Nguyen v. Raymond James Financial, Inc. et al
| Kimberly Nguyen |
| Raymond James Trust, NA and Raymond James Financial, Inc. |
| 8:2020cv00195 |
| January 24, 2020 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Amanda Arnold Sansone |
| P.I.: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 19, 2022. A more recent docket listing may be available from PACER.
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Filing 31
ENDORSED ORDER granting #30 Joint Stipulation Regarding Substitution of Defendant Parties. Raymond James & Associates, Inc. added. Raymond James Trust, NA terminated. Signed by Judge James S. Moody, Jr. on 3/25/2020. (SMB)
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Filing 30
JOINT STIPULATION regarding Substitution of Defendant Parties by Kimberly Nguyen. (Teppler, Steven) Modified on 3/25/2020 (SMB).
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Filing 29
ENDORSED ORDER granting #28 Defendant's Unopposed Motion for Extension of Time to Respond to Complaint and Conduct Case Management Meeting. Defendants' response to the Complaint is due by April 22, 2020. The parties shall conduct the case management meeting by May 1, 2020, and file the Case Management Report by May 15, 2020. Signed by Judge James S. Moody, Jr. on 3/19/2020. (SMB)
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Filing 28
Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint And to Conduct Case Management Meeting by Raymond James Financial, Inc., Raymond James Trust, NA. (Clabby, John)
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***PRO HAC VICE FEES paid by attorney Franklin D. Azar, appearing on behalf of Kimberly Nguyen (Filing fee $150 receipt number TPA060433.) Related document: #9 Amended MOTION for Franklin D. Azar to appear pro hac vice. (JLD)
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***PRO HAC VICE FEES paid by attorney Margeaux R. Azar, appearing on behalf of Kimberly Nguyen (Filing fee $150 receipt number TPA060433.) Related document: #10 MOTION for Margeaux R. Azar to appear pro hac vice. (JLD)
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Filing 27
ENDORSED ORDER granting #26 Motion extension of time until April 2, 2020, to conduct the case management conference. Signed by Judge James S. Moody, Jr on 3/10/2020. (JH)
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Filing 26
Joint MOTION for Miscellaneous Relief, specifically Joint Motion for Extension of Time to Conduct Case Management Meeting by All Defendants. (Clabby, John)
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Filing 25
ENDORSED ORDER granting #24 Motion to Withdraw as Attorney. Attorney Gianluca Morello is terminated as counsel for Defendants. Signed by Judge James S. Moody, Jr on 3/9/2020. (JH)
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Filing 24
Unopposed MOTION for Gianluca Morello to Withdraw as Attorney by Raymond James Financial, Inc., Raymond James Trust, NA. (Morello, Gianluca) Motions referred to Magistrate Judge Amanda Arnold Sansone.
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Filing 23
NOTICE of Appearance by Markham R. Leventhal on behalf of Raymond James Financial, Inc., Raymond James Trust, NA (Leventhal, Markham)
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Filing 22
ENDORSED ORDER granting #21 Motion to Appear Pro Hac Vice. Attorney Bernard R. Suter may appear pro hac vice, subject to the requirement that counsel comply with the email registration requirements of Local Rule 2.01(d), M.D. Fla., within 14 days of the date of this order. Signed by Magistrate Judge Amanda Arnold Sansone on 3/6/2020. (BEE) Modified on 3/6/2020 (BEE).
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***PRO HAC VICE FEES paid by attorney Bernard R. Suter, appearing on behalf of Raymond James Financial, Inc., Raymond James Trust, NA (Filing fee $150 receipt number TPA060325.) Related document: #21 Unopposed MOTION for Bernard ("Ben") R. Suter to appear pro hac vice . (JLD)
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Filing 21
Unopposed MOTION for Bernard ("Ben") R. Suter to appear pro hac vice by Raymond James Financial, Inc., Raymond James Trust, NA. (Clabby, John) Motions referred to Magistrate Judge Amanda Arnold Sansone.
