Draper v. KCG Americas LLC et al
Plaintiff: Ronald S. Draper and Ronald Stephen Draper
Defendant: Wedbush Securities Inc., ION Trading, Inc., Computer Voice Systems, Inc., Main Street Trading, Inc., KCG AMERICAS LLC, Paul Sturm, Patrick J. Flynn, Edward W. Wedbush, Andrea Pignataro, Robert Sylverne, Carl Gilmore, Scott William Benz, Greg Hostetler and Daniel B. Coleman
Case Number: 4:2018cv02524
Filed: April 27, 2018
Court: US District Court for the Northern District of California
Presiding Judge: Haywood S Gilliam
Referring Judge: Maria-Elena James
Nature of Suit: Securities/Commodities
Cause of Action: 7 U.S.C. § 25
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2019 Filing 91 Letter to update this Court on what is happening at the Ninth Circuit Court of Appeals. (Draper, Ronald) (Filed on 2/7/2019) Modified on 2/8/2019 (jjbS, COURT STAFF).
January 10, 2019 Filing 90 CLERK'S NOTICE. Notice is hereby given that the Court takes the pending #76 motion to amend/correct motion filings under submission. The hearing previously scheduled for January 17, 2019 at 2:00 p.m. is vacated. The Court will issue a written order. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ndrS, COURT STAFF) (Filed on 1/10/2019)
January 3, 2019 Filing 89 USCA Case Number 19-15014 Ninth Circuit Court of Appeals for #87 Notice of Appeal, filed by Ronald Stephen Draper. (cjlS, COURT STAFF) (Filed on 1/3/2019)
January 2, 2019 Filing 88 CLERK'S NOTICE. Notice is hereby given that the #76 motion to amend/correct, previously set for January 10, 2019, is continued to January 17, 2019, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m., in Courtroom 2, 4th Floor, 1301 Clay Street, Oakland, CA. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Filed on 1/2/2019)
December 26, 2018 Filing 87 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Ronald Stephen Draper. Appeal of Order #66 (Appeal fee of $505 receipt number 0971-12954734 paid.) Draper's and Harry's Joint Appeal to the Ninth Circuit, previously filed on 12/21/2018, under wrong Event in case 4:17-cv-2385-HSG (Draper, Ronald) (Filed on 12/26/2018) Modified on 12/27/2018 (cpS, COURT STAFF).
December 11, 2018 Filing 86 CLERK'S NOTICE TAKING #70 MOTION UNDER SUBMISSION. (ndrS, COURT STAFF) (Filed on 12/11/2018)
December 7, 2018 Filing 85 Letter From Draper and Harry To The Hon. Judge Haywood S. Gilliam, Jr.. (Draper, Ronald) (Filed on 12/7/2018)
October 31, 2018 Filing 84 Amended Joinder of Draper and Harry as Co-Plaintiffs in Harry's Case with Docket No. 4:17-cv-2385-HSG by Ronald Stephen Draper. (Draper, Ronald) (Filed on 10/31/2018) Modified on 11/1/2018 (jjbS, COURT STAFF).
October 30, 2018 Filing 83 Joinder of Plaintiffs Draper and Harry as Necessary and Indispensable Co-Plaintiffs in Harry's TAC by Ronald Stephen Draper. (Draper, Ronald) (Filed on 10/30/2018)
October 16, 2018 Filing 82 REPLY to #80 Opposition to #77 Joint Motion to Vacate their Respective judgment Orders by Ronald Stephen Draper. (Draper, Ronald) (Filed on 10/16/2018) Modified on 10/17/2018 (jjbS, COURT STAFF).
October 16, 2018 Filing 81 REPLY (re #76 MOTION to Amend/Correct #66 Order on Motion to Consolidate Cases, Order on Motion to Stay, Order on Motion to Dismiss,, ) filed byDaniel B. Coleman, Patrick J. Flynn, Carl Gilmore, Greg Hostetler, KCG Americas LLC, Main Street Trading, Inc., Edward W. Wedbush, Wedbush Securities Inc.. (Christie, Robert) (Filed on 10/16/2018)
October 9, 2018 #Electronic filing error. NOTICE TO COUNSEL: Document also listed case number 4:17-cv-2385-HSG. If it is intended to be applied to the other case number, please e-file in that case also. If the document is not applicable to that case, please re-file the document with this case number only. Re: #80 Response in Opposition re #77 Motion filed by Daniel B. Coleman, Carl Gilmore, Greg Hostetler, Main Street Trading, Inc., KCG Americas LLC, Wedbush Securities Inc., Patrick J. Flynn, Edward W. Wedbush. (jjbS, COURT STAFF) (Filed on 10/17/2018) Modified on 10/17/2018 (jjbS, COURT STAFF).
