Alpine Securities Corporation et al v. Jones et al
| Scottsdale Capital Advisors Corporation and Alpine Securities Corporation |
| Atlas Fintech Holdings Corp, Franklin Scott Koonce, Vision Financial Markets, LLC, Randall Jones, Koonce Securities LLC, Steven Gribben, Jarvis Law Group PLLC, Gribben & Associates, Inc., Davis Jarvis, Howard Rothman, John Schiable and David Jarvis |
| 8:2020cv02831 |
| December 1, 2020 |
| U.S. District Court for the Middle District of Florida |
| James S Moody |
| Julie S Sneed |
| Contract: Other |
| 28 U.S.C. § 1442 Notice of Removal-Breach of Contract |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 16, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 42
ENDORSED ORDER granting #40 Motion for Ryan L. Hedstrom to Withdraw as Attorney. (Ryan Lee Hedstrom terminated.) Signed by Judge James S. Moody, Jr. on 11/16/2022. (SMB)
|
|
Filing 41
ORDER: Plaintiffs' request to extend deadline to serve Defendant Steven Gribben (Dkt. #38) is DENIED. Defendants Steven Gribben and Gribben & Associates, Inc. are dismissed without prejudice. Defendants Atlas Fintech Holdings Corp. and John Schiable are dismissed with prejudice. A stay remains in placed as to the Vision Defendants and the Koonce Defendants pending FINRA arbitration. The Clerk is directed to administratively close this case. Signed by Judge James S. Moody, Jr. on 11/16/2022. (SMB)
|
| Filing 40 Unopposed MOTION for Ryan L. Hedstrom to Withdraw as Attorney by David Jarvis, Jarvis Law Group PLLC, Randall Jones, Howard Rothman, Vision Financial Markets, LLC. (Hedstrom, Ryan) |
| Filing 39 RETURN of service (State court document) executed on November 25, 2020 by Scottsdale Capital Advisors Corporation, Alpine Securities Corporation as to Gribben & Associates, Inc. (Turkel, Kenneth) |
| Filing 38 RESPONSE TO ORDER TO SHOW CAUSE re #36 Order to show cause, filed by Alpine Securities Corporation, Scottsdale Capital Advisors Corporation. (Turkel, Kenneth) |
| Filing 37 RETURN of service (State court document) executed on November 25, 2020 by Scottsdale Capital Advisors Corporation, Alpine Securities Corporation as to Gribben & Associates, Inc. (Barrios, Brad) |
|
Filing 36
ORDER TO SHOW CAUSE: Plaintiffs shall within seven (7) days from the date of this Order show cause, in writing, why this action should not be dismissed for lack of service as to Defendants Steven Gribben and Gribben & Associates, Inc. Signed by Judge James S. Moody, Jr. on 11/8/2022. (SMB)
|
|
Filing 35
60-DAY ORDER OF DISMISSAL re #34 Joint Notice of Settlement as to Defendants Atlas Fintech Holdings Corp. and John Schiable. The Clerk is directed to terminate Defendants Atlas Fintech Holdings Corp. and John Schiable from the file. Signed by Judge James S. Moody, Jr. on 9/2/2022. (SMB)
|
| Filing 34 NOTICE of settlement between Plaintiffs and Defendants Atlas Fintech Holdings Corp. and John Schiable by Alpine Securities Corporation, Scottsdale Capital Advisors Corporation. (Turkel, Kenneth) |
|
Filing 33
ENDORSED ORDER re #32 Response to Order to Show Cause. The parties' request to extend the mediation deadline to August 19, 2022, is granted. Signed by Judge James S. Moody, Jr. on 7/22/2022. (SMB)
|
| Filing 32 RESPONSE TO ORDER TO SHOW CAUSE re #31 Order to show cause, filed by Alpine Securities Corporation, Scottsdale Capital Advisors Corporation. (Turkel, Kenneth) |
|
Filing 31
ORDER TO SHOW CAUSE: The parties shall within seven (7) days from the date of this Order show cause, in writing, why the parties have failed to comply with this Court's Order regarding mediation. Signed by Judge James S. Moody, Jr. on 7/15/2022. (SMB)
|
| Filing 30 NOTICE of change of address by Kenneth George Turkel. (Turkel, Kenneth) Modified on 1/6/2022 to edit text (CRK). |
