The Prudential Insurance Company of America et al v. Mooney
| The Prudential Insurance Company of America and Pruco Securities, LLC |
| RYAN MOONEY |
| 3:2018cv05235 |
| August 27, 2018 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 21, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 61 Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Further Telephonic Case Management Conference held on 12/21/2018. Three out of five deponents has been deposed. The Court set the following briefing schedule for Plaintiff's Motion for Preliminary Injunction:Plaintiff's opening brief due by 2/7/2019.Defendant's opposition due by 2/21/2019.Plaintiff's reply due by 2/28/2019.The hearing is scheduled for 3/13/2019 at 9:00 am. (Not Reported)(Time 00:05)Attorneys for Plaintiff: Gary Lafayette; Aril Silverman.Attorney for Defendant: Chad Weaver. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 12/21/2018) |
| Filing 60 Letter from Anthony Paduano in Response to Defendant's Case Management Statement. (Paduano, Anthony) (Filed on 12/20/2018) |
| Filing 59 CASE MANAGEMENT STATEMENT filed by Ryan Mooney. (Weaver, Chad) (Filed on 12/20/2018) |
| Filing 58 Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Further Case Management Conference held on 11/29/2018. Plaintiff may depose the five former Prudential employees. The time limit for each deposition is two hours. Further Case Management Conference set for 12/21/2018 at 9:30 AM in San Francisco, Courtroom F, 15th Floor. Parties may appear by telephone and shall contact Court Call at 1-888-882-6878 to make the arrangements. (Not Reported)Attorneys for Plaintiffs: Anthony Paduano; Brian Chun.Attorney for Defendant: Chad Weaver. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 11/29/2018) |
| Filing 57 TRANSCRIPT ORDER for proceedings held on September 6, 2018 before Magistrate Judge Jacqueline Scott Corley by Pruco Securities, LLC, The Prudential Insurance Company of America, for Court Reporter Victoria Valine. (Paduano, Anthony) (Filed on 11/27/2018) |
| Filing 56 JOINT CASE MANAGEMENT STATEMENT filed by Pruco Securities, LLC, The Prudential Insurance Company of America. (Paduano, Anthony) (Filed on 11/21/2018) |
Filing 54
ORDER by Magistrate Judge Jacqueline Scott Corley granting #51 Motion for Pro Hac Vice as to Ari Silverman. (ahm, COURT STAFF) (Filed on 11/9/2018)
|
| Filing 55 Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Discovery Hearing held on 11/8/2018. (FTR Time: 1:30-1:52.)Attorneys for Plaintiffs: Anthony Paduano; Ari Silverman.Attorney for Defendant: Chad Weaver. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 11/8/2018) Modified on 11/13/2018 (ahm, COURT STAFF). |
|
Filing 53
ORDER GRANTING COUNTER-CLAIMANT RYAN MOONEY'S REQUEST FOR VOLUNTARY DISMISSAL OF COUNTERCLAIM PURSUANT TO FED. R. CIV. P. 41. Signed by Magistrate Judge Jacqueline Scott Corley on 11/8/2018. (ahm, COURT STAFF) (Filed on 11/8/2018) Modified on 11/13/2018 (ahm, COURT STAFF).
|
| Filing 52 Discovery Letter Brief filed by Ryan Mooney. (Weaver, Chad) (Filed on 11/8/2018) |
| Filing 51 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12831167.) filed by Pruco Securities, LLC, The Prudential Insurance Company of America. (Silverman, Ari) (Filed on 11/8/2018) |
| Filing 50 Letter from Plaintiffs re November 8 2018 Conference. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Paduano, Anthony) (Filed on 11/7/2018) Modified on 11/9/2018 (slhS, COURT STAFF). |
| Filing 49 COUNTER-DEFENDANTS THE PRUDENTIAL INSURANCE COMPANY OF AMERICA AND PRUCO SECURITIES, LLC'S REPLY BRIEF IN SUPPORT OF MOTION TO DISMISS COUNTER-CLAIMANT'S COUNTERCLAIM #44 filed by Pruco Securities, LLC, The Prudential Insurance Company of America. (Chun, Brian) (Filed on 11/7/2018) Modified on 11/7/2018 (ahm, COURT STAFF). |
| #Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #49 MOTION to Dismiss [Counter-Defendants the Pr udential Insurance Company of America and Pruco Securities, LLCS Reply Brief in Support of Motion to Dismiss Counter-Claimants Counterclaim] filed by The Prudential Insurance Company of America, Pruco Securities, LLC (ahm, COURT STAFF) (Filed on 11/7/2018) |