October 9, 2018 Filing 80 Response in Opposition re #77 Response filed byDaniel B. Coleman, Patrick J. Flynn, Carl Gilmore, Greg Hostetler, KCG Americas LLC, Main Street Trading, Inc., Edward W. Wedbush, Wedbush Securities Inc.. (Related document(s) #77 ) (Christie, Robert) (Filed on 10/9/2018) Modified on 10/10/2018 (jjbS, COURT STAFF).
October 9, 2018 Filing 79 RESPONSE to #76 Motion to Amend the 08-27-2018 Order by Ronald Stephen Draper. (Draper, Ronald) (Filed on 10/9/2018) Modified on 10/10/2018 (jjbS, COURT STAFF).
October 1, 2018 Filing 78 REPLY (re #70 MOTION for Attorney Fees and Costs and Memorandum of Points and Authorities in Support Thereof ) filed byMain Street Trading, Inc.. (Christie, Robert) (Filed on 10/1/2018)
September 24, 2018 Filing 77 Motion to Vacate Their Respective Judgments by Ronald Stephen Draper. (Attachments: #1 Exhibit, #2 Exhibit)(Draper, Ronald) (Filed on 9/24/2018) Modified on 9/25/2018 (jjbS, COURT STAFF). Modified on 10/11/2018 (jjbS, COURT STAFF).
September 24, 2018 Filing 76 MOTION to Amend/Correct #66 Order on Motion to Consolidate Cases, Order on Motion to Stay, Order on Motion to Dismiss,, filed by Daniel B. Coleman, Patrick J. Flynn, Carl Gilmore, Greg Hostetler, KCG Americas LLC, Main Street Trading, Inc., Edward W. Wedbush, Wedbush Securities Inc.. Motion Hearing set for 1/10/2019 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 10/9/2018. Replies due by 10/16/2018. (Christie, Robert) (Filed on 9/24/2018)
September 24, 2018 Filing 75 RESPONSE to #70 Motion by Ronald Stephen Draper. (Attachments: #1 Exhibit, #2 Exhibit)(Draper, Ronald) (Filed on 9/24/2018) Modified on 9/25/2018 (jjbS, COURT STAFF).
September 12, 2018 Filing 74 Renotice motion hearing re #70 MOTION for Attorney Fees and Costs and Memorandum of Points and Authorities in Support Thereof filed byMain Street Trading, Inc.. (Related document(s) #70 ) (Christie, Robert) (Filed on 9/12/2018)
September 12, 2018 Reset Hearing as to #70 MOTION for Attorney Fees Pursuant to Docket No. #74 : Motion Hearing set for 12/13/2018 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S. Gilliam Jr. (ndrS, COURT STAFF) (Filed on 9/12/2018)
September 11, 2018 Filing 73 CLERK'S NOTICE RE Docket NO. #72 Notice is hereby given that counsel must re-notice not re- file the #70 motion for sanctions. Hearing date of October 25, 2018, is vacated. The briefing schedule remains in effect. Counsel is directed to check the Court's scheduling notes before re-noticing the motion for a new hearing date. October 25th was not the Court's next available hearing date when this motion was e-filed. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Filed on 9/11/2018) Modified on 9/11/2018 to correct typo(ndrS, COURT STAFF).
September 11, 2018 Filing 72 Renotice motion hearing re #70 MOTION for Attorney Fees and Costs and Memorandum of Points and Authorities in Support Thereof filed byMain Street Trading, Inc.. (Related document(s) #70 ) (Christie, Robert) (Filed on 9/11/2018)
September 11, 2018 Filing 71 CLERK'S NOTICE. Notice is hereby given that counsel must re-notice not re- file the #70 motion for sanctions. Hearing date of October 18, 2018, is vacated. The briefing schedule remains in effect. Counsel is directed to check the Court's scheduling notes before re-noticing the motion for a new hearing date. October 18th was not the Court's next available hearing when this motion was e-filed. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Filed on 9/11/2018)
September 10, 2018 Filing 70 MOTION for Attorney Fees and Costs and Memorandum of Points and Authorities in Support Thereof filed by Main Street Trading, Inc.. Motion Hearing set for 10/18/2018 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 9/24/2018. Replies due by 10/1/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Christie, Robert) (Filed on 9/10/2018)
September 5, 2018 Filing 69 RESPONSE to ECF #64 by Ronald Stephen Draper. (Attachments: #1 Certificate/Proof of Service)(Draper, Ronald) (Filed on 9/5/2018) Modified on 9/6/2018 (jjbS, COURT STAFF).
