Bufkin v. Scottrade, Incorporated et al
Plaintiff: Michael Edward Bufkin
Defendant: Scottrade, Incorporated, Jacob J. Lew, Timothy F. Geithner, John Koskinen, Douglas Shulman, Steven T. Miller, Daniel Werfel, William J. Wilkins, C.D. Bailey and Calvin Byrd
Case Number: 2:2017cv00281
Filed: May 22, 2017
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: XX US, Outside State
Presiding Judge: John E. Steele
Presiding Judge: Carol Mirando
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 21, 2017 Opinion or Order Filing 58 OPINION AND ORDER granting 26 Motion to dismiss and dismissing 1 Complaint with prejudice as to all defendants except Scottrade, Incorporated. The Clerk shall enter judgment, terminate all pending deadlines, and administratively close the case pending arbitration with Scottrade Incorporated. Signed by Judge John E. Steele on 12/21/2017. (RKR)
December 18, 2017 Opinion or Order Filing 57 OPINION AND ORDER denying 56 Motion to Strike. Signed by Judge John E. Steele on 12/18/2017. (RKR)
November 29, 2017 Opinion or Order Filing 55 OPINION AND ORDER granting 20 Motion to compel arbitration and to Stay or Dismiss the Proceedings Against Scottrade, Inc. Pending Arbitration. Plaintiff and Scottrade shall proceed with arbitration pursuant to the terms of the Brokerage Accou nt Agreement and this case is stayed as to Scottrade pending further order and notification that the stay is due to be lifted and the case dismissed as to Scottrade. Scottrade shall file a status report on or before December 3, 2018, if the arbitration is not complete. Signed by Judge John E. Steele on 11/29/2017. (RKR)
November 27, 2017 Opinion or Order Filing 54 ORDER denying without prejudice 50 Plaintiff's Request for Limited Jurisdictional Discovery; granting 52 United States and Scottrade, Inc.'s Joint Motion for Stay of Discovery and for Pretrial Relief from Related Case Order and Tra ck Two Notice with Local Rule 3.01(g) Certification of Counsel. Discovery is STAYED pending judicial resolution of the motion to compel arbitration (Doc. 20) and the motion to dismiss (Doc. 26). Signed by Magistrate Judge Carol Mirando on 11/27/2017. (HJ)
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Search for this case: Bufkin v. Scottrade, Incorporated et al
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Plaintiff: Michael Edward Bufkin
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Defendant: Scottrade, Incorporated
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Defendant: Jacob J. Lew
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Defendant: Timothy F. Geithner
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Defendant: John Koskinen
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Defendant: Douglas Shulman
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Defendant: Steven T. Miller
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Defendant: Daniel Werfel
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Defendant: William J. Wilkins
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Defendant: C.D. Bailey
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Defendant: Calvin Byrd
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