| Filing 48 OPPOSITION/RESPONSE (re #44 MOTION to Dismiss Counter-Claimants Counterclaim ) filed byRyan Mooney. (Attachments: #1 Declaration, #2 Proposed Order)(Weaver, Chad) (Filed on 11/1/2018) |
| Filing 47 NOTICE by Pruco Securities, LLC, The Prudential Insurance Company of America (Withdrawal of Counsel) (Boutin, Peter) (Filed on 10/31/2018) |
|
Filing 46
ORDER by Magistrate Judge Jacqueline Scott Corley granting #40 Motion to Substitute Attorney. Attorney Kathleen Burnam Friend and John Christopher Kirke terminated. (ahm, COURT STAFF) (Filed on 10/29/2018)
|
|
Filing 45
ORDER by Magistrate Judge Jacqueline Scott Corley granting #42 Stipulated Protective Order. (ahmS, COURT STAFF) (Filed on 10/22/2018)
|
| Filing 44 MOTION to Dismiss Counter-Claimants Counterclaim; Memorandum of Points and Authorities in Support Thereof filed by Pruco Securities, LLC, The Prudential Insurance Company of America. Motion Hearing set for 11/29/2018 09:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Responses due by 11/1/2018. Replies due by 11/8/2018. (Attachments: #1 Declaration, #2 Proposed Order)(Chun, Brian) (Filed on 10/18/2018) Modified on 10/19/2018 (slhS, COURT STAFF). |
| Filing 43 NOTICE of Appearance by Brian H. Chun [Notice of Appearance of Counsel] (Chun, Brian) (Filed on 10/18/2018) |
| Filing 42 Joint MOTION for Protective Order filed by Pruco Securities, LLC, The Prudential Insurance Company of America. Responses due by 11/1/2018. Replies due by 11/8/2018. (Paduano, Anthony) (Filed on 10/18/2018) |
| Filing 41 *Filed in Error - Please Refer to Document #42 Joint MOTION for Protective Order filed by Pruco Securities, LLC, The Prudential Insurance Company of America. Responses due by 11/1/2018. Replies due by 11/8/2018. (Paduano, Anthony) (Filed on 10/18/2018) Modified on 10/18/2018 (slhS, COURT STAFF). |
| Filing 40 MOTION to Substitute Attorney and Proposed Order filed by Ryan Mooney. (Weaver, Chad) (Filed on 10/15/2018) |
| Filing 39 Transcript of Proceedings held on 09/06/2018, before Judge Jacqueline Scott Corley. Court Reporter/Transcriber Victoria L. Valine, telephone number victoriavalinecsr@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #34 Transcript Order ) Redaction Request due 10/30/2018. Redacted Transcript Deadline set for 11/9/2018. Release of Transcript Restriction set for 1/7/2019. (Related documents(s) #34 ) (vlv, COURT STAFF) (Filed on 10/9/2018) |
| Filing 38 Transcript of Proceedings held on 09/27/2018, before Judge Jacqueline Scott Corley. Court Reporter/Transcriber Victoria L. Valine, telephone number victoriavalinecsr@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #33 Transcript Order, ) Redaction Request due 10/30/2018. Redacted Transcript Deadline set for 11/9/2018. Release of Transcript Restriction set for 1/7/2019. (Related documents(s) #33 ) (vlv, COURT STAFF) (Filed on 10/9/2018) |
| Filing 37 Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Further Case Management Conference held on 9/27/2018. The parties shall mutually exchange discovery by 10/18/2018. The depositions of Defendant Mooney and Moira Buckley shall not be more than four hours each. Joint Case Management Statement due by 11/21/2018. Further Case Management Conference set for 11/29/2018 at 01:30 PM in San Francisco, Courtroom F, 15th Floor. (FTR Time: 11:10-11:43.)Attorney for Plaintiffs: Anthony Paduano; Peter Boutin.Attorney for Defendant: John Kirke. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 9/27/2018) Modified on 9/28/2018: Matter transcribed by Victoria Valine. (ahm, COURT STAFF). |
| Filing 36 COUNTERCLAIM against The Prudential Insurance Company of America, Pruco Securities, LLC. Filed by Ryan Mooney. (Friend, Kathleen) (Filed on 9/27/2018) Modified on 9/28/2018 (slhS, COURT STAFF). |
| Filing 35 ANSWER to #27 Amended Complaint by Ryan Mooney. (Friend, Kathleen) (Filed on 9/27/2018) Modified on 9/28/2018 (slhS, COURT STAFF). |
