Frizalone v. Fifth Third Securities, Inc.
Plaintiff: Richard Frizalone
Defendant: Fifth Third Securities, Inc.
Case Number: 8:2014cv01260
Filed: May 28, 2014
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Pasco
Presiding Judge: Thomas B McCoun
Referring Judge: James D Whittemore
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 31, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 31, 2014 Filing 14 STATUS report (Joint) by Fifth Third Securities, Inc.. (Lincoln, Andrew)
July 30, 2014 Opinion or Order Filing 13 ORDER granting #4 Motion to Dismiss for Failure to State a Claim to the extent that this case is STAYED pending arbitration. The clerk is directed to close this case. Signed by Judge James D. Whittemore on 7/30/2014. (KE)
July 30, 2014 Filing 12 CASE MANAGEMENT REPORT. (Lincoln, Andrew)
July 8, 2014 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Fifth Third Securities, Inc.. (Lincoln, Andrew)
July 1, 2014 Filing 10 NOTICE of pendency of related cases per Local Rule 1.04(d) by Fifth Third Securities, Inc.. Related case(s): no (Lincoln, Andrew)
June 25, 2014 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Richard Frizalone. (Creed, Dennis)
June 25, 2014 Filing 8 NOTICE of pendency of related cases re #3 Notice of designation of track per Local Rule 1.04(d) by Richard Frizalone. Related case(s): no (Creed, Dennis)
June 25, 2014 Opinion or Order Filing 7 ENDORSED ORDER denying #6 Motion for Leave to File Reply. Signed by Judge James D. Whittemore on 6/25/2014. (AO)
June 24, 2014 Filing 6 MOTION for leave to file Reply in Support of Motion to Dismiss by Fifth Third Securities, Inc.. (Lincoln, Andrew)
June 18, 2014 Filing 5 RESPONSE in Opposition re #4 MOTION to dismiss for failure to state a claim or, in the Alternative, Because Mandatory Arbitration as Plaintiff's Exclusive Remedy filed by Richard Frizalone. (Creed, Dennis)
June 4, 2014 Filing 4 MOTION to dismiss for failure to state a claim or, in the Alternative, Because Mandatory Arbitration as Plaintiff's Exclusive Remedy by Fifth Third Securities, Inc.. (Attachments: #1 Exhibit A)(Lincoln, Andrew)
June 3, 2014 Filing 3 NOTICE of designation under Local Rule 3.05 - Track 2 (AO)
May 28, 2014 Filing 2 COMPLAINT against Fifth Third Securities, Inc. with Jury Demand filed by Richard Frizalone. Filed in State Court on 4/30/14.(KMB)
May 28, 2014 Filing 1 NOTICE OF REMOVAL from 6th Judicial Circuit, Pasco County Florida, case number 51-2014-CA-001620-CAAX-WS filed in State Court on 4/30/14. Filing fee $ 400, receipt number TPA-23720 filed by Fifth Third Securities, Inc.. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B, #4 Exhibit C, #5 notice of filing, #6 Civil Cover Sheet)(KMB)

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Plaintiff: Richard Frizalone
Represented By: Dennis A. Creed, III
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Defendant: Fifth Third Securities, Inc.
Represented By: Andrew R. Lincoln
Represented By: Todd Sidney Aidman
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