SUNTRUST INVESTMENT SERVICES INC. et al v. CLEARY et al
| SUNTRUST INVESTMENT SERVICES, INC. and SUNTRUST BANK |
| THOMAS C. CLEARY and CITIGROUP GLOBAL MARKETS, INC. |
| 1:2009cv01066 |
| June 9, 2009 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 88888 |
| Ellen S Huvelle |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on January 15, 2010. A more recent docket listing may be available from PACER.
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| Filing 10 NOTICE of Voluntary Dismissal by SUNTRUST BANK, SUNTRUST INVESTMENT SERVICES INC. (Roche, Sean) |
MINUTE ORDER. The clerk's office is hereby directed to administratively close this case pending outcome of the arbitration proceedings. Plaintiff's counsel is directed to contact chambers upon conclusion of arbitration. Signed by Judge Ellen S. Huvelle on 09/01/2009. (lcesh1)
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| Filing 9 NOTICE of Change of Address by Sean Patrick Roche (Roche, Sean) |
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Filing 8
MEMORANDUM ORDER granting Plaintiffs' Motion #3 for Temporary Restraining Order. Signed by Judge Richard J. Leon on 6/12/09. (see memorandum order.)(kc)
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| Filing 7 NOTICE of Appearance by Natalie M. Koss on behalf of CITIGROUP GLOBAL MARKETS, INC. (Koss, Natalie) |
| Filing 6 NOTICE OF SUPPLEMENTAL AUTHORITY by SUNTRUST INVESTMENT SERVICES INC., SUNTRUST BANK (Attachments: #1 Exhibit Emails evidencing solicitation of SunTrust customers, #2 Exhibit FINRA receipt of filing., #3 Exhibit FINRA Code - sec. 13804)(Roche, Sean) |
| Filing 5 AFFIDAVIT re #3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction by THOMAS C. CLEARY. (Attachments: #1 Affidavit of Thomas Cleary)(Levine, Steven) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Motion Hearing held on 6/10/2009. Plaintiff's MOTION #3 for Temporary Restraining Order - Heard and Taken Under Advisement. (Court Reporter Crystal Pilgrim.) (kc) |
| Filing 4 NOTICE of Appearance by Steven Mark Levine on behalf of THOMAS C. CLEARY (Levine, Steven) |
| Filing 3 MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by SUNTRUST INVESTMENT SERVICES INC., SUNTRUST BANK (Attachments: #1 Declaration of Leonard M. Cohen, #2 65.1 Certification, #3 Text of Proposed Order)(jf, ) |
| Filing 2 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SUNTRUST INVESTMENT SERVICES INC., SUNTRUST BANK identifying Corporate Parent SUN TRUST BANKS, INC. for SUNTRUST BANK, SUNTRUST INVESTMENT SERVICES INC.. (jf, ) |
| Filing 1 COMPLAINT against THOMAS C. CLEARY, CITIGROUP GLOBAL MARKETS, INC. ( Filing fee $ 350, receipt number 4616021327) filed by SUNTRUST INVESTMENT SERVICES INC., SUNTRUST BANK. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Civil Cover Sheet)(jf, ) |
| Summons (2) Issued as to THOMAS C. CLEARY, CITIGROUP GLOBAL MARKETS, INC.. (jf, ) |
| Set/Reset Deadlines/Hearings: Preliminary Injunction Hearing set for 6/10/2009 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. It is further ORDERED that if Defendants wish to file a written response, they must do so by 9:00 AM on 6/10/2009. (lcrjl2) |
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