| Filing 34 TRANSCRIPT ORDER for proceedings held on 09/06/2018 and 09/27/2018 before Magistrate Judge Jacqueline Scott Corley by Ryan Mooney, for Court Reporter FTR - San Francisco. (Kirke, John) (Filed on 9/27/2018) |
| Filing 33 TRANSCRIPT ORDER for proceedings held on September 27, 2018 before Magistrate Judge Jacqueline Scott Corley by Pruco Securities, LLC, The Prudential Insurance Company of America, for Court Reporter FTR - San Francisco. (Paduano, Anthony) (Filed on 9/27/2018) |
| Filing 32 EXHIBITS re #27 Amended Complaint filed byPruco Securities, LLC, The Prudential Insurance Company of America. (Related document(s) #27 ) (Weintraub, Leonard) (Filed on 9/25/2018) |
| Filing 31 JOINT CASE MANAGEMENT STATEMENT filed by Pruco Securities, LLC, The Prudential Insurance Company of America. (Paduano, Anthony) (Filed on 9/20/2018) |
| Filing 30 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Paduano, Anthony) (Filed on 9/18/2018) |
| Filing 29 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options FOR DEFENDANT RYAN MOONEY (Kirke, John) (Filed on 9/14/2018) |
| Filing 28 ADR Clerk's Notice re: Non-Compliance with Court Order. (cmf, COURT STAFF) (Filed on 9/14/2018) |
| Filing 27 FIRST AMENDED COMPLAINT against Ryan Mooney. Filed byThe Prudential Insurance Company of America, Pruco Securities, LLC. (Weintraub, Leonard) (Filed on 9/13/2018) Modified on 9/14/2018 (slhS, COURT STAFF). |
| Filing 26 Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Motion Hearing held on 9/6/2018 re #3 MOTION for Temporary Restraining Order filed by The Prudential Insurance Company of America and Pruco Securities, LLC. Plaintiffs' #3 Motion for TRO is denied for the reasons stated on the record. (FTR Time: 9:48-10:27.) Joint Case Management Statement due by 9/20/2018. Initial Case Management Conference reset for 9/27/2018 at 11:00 AM in San Francisco, Courtroom F, 15th Floor. Attorneys for Plaintiffs: Leonard Weintraub; Peter Boutin.Attorneys for Defendant: Kathleen Friend; John Kirke.(This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 9/6/2018) Modified on 9/27/2018: Matter transcribed by Victoria Valine. (rjdS, COURT STAFF). |
| Filing 25 NOTICE of Appearance by Leonard Weintraub (Weintraub, Leonard) (Filed on 9/6/2018) |
| Filing 24 Summons Issued as to Ryan Mooney. (slhS, COURT STAFF) (Filed on 9/5/2018) |
| Filing 23 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/22/2018. Initial Case Management Conference set for 11/29/2018 01:30 PM in San Francisco, Courtroom F, 15th Floor. (slhS, COURT STAFF) (Filed on 9/5/2018) |
| Filing 22 NOTICE of Appearance by Anthony Paduano (Paduano, Anthony) (Filed on 9/5/2018) |
| Filing 21 REPLY in Support (re #3 MOTION for Temporary Restraining Order ) filed by Pruco Securities, LLC, The Prudential Insurance Company of America. (Boutin, Peter) (Filed on 9/5/2018) |
|
Filing 20
ORDER by Magistrate Judge Jacqueline Scott Corley granting #10 Motion for Pro Hac Vice as to Leonard Weintraub. (ahm, COURT STAFF) (Filed on 9/4/2018)
|
|
Filing 19
ORDER by Magistrate Judge Jacqueline Scott Corley granting #2 Motion for Pro Hac Vice as to Anthony Paduano. (ahm, COURT STAFF) (Filed on 9/4/2018)
|
| Filing 18 CLERK'S NOTICE SCHEDULING HEARING. To all parties and counsel of record: Please take notice that the hearing on Plaintiff's Motion for Temporary Restraining Order (Dkt. No. #3 ) is scheduled for September 6, 2018 at 9:00 a.m., before Magistrate Judge Jacqueline Scott Corley, in Courtroom F, 15th Floor, Federal Building, 450 Golden Gate Avenue in San Francisco. (This is a text only docket entry, there is no document associated with this notice.) (ahm, COURT STAFF) (Filed on 9/4/2018) |
| Set/Reset Deadlines as to #3 MOTION for Temporary Restraining Order . Motion Hearing set for 9/6/2018 0at 9:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 9/4/2018) |