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Filing 20
Written designation and consent to act by John Ernest Clabby on behalf of Raymond James Financial, Inc., Raymond James Trust, NA. Local Counsel: John E. Clabby. Non-Resident Counsel: Bernard ("Ben") R. Suter. (Clabby, John)
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Filing 19
NOTICE of Appearance by John Ernest Clabby on behalf of Raymond James Financial, Inc., Raymond James Trust, NA (Clabby, John)
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Filing 18
NOTICE of Appearance by Caycee Hampton on behalf of Raymond James Financial, Inc., Raymond James Trust, NA (Hampton, Caycee)
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***PRO HAC VICE FEES paid by attorney Margeaux R. Azar, appearing on behalf of Kimberly Nguyen (Filing fee $150 receipt number TPA060161.) Related document: #10 MOTION for Margeaux R. Azar to appear pro hac vice. (TDC)
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***PRO HAC VICE FEES paid by attorney Franklin D. Azar, appearing on behalf of Kimberly Nguyen (Filing fee $150 receipt number TPA060161.) Related document: #9 Amended MOTION for Franklin D. Azar to appear pro hac vice. (TDC)
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Filing 17
ENDORSED ORDER granting #16 Defendants' Unopposed Motion for Extension of Time to Respond to the Complaint. Defendants' answer or response is due by March 25, 2020. Signed by Judge James S. Moody, Jr. on 2/21/2020. (SMB)
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Filing 16
Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Raymond James Financial, Inc., Raymond James Trust, NA. (Morello, Gianluca) Motions referred to Magistrate Judge Amanda Arnold Sansone.
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Filing 15
CORPORATE Disclosure Statement by Raymond James Financial, Inc., Raymond James Trust, NA. (Morello, Gianluca)
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Filing 14
NOTICE of Appearance by Gianluca Morello on behalf of Raymond James Financial, Inc., Raymond James Trust, NA (Morello, Gianluca)
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Filing 13
RETURN of service executed on 02/07/2020 by Kimberly Nguyen as to Raymond James Trust, NA. (Teppler, Steven)
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Filing 12
RETURN of service executed on 02/07/2020 by Kimberly Nguyen as to Raymond James Financial, Inc.. (Teppler, Steven)
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Filing 11
ENDORSED ORDER denying as moot #8 motion to appear pro hac vice; granting #9 motion to appear pro hac vice; granting #10 motion to appear pro hac vice. Attorneys Franklin D. Azar and Margeaux R. Azar may appear pro hac vice, subject to the requirement that counsel comply with the email registration requirements of Local Rule 2.01(d), M.D. Fla., within 14 days of the date of this order. Signed by Magistrate Judge Amanda Arnold Sansone on 2/10/2020. (BEE)
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Filing 10
MOTION for Margeaux R. Azar to appear pro hac vice by All Plaintiffs. (Attachments: #1 Exhibit Special Admission Certificate Margeaux R. Azar, #2 Exhibit Certificate of Good Standing Margeaux R. Azar)(Teppler, Steven) Motions referred to Magistrate Judge Amanda Arnold Sansone.
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Filing 9
Amended MOTION for Franklin D. Azar to appear pro hac vice by All Plaintiffs. (Attachments: #1 Exhibit Corrected Special Admission Certificate Franklin D. Azar, #2 Exhibit Corrected Certificate of Good Standing Franklin D. Azar)(Teppler, Steven) Motions referred to Magistrate Judge Amanda Arnold Sansone.
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Filing 8
MOTION for Franklin D. Azar to appear pro hac vice by All Plaintiffs. (Attachments: #1 Exhibit Special Admission Form for Franklin D. Azar, #2 Exhibit Certificate of Good Standing Franklin D. Azar)(Teppler, Steven) Motions referred to Magistrate Judge Amanda Arnold Sansone.
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Filing 7
***TERMINATED-INCORRECT EVENT. COUNSEL TO REFILE AS "SUMMONS RETURNED EXECUTED" *** PROOF of service by Kimberly Nguyen (Teppler, Steven) Modified on 2/10/2020 (LSS).
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Filing 6
***TERMINATED-INCORRECT EVENT. COUNSEL TO REFILE AS "SUMMONS RETURNED EXECUTED" *** PROOF of service by Kimberly Nguyen (Teppler, Steven) Modified on 2/10/2020 (LSS).
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Filing 5
NOTICE of pendency of related cases per Local Rule 1.04(d) by Kimberly Nguyen. Related case(s): NO (Teppler, Steven) Modified text on 2/3/2020 (LSS).
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 1/28/2020. (KAC)
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Filing 3
SUMMONS issued as to Raymond James Financial, Inc., Raymond James Trust, NA. (MCB)
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Filing 2
NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Amanda Arnold Sansone. New case number: 8:20-cv-195-T-30AAS. (SJB)
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Filing 1
COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16396274) filed by Kimberly Nguyen. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Summons Raymond James Financial, Inc., #3 Proposed Summons Summons Raymond James Trust, NA)(Teppler, Steven)
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