International Assets Advisory LLC v. McPherson
| International Assets Advisory LLC |
| Brannon P. Mcpherson |
| 6:2019cv01814 |
| September 18, 2019 |
| US District Court for the Middle District of Florida |
| Embry J Kidd |
| Carlos E Mendoza |
| Other Statutes: Arbitration |
| 09 U.S.C. ยง 0001 |
| None |
Docket Report
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This docket was last retrieved on November 7, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 RESPONSE in Opposition re #17 MOTION to dismiss for failure to state a claim MOTION to dismiss for lack of jurisdiction filed by International Assets Advisory LLC. (Attachments: #1 Exhibit 1 - RN 16-25)(Carter, Dennis) |
| Filing 17 MOTION to dismiss for failure to state a claim , MOTION to dismiss for lack of jurisdiction by Brannon P. Mcpherson. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Parker, John) |
| Filing 16 WAIVER of service returned executed on 10/08/2019 by International Assets Advisory LLC as to Brannon P. Mcpherson. (Nicholson, Myra) |
| Filing 15 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Brannon P. Mcpherson. Related case(s): yes (Ewusiak, Joel) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Brannon P. Mcpherson. (Ewusiak, Joel) |
| ***PRO HAC VICE FEES paid by attorney J. Steven Parker, appearing on behalf of Brannon P. Mcpherson (Filing fee $150 receipt number ORL086265.) Related document: #12 Unopposed MOTION for J. Steven Parker to appear pro hac vice. (BIA) |
Filing 13
ORDER granting #12 Defendant's Unopposed Motion for Pro Hac Vice Admission of J. Steven Parker. Signed by Magistrate Judge Embry J. Kidd on 10/15/2019. (JLE)
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| Filing 12 Unopposed MOTION for J. Steven Parker to appear pro hac vice by Brannon P. Mcpherson. (Attachments: #1 Affidavit (Declaration of J. Steven Parker))(Ewusiak, Joel) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 11 Written designation and consent to act by Joel J. Ewusiak on behalf of Brannon P. Mcpherson. Local Counsel: Joel Ewusiak. Non-Resident Counsel: J. Steven Parker. (Ewusiak, Joel) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by International Assets Advisory LLC identifying Corporate Parent International Assets Advisory LLC for International Assets Advisory LLC.. (Nicholson, Myra) |
| Filing 9 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by International Assets Advisory LLC. Related case(s): No (Nicholson, Myra) |
| ***PRO HAC VICE FEES paid by attorney Dennis C. Carter, appearing on behalf of International Assets Advisory LLC (Filing fee $150 receipt number ORL085694.) Related document: #2 MOTION for Dennis C Carter to appear pro hac vice. (JP) |
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Filing 8
ORDER granting #2 Plaintiff's Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Embry J. Kidd on 9/20/2019. (JLE)
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Filing 7
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default. Signed by Judge Carlos E. Mendoza on 9/20/2019. (DJD) ctp
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Filing 6
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/4/2019. Signed by Judge Carlos E. Mendoza on 9/20/2019. (DJD) ctp
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| Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/4/2019. Signed by D. Darley/Deputy Clerk on 9/20/2019. (DJD) ctp |
| Filing 4 SUMMONS issued as to Brannon P. Mcpherson. (MAA) |
| Filing 3 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Embry J. Kidd. New case number: 6:19-cv-1814-Orl-41EJK. (SJB) |
| Filing 2 MOTION, CONSENT TO DESIGNATION (and request to receive notices electronically) for Dennis C Carter to appear pro hac vice by International Assets Advisory LLC. (Attachments: #1 Text of Proposed Order)(Nicholson, Myra) Modified on 9/19/2019 (MAA). |
| Filing 1 PETITION FOR STAY of FINRA Arbitration in Denver and Order Compelling FINRA Arbitration in Orlando against Brannon P. Mcpherson (Filing fee $ 400 receipt number 113A-15938001) filed by International Assets Advisory LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Nicholson, Myra) Modified on 9/19/2019 (MAA). |
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| Plaintiff: International Assets Advisory LLC | |
| Represented By: | Myra Nicholson |
| Represented By: | Dennis C. Carter |
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| Defendant: Brannon P. Mcpherson | |
| Represented By: | Joel J. Ewusiak |
| Represented By: | John Steven Parker |
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