Rinaldi v. Interactive Brokers LLC
Plaintiff: Todd Rinaldi
Defendant: Interactive Brokers LLC
Case Number: 1:2017cv01434
Filed: June 13, 2017
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Mark L Carman
Referring Judge: William J Martinez
2 Judge: Michael J Watanabe
Nature of Suit: Arbitration
Cause of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Jury Demanded By: None
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Docket Report

This docket was last retrieved on December 11, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2017 Filing 31 CERTIFICATE of Service by Mail, Documents #29 and #30 , to Todd Rinaldi, 3509 Quivas Street, Denver, CO 80211, on 12/11/2017, by clerk. Text Only Entry (dhans, )
November 8, 2017 Filing 30 FINAL JUDGMENT. re: #29 , by clerk on 11/8/2017. (dhans, )
November 8, 2017 Filing 28 REASSIGNING MAGISTRATE JUDGE: During Magistrate Judge Shaffer's unavailability, this case is reassigned to Magistrate Judge Mark L. Carman of the District of Wyoming, who is substituted as the referral judge. All future pleadings should reference Magistrate Judge Carman at the end of the civil action number (such as 17-cv-0001-MSK-MLC). Unless otherwise ordered, the dates and times for all scheduled matters will be maintained. Parties shall continue to communicate with Magistrate Judge Shaffer's chambers regarding this case. (Text only entry - no document attached) (angar, )
November 6, 2017 Opinion or Order Filing 29 ORDER ADOPTING OCTOBER 4, 2017 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE. ORDER: (1) The Magistrate Judge's Recommendation #27 is ADOPTED in its entirety; (2) The Defendant's Motion to Dismiss #12 is GRANTED; (3) Plaintiff's Motion Staying the Enforcement of the Arbitration Award #24 is DENIED; (4) This case is DISMISSED WITH PREJUDICE pursuant to the Colorado River doctrine, and the Clerk shall TERMINATE this case; and (5) Each party shall bear its own costs, by Judge William J. Martinez on 11/6/2017. (dhans, )
October 4, 2017 Filing 27 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE: The court RECOMMENDS that this case be dismissed with prejudice pursuant to Colo. River Water Conservation Dist. v. United States, 424 U.S. 800, 818 (1976). By Magistrate Judge Craig B. Shaffer on 10/4/2017. (cbslc2)
August 29, 2017 Filing 26 RESPONSE to #24 MOTION to Stay Enforcement of Arbitration Award filed by Defendant Interactive Brokers LLC. (Waas, Darrell)
August 24, 2017 Filing 25 MEMORANDUM regarding #24 MOTION to Stay filed by Todd Rinaldi. Motions referred to Magistrate Judge Craig B. Shaffer by Judge William J. Martinez on 8/24/2017. Text Only Entry (wjmsec, )
August 23, 2017 Filing 24 MOTION Staying the Enforcement of the Arbitration Award Until the Resolution of the Petition to Vacate by Plaintiff Todd Rinaldi. (agarc, )
August 15, 2017 Filing 23 COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Craig B. Shaffer: Status Conference held on 8/15/2017. FTR: Courtroom A-402. (amont, )
August 9, 2017 Filing 22 MEMORANDUM regarding #12 MOTION to Dismiss filed by Interactive Brokers LLC. Motions referred to Magistrate Judge Craig B. Shaffer by Judge William J. Martinez on 8/9/2017. Text Only Entry (wjmsec, )
August 9, 2017 Opinion or Order Filing 21 ORDER: Counsel for the parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Revised Practice Standards (as most recently revised effective December 1, 2016 and as they may be amended from time to time), which may be downloaded #here. SO ORDERED by Judge William J. Martinez on 8/ 9/2017. Text Only Entry (wjmsec, )
August 8, 2017 Opinion or Order Filing 20 ORDER REFERRING CASE to Magistrate Judge Craig B. Shaffer. Magistrate Judge Shaffer, or such other Magistrate Judge who may in the future be reassigned to this case, is designated to conduct ALLMTN proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the Magistrate Judge or on the request of the parties by motion, the court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge William J. Martinez on 8/8/2017. Text Only Entry (wjmsec, )