|
Filing 29
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 4/29/2022; Dispositive motions due by 5/20/2022; Mediation to be conducted by 6/24/2022; Pretrial Conference set for THURSDAY, DECEMBER 1, 2022, at 9:30 AM in Tampa Courtroom 17 before Judge James S. Moody Jr.; JURY TRIAL is set on the JANUARY 2023 trial term in Tampa Courtroom 17 before Judge James S. Moody Jr. Signed by Judge James S. Moody, Jr. on 2/12/2021. (SMB)
|
| Filing 28 CASE MANAGEMENT REPORT. (Turkel, Kenneth) |
|
Filing 27
ORDER: The Motions to Compel Arbitration (Dkts. #10 and #16) are granted. The Joint Unopposed Motion to Stay Proceedings Pending Arbitration as to the Vision Defendants and the Koonce Defendants (Dkt. #26) is granted. This action as to the Vision Defendants and the Koonce Defendants is stayed pending FINRA arbitration of all of Plaintiffs' claims against them. Plaintiffs are directed to initiate said FINRA arbitration proceeding on orbefore February 19, 2020. This action remains pending as to to Plaintiffs' claims against Defendants Steven Gribben, Gribben & Associates, Inc., Atlas Fintech Holdings Corp., and John Schiable. Signed by Judge James S. Moody, Jr. on 2/1/2021. (SMB)
|
| Filing 26 Joint MOTION to Stay Proceedings Pending Arbitration by All Plaintiffs. (Turkel, Kenneth) |
|
Filing 25
ENDORSED ORDER granting #24 Motion for Extension of Time to File Response / Reply as follows: the Court extends the deadline for the parties to conduct a Case Management Conference to January 29, 2021; the Court extends the deadline for the parties to file a Case Management Report to February 12, 2021; and the Court extends the deadline for Plaintiffs to file their Response to the Motions to Compel Arbitration to January 29, 2021. Signed by Judge James S. Moody, Jr on 1/19/2021. (JG)
|
| Filing 24 Joint MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Compel Arbitration , #10 MOTION to Compel Arbitration, or in the Alternative, Sever and Transfer Under 28 U.S.C. Section 1404, #7 Related case order and track 2 notice by All Plaintiffs. (Turkel, Kenneth) |
|
Filing 23
ENDORSED ORDER granting #22 Stipulated Motion to Extend Deadline to Respond to #16 MOTION to Compel Arbitration and #10 MOTION to Compel Arbitration, or in the Alternative, Sever and Transfer Under 28 U.S.C. Section 1404. Response is due by January 18, 2021. Signed by Judge James S. Moody, Jr. on 1/8/2021. (SMB)
|
| Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Compel Arbitration , #10 MOTION to Compel Arbitration, or in the Alternative, Sever and Transfer Under 28 U.S.C. Section 1404 by All Plaintiffs. (Turkel, Kenneth) |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement by Franklin Scott Koonce, Koonce Securities LLC. (Mirghahari, Ali) |
| Filing 20 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Franklin Scott Koonce, Koonce Securities LLC. Related case(s): yes (Mirghahari, Ali) |
|
Filing 19
ENDORSED ORDER granting #18 Stipulated Motion to Extend Deadline to January 8, 2021 to Respond to Motions to Compel Arbitration. Signed by Judge James S. Moody, Jr. on 12/21/2020. (SMB)
|
| Filing 18 Consent MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Compel Arbitration , #10 MOTION to Compel Arbitration, or in the Alternative, Sever and Transfer Under 28 U.S.C. Section 1404 by Alpine Securities Corporation. (Vogt, Shane) |
| Filing 17 NOTICE of Appearance by Ali Vakili Mirghahari on behalf of Franklin Scott Koonce, Koonce Securities LLC (Mirghahari, Ali) |