August 30, 2018 Opinion or Order Filing 68 ORDER by Judge Haywood S. Gilliam, Jr. Denying #67 Motion for an Extension of Time to File Motion for Sanctions and Petition for Legal Fees.(ndrS, COURT STAFF) (Filed on 8/30/2018)
August 29, 2018 Filing 67 MOTION for Extension of Time to File Motion for Sanctions and Petition for Legal Fees filed by Patrick J. Flynn, Carl Gilmore, Greg Hostetler, KCG Americas LLC, Main Street Trading, Inc., Edward W. Wedbush, Wedbush Securities Inc.. (Attachments: #1 Proposed Order)(Christie, Robert) (Filed on 8/29/2018) Modified on 8/30/2018 (cpS, COURT STAFF).
August 27, 2018 Opinion or Order Filing 66 ORDER by Judge Haywood S. Gilliam, Jr. STRIKING IMPERMISSIBLE FILING; DENYING #30 MOTION TO CONSOLIDATE; DENYING #13 MOTION TO STAY; GRANTING ( #13 , #18 and #21 ) MOTIONS TO DISMISS. (ndrS, COURT STAFF) (Filed on 8/27/2018)
August 22, 2018 Filing 65 CLERK'S NOTICE. Notice is hereby given that the Court takes the pending motion for judicial review (docket no. 76 in case no. 17-cv-2385-HSG) and the pending motions to dismiss (docket nos. 86, 89, and 90 in case number 17-cv- 2385-HSG and 13, 18 and 21 in case number 18-cv-2524-HSG) filings under submission. The hearings previously scheduled for August 23, 2018 at 2:00 p.m. are vacated. The case management conference previously scheduled for August 23, 2018 in case no. 18-cv-2524-HSG is vacated at 2:00 p.m. The Court will issue a written order. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ndrS, COURT STAFF) (Filed on 8/22/2018)
August 21, 2018 Filing 64 Request for Judicial Notice re #27 Request for Judicial Notice,, Wedbush Defendants' Amended Request for Judicial Notice in Support of Their Motion to Dismiss Plaintiff Draper's Complaint filed byPatrick J. Flynn, Carl Gilmore, Greg Hostetler, KCG Americas LLC, Main Street Trading, Inc., Edward W. Wedbush, Wedbush Securities Inc.. (Related document(s) #27 ) (Christie, Robert) (Filed on 8/21/2018)
August 16, 2018 Opinion or Order Filing 63 ORDER by Judge Haywood S. Gilliam, Jr. Denying #62 Motion to Appear by Telephone of Attorney Edward Corcoran. (ndrS, COURT STAFF) (Filed on 8/16/2018)
August 15, 2018 Filing 62 MOTION to Appear by Telephone of Attorney Edward Corcoran filed by Scott William Benz, Computer Voice Systems, Inc., Paul Sturm. (Attachments: #1 Proposed Order)(Scott, Peter) (Filed on 8/15/2018)
August 2, 2018 Opinion or Order Filing 61 ORDER by Hon. Haywood S. Gilliam, Jr., CONTINUING the case management conference currently set for August 7, 2018 to August 23, 2018 at 2:00 p.m. The parties do not need to re-submit their case management statements. (This is a text-only entry generated by the court. There is no document associated with this entry.)(hsglc1S, COURT STAFF) (Filed on 8/2/2018)
August 2, 2018 Filing 60 MOTION to Appear by Telephone at Case Management Conference by Attorney Edward Corcoran filed by Scott William Benz, Computer Voice Systems, Inc., Paul Sturm. (Attachments: #1 Proposed Order)(Scott, Peter) (Filed on 8/2/2018)
August 2, 2018 Filing 59 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Scott, Peter) (Filed on 8/2/2018)
July 31, 2018 Filing 58 CASE MANAGEMENT STATEMENT on behalf of all Defendants filed by Scott William Benz, Computer Voice Systems, Inc., Paul Sturm, KCG Americas LLC, Daniel B. Coleman, Carl Gilmore, Greg Hostetler, Main Street Trading, Inc., Patrick J. Flynn, Wedbush Securities, Inc., Edward W. Wedbush. (Attachments: #1 Declaration of Edward A. Corcoran)(Scott, Peter) (Filed on 7/31/2018) Modified on 8/1/2018 (jjbS, COURT STAFF).
July 27, 2018 Filing 57 HDTP Draper's Case Management Statement (Attachments: #1 Certificate/Proof of Service)(Draper, Ronald) (Filed on 7/27/2018) Modified on 7/30/2018 (jjbS, COURT STAFF).