| Filing 17 CERTIFICATE OF SERVICE by Pruco Securities, LLC, The Prudential Insurance Company of America re #9 Consent/Declination to Proceed Before a US Magistrate Judge, #2 MOTION for leave to appear in Pro Hac Vice for Anthony Paduano ( Filing fee $ 310, receipt number 0971-12629105.), #10 MOTION for leave to appear in Pro Hac Vice for Leonard Weintraub ( Filing fee $ 310, receipt number 0971-12638067.), #8 Notice of Appearance (Boutin, Peter) (Filed on 8/31/2018) |
| Filing 16 Declaration of Kathleen B. Friend in Support of #15 Opposition/Response to Motion filed by Ryan Mooney. (Attachments: #1 Declaration of Ryan Mooney, #2 Declaration of Darin Wright, #3 Declaration of Nicholas Penland, #4 Declaration of Steven McPhee, #5 Declaration of Victor McCullough, #6 Declaration of Vicki Alva, #7 Exhibit Find a Financial Professional web page)(Related document(s) #15 ) (Kirke, John) (Filed on 8/31/2018) Modified on 9/5/2018 (slhS, COURT STAFF). |
| Filing 15 OPPOSITION/RESPONSE (re #3 MOTION for Temporary Restraining Order ) filed by Ryan Mooeny. (Kirke, John) (Filed on 8/31/2018) Modified on 9/5/2018 (slhS, COURT STAFF). |
| Filing 14 Certificate of Interested Entities by Ryan Mooney (Kirke, John) (Filed on 8/31/2018) Modified on 9/5/2018 (slhS, COURT STAFF). |
| Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Ryan Mooney.. (Kirke, John) (Filed on 8/31/2018) Modified on 9/5/2018 (slhS, COURT STAFF). |
| Filing 12 NOTICE of Appearance by John Christopher Kirke Andrew S. MacKay and Kathleen B. Friend (Kirke, John) (Filed on 8/31/2018) |
| Filing 11 CERTIFICATE OF SERVICE by Pruco Securities, LLC, The Prudential Insurance Company of America re #1 Complaint, 6 Case Assigned by Intake,,, #4 Brief, #7 Proposed Summons, #3 MOTION for Temporary Restraining Order , #5 Certificate of Interested Entities (Boutin, Peter) (Filed on 8/31/2018) |
| Filing 10 MOTION for leave to appear in Pro Hac Vice for Leonard Weintraub ( Filing fee $ 310, receipt number 0971-12638067.) filed by Pruco Securities, LLC, The Prudential Insurance Company of America. (Boutin, Peter) (Filed on 8/29/2018) |
| Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Pruco Securities, LLC, The Prudential Insurance Company of America.. (Boutin, Peter) (Filed on 8/28/2018) |
| Filing 8 NOTICE of Appearance by Christopher A. Stecher (Stecher, Christopher) (Filed on 8/28/2018) |
| Filing 7 Proposed Summons. (Boutin, Peter) (Filed on 8/27/2018) |
| Filing 6 Case assigned to Magistrate Judge Jacqueline Scott Corley. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 9/10/2018. (as, COURT STAFF) (Filed on 8/27/2018) |
| Filing 5 Corporate Disclosure Statement by Pruco Securities, LLC, The Prudential Insurance Company of America (Boutin, Peter) (Filed on 8/27/2018) |
| Filing 4 Brief re #3 MOTION for Temporary Restraining Order filed byPruco Securities, LLC, The Prudential Insurance Company of America. (Attachments: #1 Appendix, #2 Exhibit Tabs to Appendix)(Related document(s) #3 ) (Boutin, Peter) (Filed on 8/27/2018) |
| Filing 3 MOTION for Temporary Restraining Order filed by Pruco Securities, LLC, The Prudential Insurance Company of America. (Attachments: #1 Declaration Declaration of Moira Buckly, #2 Exhibit Exh A to Buckley Declaration, #3 Exhibit Exh B to Buckley Declaration, #4 Exhibit Exh C to Buckley Declaration, #5 Exhibit Exh D to Buckley Declaration, #6 Declaration Declaration of Anthony Paduano, #7 Exhibit Exh A to Paduano Declaration, #8 Proposed Order)(Boutin, Peter) (Filed on 8/27/2018) |
| Filing 2 MOTION for leave to appear in Pro Hac Vice for Anthony Paduano ( Filing fee $ 310, receipt number 0971-12629105.) filed by Pruco Securities, LLC, The Prudential Insurance Company of America. (Boutin, Peter) (Filed on 8/27/2018) |
| Filing 1 COMPLAINT against Ryan Mooney (Filing fee $ 400, receipt number 0971-12629043). Filed by The Prudential Insurance Company of America, Pruco Securities, LLC. (Attachments: #1 Civil Cover Sheet)(Boutin, Peter) (Filed on 8/27/2018) Modified on 9/5/2018 (slhS, COURT STAFF). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
