Harry et al v. KCG Americas LLC ("KCG") et al
Plaintiff: Bright Harry and Ronald S. Draper
Defendant: Andrea Pignataro, Greg Hostetler, Paul Sturm, Patrick J. Flynn, Robert Sylverne, Edward W. Wedbush, Computer Voice System, Inc. ("QST"), Main Street Trading, Inc. ("MST"), Wedbush Securities Inc. ("Wedbush"), KCG Americas LLC ("KCG"), Carl Gilmore, Scott William Benz, ION Trading, Inc. ("ION") and Daniel B. Coleman
Case Number: 4:2020cv07352
Filed: October 13, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Sallie Kim
Referring Judge: Jon S Tigar
Nature of Suit: Securities/Commodities
Cause of Action: 7 U.S.C. ยง 25
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 31, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2020 Filing 10 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 1/26/2021. Initial Case Management Conference set for 2/2/2021 02:00 PM in Oakland, Courtroom 6, 2nd Floor. (mllS, COURT STAFF) (Filed on 10/28/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
October 28, 2020 Opinion or Order Filing 9 ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jon S. Tigar for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by The Clerk on 10/28/20. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 10/28/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
October 27, 2020 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. (ejkS, COURT STAFF) (Filed on 10/27/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
October 27, 2020 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Ronald S. Draper, Bright Harry.. (Harry, Bright) (Filed on 10/27/2020)
October 27, 2020 Filing 6 ASSOCIATION of Counsel for each of the Defendants by Ronald S. Draper, Bright Harry. (Harry, Bright) (Filed on 10/27/2020)
October 27, 2020 Filing 5 SUGGESTION OF DEATH Upon the Record as to Defendant Edward W. Wedbush and Motion for Substitution of Gary L. Wedbush by Ronald S. Draper, Bright Harry. (Harry, Bright) (Filed on 10/27/2020) Modified on 10/28/2020 (slhS, COURT STAFF).
October 27, 2020 #Electronic filing error re: #4 Notice (Other) filed by Bright Harry. Incorrect event used. [err101] Please re-file in its entirety using Civil > Other Filings > Other Docu ments > Consent/Declination to Proceed Before a US Magistrate Judge. (slhS, COURT STAFF) (Filed on 10/27/2020)
October 23, 2020 Filing 4 NOTICE by Bright Harry Declination of Magistrate Judge Jurisdiction (Harry, Bright) (Filed on 10/23/2020)
October 13, 2020 Filing 3 Summons Issued as to Defendants Scott William Benz, Daniel B. Coleman, Computer Voice System, Inc. ("QST"), Patrick J. Flynn, Carl Gilmore, Greg Hostetler, ION Trading, Inc. ("ION"), KCG Americas LLC ("KCG"), Main Street Trading, Inc. ("MST"), Andrea Pignataro, Paul Sturm, Robert Sylverne, Edward W. Wedbush, Wedbush Securities Inc. ("Wedbush"). (tnS, COURT STAFF) (Filed on 10/13/2020)
October 13, 2020 Filing 2 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 1/4/2021. Initial Case Management Conference set for 1/11/2021 at 1:30 PM in San Francisco, Courtroom C, 15th Floor. (tnS, COURT STAFF) (Filed on 10/13/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
October 13, 2020 Filing 1 COMPLAINT; JURY TRIAL DEMANDED against Scott William Benz, Daniel B. Coleman, Computer Voice System, Inc. ("QST"), Patrick J. Flynn, Carl Gilmore, Greg Hostetler, ION Trading, Inc. ("ION"), KCG Americas LLC ("KCG"), Main Street Trading, Inc. ("MST"), Andrea Pignataro, Paul Sturm, Robert Sylverne, Edward W. Wedbush, Wedbush Securities Inc. ("Wedbush"), (Filing Fee: $400.00, Receipt Number 34611151313). Filed by Ronald S. Draper, and Bright Harry. Consent/Declination due by 10/27/2020. (Attachments: #(1) Complaint - part 2, #2 Complaint - part 3, #(3) Civil Cover Sheet, #(4) Filing Fee Receipt)(tnS, COURT STAFF) (Filed on 10/13/2020)

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 this case: Harry et al v. KCG Americas LLC ("KCG") et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Bright Harry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ronald S. Draper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andrea Pignataro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Greg Hostetler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paul Sturm
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patrick J. Flynn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Sylverne
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edward W. Wedbush
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Computer Voice System, Inc. ("QST")
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Main Street Trading, Inc. ("MST")
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wedbush Securities Inc. ("Wedbush")
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KCG Americas LLC ("KCG")
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carl Gilmore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott William Benz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ION Trading, Inc. ("ION")
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniel B. Coleman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?