July 27, 2018 Filing 56 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Thornton, Gregg) (Filed on 7/27/2018)
July 26, 2018 Filing 55 **STRICKEN Pursuant to #66 Order ** Supplemental Brief on the Positive Impact of Lucia v. SEC filed by Ronald Stephen Draper. (Attachments: #1 Certificate/Proof of Service)(Draper, Ronald) (Filed on 7/26/2018) Modified on 7/27/2018 (jjbS, COURT STAFF). Modified on 8/28/2018 (jjbS, COURT STAFF).
July 24, 2018 Filing 54 Certificate of Interested Entities by ION Trading, Inc., Andrea Pignataro, Robert Sylverne (Thornton, Gregg) (Filed on 7/24/2018)
July 24, 2018 Filing 53 ADR Clerk's Notice re: Non-Compliance with Court Order (ewh, COURT STAFF) (Filed on 7/24/2018)
July 10, 2018 Opinion or Order Filing 52 ORDER by Judge Haywood S. Gilliam, Jr. Granting #35 Motion for Pro Hac Vice of Attorney Edward Corcoran. (ndrS, COURT STAFF) (Filed on 7/10/2018)
July 9, 2018 Filing 51 REPLY (re #31 MOTION to Stay) filed byRonald Stephen Draper. (Attachments: #1 Certificate/Proof of Service)(Draper, Ronald) (Filed on 7/9/2018) Modified on 7/10/2018 (jjbS, COURT STAFF).
July 9, 2018 Filing 50 REPLY ( #30 MOTION to Consolidate Cases) filed by Ronald Stephen Draper. (Draper, Ronald) (Filed on 7/9/2018) Modified on 7/10/2018 (jjbS, COURT STAFF).
July 6, 2018 Filing 49 NOTICE of Appearance by Edward A. Corcoran (Corcoran, Edward) (Filed on 7/6/2018)
July 5, 2018 Filing 48 OPPOSITION/RESPONSE (re #31 MOTION to Stay, #30 MOTION to Consolidate Cases ) filed byScott William Benz, Computer Voice Systems, Inc., Paul Sturm. (Scott, Peter) (Filed on 7/5/2018)
July 5, 2018 Filing 47 CERTIFICATE OF SERVICE by Daniel B. Coleman, Patrick J. Flynn, Carl Gilmore, Greg Hostetler, KCG Americas LLC, Main Street Trading, Inc., Edward W. Wedbush, Wedbush Securities Inc. re #46 Opposition/Response to Motion, (Malone, Katharine) (Filed on 7/5/2018)
July 3, 2018 Filing 46 OPPOSITION/RESPONSE (re #31 MOTION to Stay, #30 MOTION to Consolidate Cases ) filed by Daniel B. Coleman, Patrick J. Flynn, Carl Gilmore, Greg Hostetler, KCG Americas LLC, Main Street Trading, Inc., Edward W. Wedbush, Wedbush Securities Inc.. (Henderson, Jeffry) (Filed on 7/3/2018) Modified on 7/5/2018 (jjbS, COURT STAFF).
July 3, 2018 Filing 45 OPPOSITION/RESPONSE (re #31 MOTION to Stay ) filed byION Trading, Inc., Andrea Pignataro, Robert Sylverne. (Attachments: #1 Certificate/Proof of Service)(Thornton, Gregg) (Filed on 7/3/2018)
July 3, 2018 Filing 44 OPPOSITION/RESPONSE (re #30 MOTION to Consolidate Cases ) filed byION Trading, Inc., Andrea Pignataro, Robert Sylverne. (Attachments: #1 Certificate/Proof of Service)(Thornton, Gregg) (Filed on 7/3/2018)
July 3, 2018 Opinion or Order Filing 43 ORDER by Judge Haywood S. Gilliam, Jr. Granting #41 Motion for Pro Hac Vice Henderson, Jeffry. (ndrS, COURT STAFF) (Filed on 7/3/2018)
July 3, 2018 Opinion or Order Filing 42 ORDER by Judge Haywood S. Gilliam, Jr. Granting #40 Motion for Pro Hac Vice as to Christie, Robert. (ndrS, COURT STAFF) (Filed on 7/3/2018)
July 2, 2018 Filing 41 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12480628.) filed by Daniel B. Coleman, Patrick J. Flynn, Carl Gilmore, Greg Hostetler, KCG Americas LLC, Main Street Trading, Inc., Edward W. Wedbush, Wedbush Securities Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Henderson, Jeffry) (Filed on 7/2/2018)
July 2, 2018 Filing 40 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12480499.) filed by Daniel B. Coleman, Patrick J. Flynn, Carl Gilmore, Greg Hostetler, KCG Americas LLC, Main Street Trading, Inc., Edward W. Wedbush, Wedbush Securities Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Christie, Robert) (Filed on 7/2/2018)
June 26, 2018 Opinion or Order Filing 39 ORDER by Judge Haywood S. Gilliam, Jr. Granting #29 Motion for Permission for Electronic Case Filing. (Attachments: #1 Certificate/Proof of Service)(ndrS, COURT STAFF) (Filed on 6/26/2018)
June 26, 2018 Filing 38 CERTIFICATE OF SERVICE re #37 REPLY in Support of 18 MOTION to Dismiss 1 Complaint and Memorandum of Points and Authorities in Support Thereof by Daniel B. Coleman, Patrick J. Flynn, Carl Gilmore, Greg Hostetler, KCG Americas LLC, Main Street Trading, Inc., Edward W. Wedbush, Wedbush Securities Inc. re #37 Reply to Opposition/Response. (Malone, Katharine) (Filed on 6/26/2018) Modified on 6/26/2018 (jjbS, COURT STAFF).