| Filing 16 MOTION to Compel Arbitration by Franklin Scott Koonce, Koonce Securities LLC. (Attachments: #1 Exhibit A - Alpine Securities Corp. BrokerCheck Report, #2 Exhibit B - Scottsdale Capital Advisors Corp. BrokerCheck Report, #3 Exhibit C - Koonce Securities, LLC BrokerCheck Report, #4 Exhibit D - Franklin Scott Koonce BrokerCheck Report)(Barlow, Mahlon) Motions referred to Magistrate Judge Julie S. Sneed. |
| Filing 15 CORPORATE Disclosure Statement by David Jarvis, Jarvis Law Group PLLC, Randall Jones, Howard Rothman, Vision Financial Markets, LLC. (Hedstrom, Ryan) |
| Filing 14 NOTICE of pendency of related cases per Local Rule 1.04(d) by David Jarvis, Jarvis Law Group PLLC, Randall Jones, Howard Rothman, Vision Financial Markets, LLC. Related case(s): Yes (Hedstrom, Ryan) |
| ***PRO HAC VICE FEES paid by attorney Jenny R. Chou (Filing fee $150 receipt number TPA62694.) Related document: #8 Unopposed MOTION for Jenny R. Chou to appear pro hac vice and Written Designation and Consent to Act. (ARC) |
| Filing 13 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Alpine Securities Corporation. Related case(s): yes (Vogt, Shane) |
| Filing 12 NOTICE by Atlas Fintech Holdings Corp, John Schiable Notice of Consent to Removal (Fee, Richard) |
| Filing 11 NOTICE of Appearance by Richard Edson Fee on behalf of Atlas Fintech Holdings Corp, John Schiable (Fee, Richard) |
| Filing 10 MOTION to Compel Arbitration, or in the Alternative, Sever and Transfer Under 28 U.S.C. Section 1404 by David Jarvis, Jarvis Law Group PLLC, Randall Jones, Howard Rothman, Vision Financial Markets, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Schifino, William) Motions referred to Magistrate Judge Julie S. Sneed. |
|
Filing 9
ORDER granting #8 Unopposed Motion for Admission to Appear Pro Hac Vice. Signed by Magistrate Judge Julie S. Sneed on December 2, 2020. (BRC)
|
| Filing 8 Unopposed MOTION for Jenny R. Chou to appear pro hac vice and Written Designation and Consent to Act by David Jarvis, Jarvis Law Group PLLC, Randall Jones, Howard Rothman, Vision Financial Markets, LLC. (Schifino, William) Motions referred to Magistrate Judge Julie S. Sneed. |
|
Filing 7
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 12/2/2020. (KAC)
|
| Filing 6 NOTICE to counsel Jenny R. Chou of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney. (Signed by Deputy Clerk) (JLD) |
| Filing 5 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Julie S. Sneed. New case number: 8:20-cv-2831-T-30JSS. (SJB) |
| Filing 4 NOTICE of Appearance by John A. Schifino on behalf of Davis Jarvis, Jarvis Law Group PLLC, Randall Jones, Howard Rothman, Vision Financial Markets, LLC (Schifino, John) |
| Filing 3 NOTICE of Appearance by William J. Schifino, Jr on behalf of Davis Jarvis, Jarvis Law Group PLLC, Randall Jones, Howard Rothman, Vision Financial Markets, LLC (Schifino, William) |
| Filing 2 NOTICE of Appearance by Ryan Lee Hedstrom on behalf of Davis Jarvis, Jarvis Law Group PLLC, Randall Jones, Howard Rothman, Vision Financial Markets, LLC (Hedstrom, Ryan) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Hillsborough County, case number 20-CA8749 filed in State Court on 11/06/2020. Filing fee $ 402, receipt number 113A-17610254 filed by Davis Jarvis, Randall Jones, Jarvis Law Group PLLC, Vision Financial Markets, LLC, Howard Rothman. (Attachments: #1 Exhibit A - Civil Cover Sheet, #2 Exhibit B - Other State Court Documents, #3 Exhibit C - State Court COMPLAINT, #4 Exhibit D - State Court Docket Sheet, #5 Exhibit E - District of Connecticut Complaint, #6 Exhibit F - District of Connecticut Docket Sheet, #7 Exhibit G - Declaration of David Jarvis, #8 Exhibit H - Declaration of Steven Gribben)(Hedstrom, Ryan) Modified on 12/2/2020 (JLD). |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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.
