Divincent v. Divincent et al
Plaintiff: Michael Divincent
Defendant: E-Trade Brokerage Services, Inc, David P. Gardner, Dean Divincent, Robert Divincent, E-Trade Financial Corporation, Inc and E-Trade Financial Corporate Services, Inc
Case Number: 3:2013cv03360
Filed: July 18, 2013
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: Sacramento
Presiding Judge: Thelton E. Henderson
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 2, 2013 Opinion or Order Filing 54 ORDER by Judge Thelton E. Henderson granting 49 Motion to Remand (tehlc1, COURT STAFF) (Filed on 12/2/2013)
September 24, 2013 Opinion or Order Filing 47 ORDER granting leave to amend and denying 23 motion to remand without prejudice. Amended complaint due by 10/21/13. Stipulation or motion to remand due by 10/28/13. 9 11 19 Defendants' pending motions are vacated as moot. The 10/28/13 case management conference is vacated. Signed by Judge Thelton E. Henderson on 09/24/13. (tehlc3, COURT STAFF) (Filed on 9/24/2013)
August 26, 2013 Opinion or Order Filing 41 ORDER vacating briefing and hearing schedules on 9 11 19 Defendants' motions pending consideration of 23 Plaintiff's motion for leave to amend and remand. Signed by Judge Thelton E. Henderson on 08/26/13. (tehlc3, COURT STAFF) (Filed on 8/26/2013)
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Defendant: E-Trade Brokerage Services, Inc
Represented By: Kurt A. Kappes
Represented By: Michael Lane
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Defendant: David P. Gardner
Represented By: Timothy J. Halloran
Represented By: Allen Kuo
Represented By: Peter Lee Weber
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Defendant: Dean Divincent
Represented By: Kevin Michael Seibert
Represented By: Preston Lindsay Morgan
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Defendant: Robert Divincent
Represented By: Kevin Michael Seibert
Represented By: Preston Lindsay Morgan
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Defendant: E-Trade Financial Corporation, Inc
Represented By: Kurt A. Kappes
Represented By: Michael Lane
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Defendant: E-Trade Financial Corporate Services, Inc
Represented By: Kurt A. Kappes
Represented By: Michael Lane
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Plaintiff: Michael Divincent
Represented By: James Gerald Schwartz
Represented By: Stephen Louis Moses
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