June 26, 2018 #Electronic filing error. REMINDER: Document missing suffix to Judge's Name. Counsel need not re-file document, but should reference Hon. Judge Haywood S. Gilliam, J r. in future filings if they wish to include reference to Judge's full assignment reference. This is a text only docket entry. There is no document associated with this entry Re: #34 Reply to Opposition/Response filed by Robert Sylverne, Andrea Pignataro, ION Trading, Inc. (jjbS, COURT STAFF) (Filed on 6/26/2018)
June 25, 2018 Filing 37 REPLY in Support of #18 MOTION to Dismiss #1 Complaint and Memorandum of Points and Authorities in Support Thereof filed byDaniel B. Coleman, Patrick J. Flynn, Carl Gilmore, Greg Hostetler, KCG Americas LLC, Main Street Trading, Inc., Edward W. Wedbush, Wedbush Securities Inc.. (Malone, Katharine) (Filed on 6/25/2018) Modified on 6/26/2018 (jjbS, COURT STAFF).
June 25, 2018 Filing 36 REPLY (re #13 MOTION to Dismiss Complaint ) And In Reply To Related Filings By Plaintiff filed byScott William Benz, Computer Voice Systems, Inc., Paul Sturm. (Scott, Peter) (Filed on 6/25/2018)
June 25, 2018 Filing 35 MOTION for leave to appear in Pro Hac Vice of Attorney Edward Corcoran ( Filing fee $ 310, receipt number 0971-12462242.) filed by Scott William Benz, Computer Voice Systems, Inc., Paul Sturm. (Attachments: #1 Declaration of Edward Corcoran in Support of Application for Pro Hac Vice Admission, #2 Certificate/Proof of Service)(Scott, Peter) (Filed on 6/25/2018)
June 25, 2018 Filing 34 REPLY (re #21 MOTION to Dismiss Plaintiff Ronald S. Draper's Complaint ) filed byION Trading, Inc., Andrea Pignataro, Robert Sylverne. (Attachments: #1 Certificate/Proof of Service)(Thornton, Gregg) (Filed on 6/25/2018)
June 21, 2018 Filing 29 MOTION for Permission for Electronic Case Filing filed by Ronald S. Draper. (jjbS, COURT STAFF) (Filed on 6/21/2018)
June 20, 2018 Filing 33 CERTIFICATE OF SERVICE by Bright Harry, Ronald S. Draper re (31 in 4:18-cv-02524-HSG) MOTION to Stay, (104 in 4:17-cv-02385-HSG) Opposition/Response to Motion,, (32 in 4:18-cv-02524-HSG) Opposition/Response to Motion, (103 in 4:17-cv-02385-HSG) First MOTION to Stay All Pretrial Actions of Draper's and Harry's Cases here in this Court, (30 in 4:18-cv-02524-HSG) MOTION to Consolidate Cases, (102 in 4:17-cv-02385-HSG) First MOTION to Consolidate Cases of Draper and Harry in this Court (jjbS, COURT STAFF) (Filed on 6/20/2018)
June 20, 2018 Filing 32 Joint Notice of Motion and Motion in Opposition to Defendant's Motions to Dismiss Draper's Complaint and Harry's SAC (re #18 MOTION to Dismiss #1 Complaint and Memorandum of Points and Authorities in Support Thereof, #21 MOTION to Dismiss Plaintiff Ronald S. Draper's Complaint, #13 MOTION to Dismiss Complaint ) filed byRonald S. Draper. (Attachments: #1 Proposed Order)(jjbS, COURT STAFF) (Filed on 6/20/2018)
June 20, 2018 Filing 31 Notice of Pendency of Other Actions or Proceedings, and MOTION to Stay District Court's Proceedings Pending Resolution of the July 11, 2018 Judicial Review Motion. filed by Ronald S. Draper. Responses due by 7/5/2018. Replies due by 7/12/2018. (Attachments: #1 Declaration, #2 Proposed Order)(jjbS, COURT STAFF) (Filed on 6/20/2018)
June 20, 2018 Filing 30 MOTION to Consolidate Related Cases of Specially Appearing Platiniff's Bright Harry and Ronald S. Draper filed by Ronald S. Draper. Responses due by 7/5/2018. Replies due by 7/12/2018. (Attachments: #1 Exhibit, #2 Proposed Order)(jjbS, COURT STAFF) (Filed on 6/20/2018)
