Keefer v. Wealthfront Brokerage, LLC
Plaintiff: james Keefer
Defendant: Wealthfront Brokerage, LLC
Case Number: 3:2022cv01219
Filed: November 4, 2022
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Brian J Davis
Referring Judge: Joel B Toomey
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1693 Electronic Fund Transfer Act (EFTA)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2022 Opinion or Order Filing 12 ORDER dismissing case without prejudice. The Clerk of the Court is directed to close the file. Signed by Judge Brian J. Davis on 11/17/2022. (CKS)
November 17, 2022 Filing 11 RESPONSE in Opposition re #9 MOTION to Remand to State Court filed by Wealthfront Brokerage, LLC. (Sickles, Robert)
November 16, 2022 Opinion or Order Filing 10 ENDORSED ORDER. Local Rule 3.01(j) provides: "NO UNAUTHORIZED CORRESPONDENCE. A party must not use a letter, email, or the like to request relief or to respond to a request for relief." M.D. Fla. R. 3.01(j). Plaintiff sent several emails to the undersigned's Chambers. In accordance with this rule, the Court will take no action in response to said emails. Plaintiff is admonished to comply with this rule in the future. Signed by Magistrate Judge Joel B. Toomey on 11/16/2022. (KMD)
November 16, 2022 Filing 9 MOTION to Remand to State Court by James Keefer. (JDR)
November 14, 2022 Filing 8 NOTICE of voluntary dismissal by James Keefer (JDR)
November 11, 2022 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Wealthfront Brokerage, LLC identifying Corporate Parent Wealthfront Corporation for Wealthfront Brokerage, LLC. (Sickles, Robert)
November 11, 2022 Filing 6 MOTION for Extension of Time to File Response to Plaintiff's #3 Complaint by Wealthfront Brokerage, LLC. (Sickles, Robert) Motions referred to Magistrate Judge Joel B. Toomey. (Modified on 11/14/2022 to relationship) (JDR).
November 11, 2022 Filing 5 MOTION to Change Venue / Transfer Case and Consolidate Cases by Wealthfront Brokerage, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sickles, Robert)
November 11, 2022 Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Wealthfront Brokerage, LLC. Related case(s): Yes (Sickles, Robert)
November 7, 2022 Filing 3 COMPLAINT against Wealthfront Brokerage, LLC filed by James Keefer. (Originally filed in State Court on 10/06/2022) (JDR)
November 4, 2022 Filing 2 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge Joel B. Toomey. New case number: 3:22-cv-1219-BJD-JBT. (MLJ)
November 4, 2022 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Seventh Circuit, St Johns County, case number 2022-SC-003317 filed in State Court on 10/06/2022. Filing fee $402, receipt number AFLMDC-20167774 filed by Wealthfront Brokerage, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Sickles, Robert)

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Plaintiff: james Keefer
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Defendant: Wealthfront Brokerage, LLC
Represented By: Robert E. Sickles
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