Wells Fargo Clearing Services, LLC v. Pedler et al
Plaintiff: Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors and Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Defendant: Brady Pedler and Joseph Santana
Case Number: 8:2020cv02021
Filed: August 28, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Anthony E Porcelli
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2020 Opinion or Order Filing 13 ENDORSED ORDER: As this case is stayed, the status conference scheduled for September 17, 2020 at 2:45 pm is canceled. Signed by Judge Thomas P. Barber on 9/16/2020. (EKB)
September 16, 2020 Opinion or Order Filing 12 ENDORSED ORDER: The "Joint Motion to Place Case on Administrative Docket Pending FINRA Arbitration" (Doc. #11) is granted. This action is stayed pending the outcome of the arbitration. The Clerk is directed to administratively close this case. Signed by Judge Thomas P. Barber on 9/16/2020. (EKB)
September 14, 2020 Filing 11 Joint MOTION for Miscellaneous Relief, specifically TO PLACE CASE ON ADMINISTRATIVE DOCKET PENDING FINRA ARBITRATION by Brady Pedler, Joseph Santana. (Lynch, Timothy)
September 8, 2020 Opinion or Order Filing 10 ENDORSED ORDER granting #9 Motion to Appear Pro Hac Vice. Attorney Timothy C. Lynch may appear pro hac vice on behalf of Defendants, with Attorney Maurice B. VerStandig designated as local counsel pursuant to Local Rule 2.02(a). Within twenty-one (21) days of the date of this Order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 9/8/2020. (JMF)
September 6, 2020 Filing 9 MOTION for Timothy C. Lynch to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17276663 for $150 by Brady Pedler, Joseph Santana. (Attachments: #1 Special Admission Attorney Certification)(VerStandig, Maurice) Motions referred to Magistrate Judge Anthony E. Porcelli.
September 3, 2020 Opinion or Order Filing 8 ENDORSED ORDER granting #5 Motion to Sponsor Pro Hac Vice Application. To the extent that Attorney Timothy C. Lynch seeks to appear pro hac vice on behalf of Defendants, a motion complying with the requirements of Local Rule 2.02(a) must be filed. Signed by Magistrate Judge Anthony E. Porcelli on 9/3/2020. (JMF)
September 2, 2020 Opinion or Order Filing 7 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Thomas P. Barber on 9/2/2020. (SRC)
August 31, 2020 Opinion or Order Filing 6 ORDER: "Plaintiff's Motion for Temporary Restraining Order and Memorandum in Support Thereof" (Doc. #4) is denied. Plaintiff is directed to immediately serve on Defendants: (1) a copy of the complaint and its exhibits; (2) a copy of the TRO motion and its exhibits; and (3) a copy of this Order. Plaintiff is further directed to file proofs of service on or before September 12, 2020. The Court sets a Rule 16 status conference before the undersigned on Thursday, September 17, 2020, at 2:45 PM in Courtroom 14A of the Tampa Courthouse, 801 N. Florida Avenue, Tampa, Florida 33602. See Order for details. Signed by Judge Thomas P. Barber on 8/31/2020. (EKB)
August 31, 2020 Filing 5 MOTION for Miscellaneous Relief, specifically for Leave to Sponsor Pro Hac Vice Application by Brady Pedler, Joseph Santana. (VerStandig, Maurice)
August 28, 2020 Filing 4 MOTION for Temporary Restraining Order and Memorandum in Support Thereof by Wells Fargo Clearing Services, LLC. (Attachments: #1 Text of Proposed Order)(CRH)
August 28, 2020 Filing 3 NOTICE of compliance Plaintiff's Rule 65 Certification by Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors (Williams, Robert)
August 28, 2020 Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-2021-T-60AEP. (SJB)
August 28, 2020 Filing 1 COMPLAINT against Brady Pedler, Joseph Santana (Filing fee $ 400 receipt number 113A-17242251) filed by Wells Fargo Clearing Services, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Civil Cover Sheet, #9 Main Document Motion for Temporary Restraining Order, #10 Text of Proposed Order)(Williams, Robert) Modified text on 8/31/2020(CRH).

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Defendant: Brady Pedler
Represented By: Maurice B. VerStandig
Represented By: Timothy C. Lynch
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Defendant: Joseph Santana
Represented By: Maurice B. VerStandig
Represented By: Timothy C. Lynch
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Plaintiff: Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors
Represented By: Robert V. Williams
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Plaintiff: Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Represented By: Robert V. Williams
Represented By: Dana Lee Robbins
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