June 5, 2018 Filing 28 CERTIFICATE OF SERVICE by Daniel B. Coleman, Patrick J. Flynn, Carl Gilmore, Greg Hostetler, KCG Americas LLC, Main Street Trading, Inc., Edward W. Wedbush, Wedbush Securities Inc. re #27 Request for Judicial Notice,, (Malone, Katharine) (Filed on 6/5/2018)
June 5, 2018 #Electronic filing error. Re: #21 MOTION to Dismiss Plaintiff Ronald S. Draper's Complaint filed by Robert Sylverne, Andrea Pignataro, ION Trading, Inc., #13 MOTION to Dismiss Complaint filed by Scott William Benz, Paul Sturm, Computer Voice Systems, Inc. REMINDER TO COUNSEL: In the future, please be sure that the case number is correctly reflected on your documents as 4:18-cv-02524-HSG and that the Judge's name is correctly reflected as Haywood S. Gilliam, Jr.. (jjbS, COURT STAFF) (Filed on 6/5/2018) Modified on 6/5/2018 (jjbS, COURT STAFF). Modified on 6/6/2018 (jjbS, COURT STAFF).
June 4, 2018 Reset Hearing as to #13 MOTION to Dismiss Complaint Pursuant to Docket No. #26 : Motion Hearing set for 8/23/2018 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S. Gilliam Jr. (ndrS, COURT STAFF) (Filed on 6/4/2018)
June 4, 2018 Filing 27 CORRECTED ,Request for Judicial Notice #18 MOTION to Dismiss Wedbush Defendants' Notice of Motion and Motion to Dismiss Plaintiff Draper's Complaint and Memorandum of Points and Authorities in Support Thereof filed by Daniel B. Coleman, Patrick J. Flynn, Carl Gilmore, Greg Hostetler, KCG Americas LLC, Main Street Trading, Inc., Edward W. Wedbush, Wedbush Securities Inc.. (Attachments: #1 Exhibit Ex. 1, #2 Exhibit Ex. 2, #3 Exhibit Ex. 3, #4 Exhibit Ex. 4, #5 Exhibit Ex. 5, #6 Exhibit Ex. 6, #7 Exhibit Ex. 7)(Related document(s) #19 , #18 ) (Malone, Katharine) (Filed on 6/4/2018) Modified on 6/5/2018 (jjbS, COURT STAFF).
June 4, 2018 Filing 26 NOTICE by Scott William Benz, Computer Voice Systems, Inc., Paul Sturm re #14 Request for Judicial Notice, #13 MOTION to Dismiss Complaint of Hearing Date (Lau, Sophia) (Filed on 6/4/2018)
June 4, 2018 Filing 25 NOTICE of Appearance by Sophia Shunwan Lau and Edward A. Corcoran (Lau, Sophia) (Filed on 6/4/2018)
June 4, 2018 Filing 24 Request for Judicial Notice Volume 3 of 3 re #21 MOTION to Dismiss Plaintiff Ronald S. Draper's Complaint filed byION Trading, Inc., Andrea Pignataro, Robert Sylverne. (Related document(s) #21 ) (Thornton, Gregg) (Filed on 6/4/2018) Modified on 6/5/2018 (jjbS, COURT STAFF).
June 4, 2018 Filing 23 Request for Judicial Notice Volume 2 of 3 re #21 MOTION to Dismiss Plaintiff Ronald S. Draper's Complaint filed byION Trading, Inc., Andrea Pignataro, Robert Sylverne. (Related document(s) #21 ) (Thornton, Gregg) (Filed on 6/4/2018) Modified on 6/5/2018 (jjbS, COURT STAFF).
June 4, 2018 Filing 22 Request for Judicial Notice Volume 1 of 3 re #21 MOTION to Dismiss Plaintiff Ronald S. Draper's Complaint filed byION Trading, Inc., Andrea Pignataro, Robert Sylverne. (Related document(s) #21 ) (Thornton, Gregg) (Filed on 6/4/2018) Modified on 6/5/2018 (jjbS, COURT STAFF).
June 4, 2018 Filing 21 MOTION to Dismiss #1 Complaint filed by ION Trading, Inc., Andrea Pignataro, Robert Sylverne. Motion Hearing set for 8/23/2018 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 6/18/2018. Replies due by 6/25/2018. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Thornton, Gregg) (Filed on 6/4/2018) Modified on 6/5/2018 (jjbS, COURT STAFF).