August 8, 2017 Filing 19 CASE REASSIGNED pursuant to #18 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge William J. Martinez. All future pleadings should be designated as 17-cv-01434-WJM. (Text Only Entry) (nmarb, )
August 7, 2017 Filing 18 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Todd Rinaldi All parties do not consent.. (jgonz, )
August 4, 2017 Filing 17 REPLY to Response to #12 MOTION to Dismiss and Response to Petitioner's Request for Stay of State Court Judgment filed by Defendant Interactive Brokers LLC. (Waas, Darrell)
August 1, 2017 Filing 16 (RESPONSE) REPLY to #12 Respondent's MOTION to Dismiss , and Petitioner's MOTION Staying the Enforcement of the Award Until the Resolution of this Petition, filed by Plaintiff Todd Rinaldi. (nmarb, )
July 19, 2017 Opinion or Order Filing 15 MINUTE ORDER: A Status Conference is set for 8/15/2017 at 01:30 PM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. The purpose of this conference will be to discuss the issues in the case as well as any discovery that might be necessary. The parties need not prepare a scheduling order for this conference. However, this case has been directly assigned to Magistrate Judge Craig B. Shaffer pursuant to 28 U.S.C. 636(c) and D.C.COLO.LCivR 40.1(c). Not later than seven (7) days prior to the Status Conference, the parties shall complete and file the # Election of Consent or Non-Consent Form indicating either unanimous consent of the parties or that consent has been declined. By Magistrate Judge Craig B. Shaffer on 7/19/2017. Text Only Entry (cbslc2)
July 19, 2017 Filing 14 ANSWER to Complaint by Interactive Brokers LLC.(Waas, Darrell)
July 19, 2017 Filing 13 NOTICE OF CASE ASSOCIATION by Darrell Gene Waas on behalf of Interactive Brokers LLC (Waas, Darrell)
July 19, 2017 Filing 12 MOTION to Dismiss by Defendant Interactive Brokers LLC. (Attachments: #1 Exhibit A - Affidavit of Darrell Waas, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Waas, Darrell)
July 19, 2017 Filing 11 NOTICE of Entry of Appearance by Darrell Gene Waas on behalf of Interactive Brokers LLCAttorney Darrell Gene Waas added to party Interactive Brokers LLC(pty:dft) (Waas, Darrell)
July 7, 2017 Filing 10 Letter from Clerk of Court concerning service of process. (Attachments: #1 Issued Summons) (amenz, )
July 3, 2017 Filing 9 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (dkals, )
July 3, 2017 Opinion or Order Filing 8 ORDER DRAWING CASE by Magistrate Judge Gordon P. Gallagher on 7/3/17. Case randomly reassigned to Magistrate Judge Craig B. Shaffer for all further proceedings. Magistrate Judge Gordon P. Gallagher no longer assigned to case. (dkals, )
June 29, 2017 Filing 7 AMENDED Petition to Vacate Arbitration Award, filed by Todd Rinaldi.(agarc, )
June 15, 2017 Opinion or Order Filing 6 ORDER DIRECTING PLAINTIFF TO CURE DEFICIENCY by Magistrate Judge Gordon P. Gallagher on 6/15/17. (dkals, )
June 14, 2017 Filing 5 CASE REASSIGNED pursuant to #4 Minute Order. This case is reassigned to Magistrate Judge Gordon P. Gallagher for the purpose of conducting a pro se review of the pleadings. All future pleadings should be designated as 17-cv-01434-GPG. (Text Only Entry) (slibi, )
June 14, 2017 Opinion or Order Filing 4 MINUTE ORDER Clerk of the Court is directed to draw this case to the pro se docket for the purpose of conducting a pro se review of the pleadings., by Magistrate Judge Michael J. Watanabe on 6/14/2017. (slibi, )
June 13, 2017 Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (amenz, )
June 13, 2017 Filing 2 Case assigned to Magistrate Judge Michael J. Watanabe. Text Only Entry (amenz, )
June 13, 2017 Filing 1 Petition to Vacate Arbitration Award against Interactive Brokers LLC Filing (Fee: $400.00 Receipt Number:080254), filed by Todd Rinaldi. (Attachments: #1 Exhibit)(amenz, )

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Defendant: Interactive Brokers LLC
Represented By: Darrell Gene Waas
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Plaintiff: Todd Rinaldi
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