Elvey v. TD Ameritrade, Inc.
Plaintiff alleges that TD Ameritrade provided its accountholders' private email addresses to spammers, which sent and continue to send unsolicited commercial email to private email addresses.
Matthew Elvey and Gadgetwiz.com, Inc. |
TD Ameritrade, Inc. |
Brad Zigler |
3:2007cv02852 |
May 31, 2007 |
US District Court for the Northern District of California |
San Francisco Office |
San Francisco |
Bernard Zimmerman |
Fraud or Truth-In-Lending |
28 U.S.C. § 1332 Diversity-Fraud |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 42 ADR Clerks Notice re: Non-Compliance with Court Order. (tjs, COURT STAFF) (Filed on 11/14/2007) |
Filing 41 *** FILED IN WRONG CASE. NO NEW DOCUMENT. *** Proposed Order Continuing Hearing Date on Motions to Dismiss and for Preliminary Injunction by TD Ameritrade, Inc.. (Gupta, Shirish) (Filed on 11/12/2007) Modified on 11/13/2007 (ewn, COURT STAFF). |
Filing 40 Third Party MOTION to Relate Case filed by Brad Zigler. (Parisi, David) (Filed on 11/6/2007) |
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Filing 38 STIPULATION [Proposed] Order Continuing Case Management Conference by TD Ameritrade, Inc.. (Rubin, Lee) (Filed on 10/9/2007) |
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Filing 33 STIPULATION and Proposed Order Continuing the Hearing Dates on Motions to Dismiss and for Preliminary Injunction by TD Ameritrade, Inc.. (Gupta, Shirish) (Filed on 9/10/2007) |
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Filing 29 Proposed Order STIPULATED PROPOSED PROTECTIVE ORDER GOVERNING CONFIDENTIALITY by TD Ameritrade, Inc.. (Rubin, Lee) (Filed on 8/31/2007) |
Filing 28 Memorandum in Opposition re 13 MOTION to Dismiss First Amended Complaint filed byMatthew Elvey, Gadgetwiz.com, Inc.. (Himmelfarb, Alan) (Filed on 8/27/2007) |
Filing 21 Proposed Order re 19 MOTION for Extension of Time to File OPPOSITION TO PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION AND CLASS CERTIFICATION by TD Ameritrade, Inc.. (Rubin, Lee) (Filed on 8/22/2007) |
Filing 18 NOTICE by TD Ameritrade, Inc. Notice of Change of Firm Name (Gupta, Shirish) (Filed on 8/21/2007) |
Filing 17 CLERK'S NOTICE - Case Management Conference set for 10/16/2007 02:00 PM, before Hon. Martin J. Jenkins, Courtroom 11, 19th Floor, San Franciscso. Joint Case Management Statement due by 10/9/2007. (epb, COURT STAFF) (Filed on 7/26/2007) |
Filing 15 STIPULATION AND [PROPOSED] ORDER RESETTING MOTION TO DISMISS AND MOTION FOR PRELIMINARY INJUNCTION by TD Ameritrade, Inc.. (Rubin, Lee) (Filed on 7/20/2007) |
Filing 14 Proposed Order re 13 MOTION to Dismiss First Amended Complaint by TD Ameritrade, Inc.. (Rubin, Lee) (Filed on 7/18/2007) |
Filing 12 NOTICE by Matthew Elvey, Gadgetwiz.com, Inc. re 11 MOTION for Preliminary Injunction and for Class Certification of Lodging Proposed Order (Himmelfarb, Alan) (Filed on 7/11/2007) |
Filing 10 CLERK'S NOTICE - Case Management Conference in reassigned case set for 9/18/2007 02:00 PM, Courtroom 11, 19th Floor, before Hon. Martin J. Jenkins. Joint Case Management Statement due by 9/11/2007. (epb, COURT STAFF) (Filed on 6/29/2007) |
Filing 9 AMENDED COMPLAINT against all defendants. Filed byGadgetwiz.com, Inc., Matthew Elvey. (Himmelfarb, Alan) (Filed on 6/28/2007) |
Filing 7 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (ls, COURT STAFF) (Filed on 6/27/2007) |
Filing 6 Declination to Proceed Before a U.S. Magistrate Judge by TD Ameritrade, Inc. AND REQUEST FOR REASSIGNMENT TO A UNITED STATES DISTRICT JUDGE. (Rubin, Lee) (Filed on 6/26/2007) |
Filing 5 STIPULATION TO FILE AN AMENDED COMPLAINT by TD Ameritrade, Inc.. (Rubin, Lee) (Filed on 6/20/2007) |
Filing 4 SERVICE OF SUMMONS Returned Executed Filed by Plaintiff Matthew Elvey Upon Defendant TD Ameritrade, Inc., Served Personally to CSC Corp-Rhonda McCarty, Person authorized to accept service of process on 6/1/2007. (tn, COURT STAFF) (Filed on 6/6/2007) |
Filing 3 "AMENDED" ADR SCHEDULING ORDER: Case Management Statement due 9/10/2007 & Initial Case Management Conference set for 9/17/2007 at 4:00 PM.. (Attachments: #(1) BZ Standing Order). (tn, COURT STAFF) (Filed on 6/5/2007) Additional attachment(s) added on 6/6/2007 (tn, COURT STAFF). |
Filing 2 ADR SCHEDULING ORDER: Case Management Statement due 9/7/2007 & Initial Case Management Conference set for 9/14/2007 at 4:00 PM.. (Attachments: #(1) BZ Standing Order). (tn, COURT STAFF) (Filed on 5/31/2007) Additional attachment(s) added on 6/1/2007 (tn, COURT STAFF). |
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