Gulino v. Jackson et al
| Sonia Gulino |
| TD Ameritrade, Inc., The Vanguard Group, Inc., Susan Jackson and American Airlines |
| 8:2014cv00533 |
| March 4, 2014 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Hillsborough |
| Mark A. Pizzo |
| James S. Moody |
| Employee Retirement Income Security Act of 1974 |
| 29 U.S.C. ยง 1001 |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
67
ORDER: Defendant Susan Jackson's Motion to Enforce Settlement Agreement and to Assess Sanctions against Plaintiff, Sonia Gulino (Dkt. #61) is GRANTED in part. Defendant TD Ameritrade, Inc. shall disburse the restricted funds held in Account N o. XXXXXXX4279 to Susan Jackson in accordance with the Mediation Settlement Agreement. Defendant The Vanguard Group, Inc. shall disburse the restricted funds held in Account No. XXX-XX1095 to Susan Jackson in accordance with the Mediation Settlement Agreement. Defendant Susan Jackson's request for sanctions is DENIED. All pending motions are denied as moot and the Clerk of Court is directed to close this case. Signed by Judge James S. Moody, Jr on 1/8/2015. (LN)
|
|
Filing
49
ORDER granting Joint Stipulation for Order of Interpleader and Discharge. (See Order for details and instructions.) Signed by Judge James S. Moody, Jr on 7/29/2014. (LN)
|
|
Filing
42
ORDER denying 28 Defendant Jackson's Motion to Dismiss Second Amended Complaint and Motion to Strike Demand for Trial by Jury. Signed by Judge James S. Moody, Jr on 7/7/2014. (LN)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