June 4, 2018 Filing 20 NOTICE of Appearance of Gregg Anthony Thornton, Esq. and Danielle K. Lewis by Gregg Anthony Thornton, Esq. (Attachments: #1 Certificate/Proof of Service)(Thornton, Gregg) (Filed on 6/4/2018) Modified on 6/5/2018 (jjbS, COURT STAFF).
June 4, 2018 Filing 19 **CORRECTED, SEE DOCKET NO. 27** Request for Judicial Notice re #18 MOTION to Dismiss Wedbush Defendants' Notice of Motion and Motion to Dismiss Plaintiff Draper's Complaint and Memorandum of Points and Authorities in Support Thereof filed byDaniel B. Coleman, Patrick J. Flynn, Carl Gilmore, Greg Hostetler, KCG Americas LLC, Main Street Trading, Inc., Edward W. Wedbush, Wedbush Securities Inc.. (Attachments: #1 Certificate/Proof of Service)(Related document(s) #18 ) (Malone, Katharine) (Filed on 6/4/2018) Modified on 6/5/2018 (jjbS, COURT STAFF).
June 4, 2018 Filing 18 MOTION to Dismiss #1 Complaint and Memorandum of Points and Authorities in Support Thereof filed by Daniel B. Coleman, Patrick J. Flynn, Carl Gilmore, Greg Hostetler, KCG Americas LLC, Main Street Trading, Inc., Edward W. Wedbush, Wedbush Securities Inc.. Motion Hearing set for 8/23/2018 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 6/18/2018. Replies due by 6/25/2018. (Malone, Katharine) (Filed on 6/4/2018) Modified on 6/5/2018 (jjbS, COURT STAFF).
June 4, 2018 Filing 17 NOTICE of Appearance of Katharine L. Malone as Counsel for Defendants KCG Americas LLC, Daniel B. Coleman, Carl Gilmore, Greg Hostetler, Main Street Trading, Inc., Patrick J. Flynn, Wedbush Securities Inc., and Edward W. Wedbush by Katharine Lane Malone (Attachments: #1 Certificate/Proof of Service)(Malone, Katharine) (Filed on 6/4/2018) Modified on 6/5/2018 (jjbS, COURT STAFF).
June 4, 2018 Filing 16 CLERK'S NOTICE Re Docket No. #13 . (ndrS, COURT STAFF) (Filed on 6/4/2018)
June 4, 2018 Filing 15 CERTIFICATE OF SERVICE by Scott William Benz, Computer Voice Systems, Inc., Paul Sturm re #14 Request for Judicial Notice, #13 MOTION to Dismiss Complaint (Lau, Sophia) (Filed on 6/4/2018)
June 4, 2018 Filing 14 Request for Judicial Notice re #13 MOTION to Dismiss Complaint filed byScott William Benz, Computer Voice Systems, Inc., Paul Sturm. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Related document(s) #13 ) (Lau, Sophia) (Filed on 6/4/2018)
June 4, 2018 Filing 13 MOTION to Dismiss #1 Complaint filed by Scott William Benz, Computer Voice Systems, Inc., Paul Sturm. Motion Hearing set for 7/12/2018 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 6/18/2018. Replies due by 6/25/2018. (Lau, Sophia) (Filed on 6/4/2018) Modified on 6/5/2018 (jjbS, COURT STAFF).
