TD Ameritrade Inc v. USDC-CALA
| TD AMERITRADE HOLDING CORPORATION, a New York corporation |
| UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES |
| NXT EQUITIES INCORPORATED, a California corporation, DOMINION MORTGAGE CORPORATION, a California corporation, EXCEL NATIONAL BANK, an unknown business entity, In re: TD AMERITRADE HOLDING CORPORATION, a New York corporation, JASON ROGER PFEIFFER, an individual, ALLEN V.C. DAVIS, as trustee for Davis Trust No. 1 U/A/T November 7, 1061, KHILJI-PFEIFFER LLC, a California limited liability company, ABLE INVESTMENT SERVICES LLC, a Nevada limited liability company, Z AND P INVESTMENT SERVICES LLC, a California limited liability company r, ARNOLD W. KLEIN, M.D., as an individual and as trustee of the 1995 Arnold William Klein Revocable Trust, KHILJI AND KLEIN LLP, an unknown business entity, THE PRIVATE BANK OF CALIFORNIA, a California corporation and MUHAMMAD KHILJI, an individual |
| 11-73571 |
| November 23, 2011 |
| U.S. Court of Appeals, Ninth Circuit |
| Other |
Docket Report
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Filing 4
Received copy of District Court order filed on 01/04/2013 MINUTE ORDER IN CHAMBERS DENYING motion to withdraw the reference by Judge Philip S. Gutierrez: For the foregoing reasons, the Court DENIES Defendants' motion to withdraw the reference. [8465377] (RL) [Entered: 01/08/2013 11:01 AM]
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| Filing 3 Filed order (HARRY PREGERSON, WILLIAM C. CANBY and RAYMOND C. FISHER) Petitioner seeks review of a district court order denying with no explanation petitioners motion for an order withdrawing the reference of the adversary proceeding in bankruptcy court. Real Parties in Interest did not oppose the motion in the district court. Mandamus is the proper remedy to review the district courts order because no direct appeal may be taken under 28 U.S.C. 1291 from orders regarding the withdrawal of reference of a case to bankruptcy court. See In re Canter, 299 F.3d 1150, 1153 (9th Cir. 2002). Because this situation presents exceptional circumstances that warrant the extraordinary remedy of mandamus, the petition is granted. See Bauman v. United States Dist. Court, 557 F.2d 650 (9th Cir. 1977). The district courts November 3, 2011 order is hereby vacated. Within 60 days after the date of this order, the district court shall either enter an order withdrawing the reference of the adversary proceeding or issue an order setting forth the reasons for denying the motion, including whether the substance of the adversary proceeding complaint is a non-core proceeding and petitioner is entitled to a jury trial. See In re Cinematronics, 916 F.2d 1444 (9th Cir. 1990). GRANTED. [8135346] (SAM) [Entered: 04/11/2012 09:26 AM] |
| Filing 2 Filed order (WILLIAM C. CANBY and BARRY G. SILVERMAN) This petition for a writ of mandamus raises issues that warrant a response. See Fed. R. App. P. 21(b). Accordingly, within 14 days after the date of this order, the real parties in interest shall file a response. The district court, within 14 days after the date of this order, may file a response if it so desires. Petitioner may file a reply within 5 days after service of the responses. The petition, responses and any reply shall be referred to the next available motions panel. [8027970] (DEV) [Entered: 01/11/2012 12:35 PM] |
| Filing 1 FILED PETITION FOR WRIT OF MANDAMUS + 1 VOLUME OF EXHIBITS IN SUPPORT. DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. NOTIFIED REAL PARTIES IN INTEREST OF FILING. [7977860] (HC) [Entered: 11/23/2011 01:52 PM] |
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| Not classified by court: NXT EQUITIES INCORPORATED, a California corporation | |
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| Not classified by court: DOMINION MORTGAGE CORPORATION, a California corporation | |
| Represented By: | Jonathan Paul Chodos |
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| Not classified by court: EXCEL NATIONAL BANK, an unknown business entity | |
| Represented By: | Renata A. Guidry |
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| Not classified by court: In re: TD AMERITRADE HOLDING CORPORATION, a New York corporation | |
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| Not classified by court: JASON ROGER PFEIFFER, an individual | |
| Represented By: | Candice E. Jackson |
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| Not classified by court: ALLEN V.C. DAVIS, as trustee for Davis Trust No. 1 U/A/T November 7, 1061 | |
| Represented By: | Jonathan Paul Chodos |
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| Not classified by court: KHILJI-PFEIFFER LLC, a California limited liability company | |
| Represented By: | Jason H. Gorowitz Esquire |
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| Not classified by court: ABLE INVESTMENT SERVICES LLC, a Nevada limited liability company | |
| Represented By: | Michael S. Robinson Esquire |
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| Not classified by court: Z AND P INVESTMENT SERVICES LLC, a California limited liability company r | |
| Represented By: | Renata Hoddinott Esquire |
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| Not classified by court: ARNOLD W. KLEIN, M.D., as an individual and as trustee of the 1995 Arnold William Klein Revocable Trust | |
| Represented By: | Douglas P. Roy Esquire |
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| Not classified by court: KHILJI AND KLEIN LLP, an unknown business entity | |
| Represented By: | Jason H. Gorowitz Esquire |
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| Not classified by court: THE PRIVATE BANK OF CALIFORNIA, a California corporation | |
| Represented By: | Brian Bird |
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| Not classified by court: MUHAMMAD KHILJI, an individual | |
| Represented By: | Jason H. Gorowitz Esquire |
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| Respondent: UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES | |
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| Petitioner: TD AMERITRADE HOLDING CORPORATION, a New York corporation | |
| Represented By: | Craig R. Bockman |
| Represented By: | William Turner |
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