Conran v. Raymond James Financial, Inc. et al
| Toni Conran |
| Raymond James Financial Services Advisors, Inc., Raymond James Financial, Inc. and Raymond James Financial Services, Inc. |
| Raymond Schmidlin |
| 2:2024cv00780 |
| August 26, 2024 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Kyle C Dudek |
| Contract: Other |
| 28 U.S.C. § 1711 Class Action Fairness Act of 2005 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 25, 2024. A more recent docket listing may be available from PACER.
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| Filing 32 RETURN of service executed on 09/12/2024 by Toni Conran as to Raymond James FinancialInc. (Dameron, Matthew) Modified text on 10/16/2024 (GL). |
| Filing 31 REPLY to Response to Motion re #23 MOTION to Change Venue / Transfer Case filed by Raymond James Financial Services Advisors, Inc., Raymond James Financial Services, Inc., Raymond James FinancialInc. (McKee, Traci) Modified on 10/11/2024 to edit the docket text (MLB). |
Filing 30
ENDORSED ORDER granting #29 Defendants' Unopposed Motion for Leave to File Reply in Further Support of Their Motion to Transfer. The Defendants shall have up to and including October 8, 2024, to file a Reply no longer than 7 pages. Signed by Judge Sheri Polster Chappell on 10/1/2024. (Chappell, Sheri)
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| Filing 29 Unopposed MOTION for Leave to File Reply in Support of Defendants' Motion to Transfer to Tampa Division (Dkt. 23) by All Defendants. (McKee, Traci) |
| Filing 27 RESPONSE in Opposition re #23 MOTION to Change Venue / Transfer Case filed by Toni Conran. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Dameron, Matthew) |
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Filing 26
ENDORSED ORDER granting #25 Defendants' Unopposed Motion for Extension of Time to Respond to the Complaint. Defendants must respond to the complaint within 30 days of the Court's ruling on Defendants' pending motion to transfer. Signed by Magistrate Judge Kyle C. Dudek on 9/20/2024. (BLW)
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| Filing 25 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by All Defendants. (McKee, Traci) Motions referred to Magistrate Judge Kyle C. Dudek. |
| FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-22539147 for $150 paid. Special Admission for Non-Resident Attorney Sona Shah. (Bauta, Juan) |
| FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-22539097 for $150 paid. Special Admission for Non-Resident Attorney Tom Sheridan. (Bauta, Juan) |
| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement by Raymond James Financial Services Advisors, Inc., Raymond James Financial Services, Inc., Raymond James FinancialInc. identifying Corporate Parent Raymond James Financial, Inc. for Raymond James Financial Services Advisors, Inc., Raymond James Financial Services, Inc.. (McKee, Traci) |
| Filing 23 MOTION to Change Venue / Transfer Case by All Defendants. (Attachments: #1 Exhibit 1 - Declaration of Davide Brocato)(McKee, Traci) |
| Filing 22 NOTICE of Lead Counsel Designation and Notice of Appearance by Traci McKee on behalf of Raymond James Financial Services Advisors, Inc., Raymond James Financial Services, Inc., Raymond James FinancialInc. (McKee, Traci) |
| Filing 21 NOTICE by Raymond Schmidlin Notice of Filing Motion to Transfer Action (Attachments: #1 Exhibit Ex. A)(Stein, Jonathan) |
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Filing 18
ENDORSED ORDER granting #16 Motion for Thomas I. Sheridan, III to specially appear to represent Plaintiff, which complies with Local Rule 2.01(c). Unless non-resident attorney Sheridan already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 9/9/2024. (BLW)
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Filing 17
ENDORSED ORDER granting #15 Motion for Sona R. Shah to specially appear to represent Plaintiff, which complies with Local Rule 2.01(c). Unless non-resident attorney Shah already has CM/ECF filing credentials for the Middle District of Florida, she shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 9/9/2024. (BLW)
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| Filing 16 MOTION for Thomas I. Sheridan, III to appear pro hac vice by Toni Conran. (e-portal) (ABM) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 15 MOTION for Sona R. Shah to appear pro hac vice by Toni Conran. (e-portal) (ABM) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 14 NOTICE of Lead Counsel Designation by Matthew L. Dameron on behalf of Toni Conran. Lead Counsel: Matthew L. Dameron. (Dameron, Matthew) |
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Filing 13
ENDORSED ORDER granting #12 Motion for Bruce D. Oakes to specially appear to represent Plaintiff, which complies with Local Rule 2.01(c). Unless non-resident attorney Oakes already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 9/5/2024. (BLW)
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| FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-22485352 for $150 paid. Special Admission for Non-Resident Attorney Bruce D. Oakes. (Bauta, Juan) |
| Filing 12 MOTION for Bruce D. Oakes to appear pro hac vice by Toni Conran. (e-portal) (ABM) Motions referred to Magistrate Judge Kyle C. Dudek. |
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Filing 11
ENDORSED ORDER granting #9 Motion for Clinton J. Mann to specially appear to represent Plaintiff, which complies with Local Rule 2.01(c). Unless non-resident attorney Mann already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 9/3/2024. (BLW)
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Filing 10
ENDORSED ORDER granting #8 Motion for Matthew L. Dameron to specially appear to represent Plaintiff, which complies with Local Rule 2.01(c). Unless non-resident attorney Dameron already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 9/3/2024. (BLW)
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| Filing 9 MOTION for Clinton J. Mann to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22474948 for $150 by Toni Conran. (Bauta, Juan) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 8 MOTION for Matthew L. Dameron to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22474900 for $150 by Toni Conran. (Bauta, Juan) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 7 SUMMONS issued as to Raymond James Financial Services Advisors, Inc., Raymond James Financial Services, Inc. (LAB) |
| Filing 6 CIVIL Action Order. Signed by All Divisional Judges on 8/28/2024. (CGW) |
| Filing 5 PROPOSED summons to be issued by Toni Conran. (Bauta, Juan) |
| Filing 4 SUMMONS issued as to Raymond James Financial, Inc. (MCB) |
| Filing 3 NOTICE TO COUNSEL Bruce Oakes, Sona Shah, Clinton Mann, Matthew Dameron, Richard Fosher, and Thomas Sheridan Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (ARL) |
| Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Kyle C. Dudek. New case number: 2:24-cv-780-SPC-KCD. (ARL) |
| Filing 1 COMPLAINT Class Action against All Defendants (Filing fee $405 receipt number AFLMDC-22451845) filed by Toni Conran. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons)(Bauta, Juan) |
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