May 16, 2018 Filing 12 CLERK'S NOTICE SETTING A CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE. Case Management Statement due by 7/31/2018 and Initial Case Management Conference set for 8/7/2018 02:00 PM in Oakland, Courtroom 2, 4th Floor. (ndrS, COURT STAFF) (Filed on 5/16/2018)
May 15, 2018 Opinion or Order Filing 11 ORDER REASSIGNING CASE. Case reassigned to Judge Haywood S Gilliam, Jr for all further proceedings. Judge Edward M. Chen no longer assigned to the case. Signed by Executive Committee on 5/15/2018. (Attachments: #1 Certificate/Proof of Service)(jmlS, COURT STAFF) (Filed on 5/15/2018)
May 15, 2018 Opinion or Order Filing 10 ORDER RELATING CASE to Case No. 17-cv-2385-HSG. Signed by Judge Haywood S. Gilliam, Jr. on 5/15/2018. (ndrS, COURT STAFF) (Filed on 5/15/2018)
May 7, 2018 Opinion or Order Filing 9 ORDER, Case reassigned to Judge Edward M. Chen. Magistrate Judge Maria-Elena James no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Executive Committee on 5/7/18. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 5/7/2018)
May 4, 2018 Filing 8 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (rmm2S, COURT STAFF) (Filed on 5/4/2018)
May 4, 2018 Filing 7 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (Attachments: #1 Certificate/Proof of Service) (rmm2S, COURT STAFF) (Filed on 5/4/2018)
May 4, 2018 Filing 6 Declination to Proceed Before a US Magistrate Judge by Ronald S. Draper, pro se plaintiff. (Attachments: #1 Certificate/Proof of Service)(rmm2S, COURT STAFF) (Filed on 5/4/2018)
May 1, 2018 Filing 5 CLERK'S NOTICE: Directing Plaintiff to re-file his consent or declination to Magistrate Judge Jurisdiction no later than May 11, 2018. Plaintiff filed his consent or declination form but neglected to check the box indicating his choice of consent or declination. (Attachments: #1Document No. 4 previously filed, #2 Certificate/Proof of Service) (rmm2S, COURT STAFF) (Filed on 5/1/2018)
April 30, 2018 Filing 4 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Ronald S. Draper. (hdjS, COURT STAFF) (Filed on 4/30/2018)
April 27, 2018 Filing 3 Summons Issued as to Scott William Benz, Daniel B. Coleman, Computer Voice Systems, Inc., Patrick J. Flynn, Carl Gilmore, Greg Hostetler, ION Trading, Inc., KCG Americas LLC , Main Street Trading, Inc., Andrea Pignataro, Paul Sturm, Robert Sylverne, Edward W. Wedbush, Wedbush Securities Inc. (jjbS, COURT STAFF) (Filed on 4/27/2018)
April 27, 2018 Filing 2 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/19/2018. Initial Case Management Conference set for 7/26/2018 10:00 AM in San Francisco, Courtroom B, 15th Floor. (Attachments: #1 Standing Order)(jjbS, COURT STAFF) (Filed on 4/27/2018)
April 27, 2018 Filing 1 COMPLAINT against Scott William Benz, Daniel B. Coleman, Computer Voice Systems, Inc., Patrick J. Flynn, Carl Gilmore, Greg Hostetler, ION Trading, Inc., KCG Americas LLC , Main Street Trading, Inc., Andrea Pignataro, Paul Sturm, Robert Sylverne, Edward W. Wedbush, Wedbush Securities Inc. (Filing fee $ 400 receipt #44611015271). Filed byRonald S. Draper. Consent/Declination due by 5/11/2018. (Attachments: #1 Civil Cover Sheet, #2 Receipt)(jjbS, COURT STAFF) (Filed on 4/27/2018)

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Search for this case: Draper v. KCG Americas LLC et al
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Defendant: Wedbush Securities Inc.
Represented By: Jeffry Henderson
Represented By: Katharine Lane Malone
Represented By: Robert Buford Christie
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Defendant: ION Trading, Inc.
Represented By: Gregg Anthony Thornton, Esq.
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Defendant: Computer Voice Systems, Inc.
Represented By: Sophia Shunwan Lau
Represented By: Edward A. Corcoran
Represented By: Peter David Scott
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Defendant: Main Street Trading, Inc.
Represented By: Jeffry Henderson
Represented By: Katharine Lane Malone
Represented By: Robert Buford Christie
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Defendant: KCG AMERICAS LLC
Represented By: Jeffry Henderson
Represented By: Katharine Lane Malone
Represented By: Robert Buford Christie
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Defendant: Paul Sturm
Represented By: Sophia Shunwan Lau
Represented By: Peter David Scott
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Defendant: Patrick J. Flynn
Represented By: Jeffry Henderson
Represented By: Katharine Lane Malone
Represented By: Robert Buford Christie
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Defendant: Edward W. Wedbush
Represented By: Robert Buford Christie
Represented By: Katharine Lane Malone
Represented By: Jeffry Henderson
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Defendant: Andrea Pignataro
Represented By: Gregg Anthony Thornton, Esq.
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Defendant: Robert Sylverne
Represented By: Gregg Anthony Thornton, Esq.
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Defendant: Carl Gilmore
Represented By: Jeffry Henderson
Represented By: Katharine Lane Malone
Represented By: Robert Buford Christie
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Defendant: Scott William Benz
Represented By: Sophia Shunwan Lau
Represented By: Peter David Scott
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Defendant: Greg Hostetler
Represented By: Jeffry Henderson
Represented By: Katharine Lane Malone
Represented By: Robert Buford Christie
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Defendant: Daniel B. Coleman
Represented By: Jeffry Henderson
Represented By: Katharine Lane Malone
Represented By: Robert Buford Christie
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Plaintiff: Ronald S. Draper
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Plaintiff: Ronald Stephen Draper
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