O'Neal et al v. Joseph Financial, Inc. et al
| MARCIA O'NEAL, DAVID SIU and Marcia O' Neal |
| JOSEPH FINANCIAL, INC., Joseph Financial Investment Advisors, LLC and ROBERT JOSEPH ARMIJO |
| 8:2022cv00939 |
| April 21, 2022 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Mary S Scriven |
| Julie S Sneed |
| Other Fraud |
| 28 U.S.C. § 1332 - Diversity: Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 19, 2022. A more recent docket listing may be available from PACER.
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Filing 26
ENDORSED ORDER granting #25 Motion for Withdrawal of Appearance. The Clerk is directed to terminate the appearance of Francis J. Balint, Jr. from the docket. Signed by Magistrate Judge Julie S. Sneed on May 19, 2022. (AKA)
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| Filing 25 MOTION for Francis J. Balint, Jr. to Withdraw as Attorney by Marcia O' Neal, David Siu. (Friedman, Andrew) Motions referred to Magistrate Judge Julie S. Sneed. |
| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule by Marcia O' Neal, David Siu. (Moskowitz, Adam) |
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Filing 23
ORDER granting #22 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Julie S. Sneed on May 16, 2022. (AKA)
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| Filing 22 Unopposed MOTION for Gayle M. Blatt to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19568247 for $150 by Marcia O' Neal, David Siu. (Moskowitz, Adam) Motions referred to Magistrate Judge Julie S. Sneed. |
| Filing 21 ***COUNSEL NOTIFIED TO REFILE AS A MOTION*** NOTICE by Marcia O' Neal, David Siu of Withdrawal (Friedman, Andrew) Modified on 5/13/2022 (LD). |
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Filing 20
ORDER granting #19 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Julie S. Sneed on May 11, 2022. (AKA)
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| Filing 19 Unopposed MOTION for Andrew S. Friedman to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19554782 for $150 by Marcia O' Neal, David Siu. (Moskowitz, Adam) Motions referred to Magistrate Judge Julie S. Sneed. |
| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Marcia O' Neal, David Siu. Related case(s): Yes (Moskowitz, Adam) |
| Filing 17 WAIVER of service returned executed on 4/30/22 by Marcia O' Neal, David Siu as to Joseph Financial Investment Advisors, LLC. (Moskowitz, Adam) |
| Filing 16 WAIVER of service returned executed on 4/30/22 by Marcia O' Neal, David Siu as to Joseph Financial, Inc.. (Moskowitz, Adam) |
| Filing 15 WAIVER of service returned executed on 4/30/22 by Marcia O' Neal, David Siu as to Robert Joseph Armijo. (Moskowitz, Adam) |
| Filing 14 Case Reassigned to Judge Mary S. Scriven. New case number: 8:22-cv-939-MSS-JSS. Judge Charlene Edwards Honeywell no longer assigned to the case. (JNB) |
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Filing 13
ORDERED: Plaintiffs' Motion to Transfer #12 is GRANTED. This case is TRANSFERRED to United States District Judge Mary S. Scriven, with her consent, for all further proceedings. The Clerk is hereby directed to transfer this action to United States District Judge Mary S. Scriven, with her consent, for all further proceedings. Signed by Judge Charlene Edwards Honeywell on 4/29/2022. (JDE)
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| Filing 12 MOTION to Change Venue / Transfer Case by Marcia O' Neal, David Siu. (Moskowitz, Adam) |
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Filing 11
ORDERED: To the extent Investor Plaintiffs seek transfer of this action to Judge Scriven, Plaintiffs are directed to file a motion in this case pursuant to the 2021 Middle District of Florida's Local Rules. See M.D. Fla. Local Rule 1.07(a)(2)(B). Signed by Judge Charlene Edwards Honeywell on 4/28/2022. (JDE)
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| Filing 10 NOTICE by Marcia O' Neal, David Siu OF FILING INVESTOR PLAINTIFFS' MOTION TO TRANSFER PURSUANT TO LOCAL RULE 1.04(b) (Attachments: #1 Exhibit 1)(Moskowitz, Adam) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Marcia O' Neal, David Siu. Related case(s): Yes (Moskowitz, Adam) |
| Filing 8 NOTICE of Lead Counsel Designation by Adam M. Moskowitz on behalf of Marcia O' Neal, David Siu. Lead Counsel: Adam M. Moskowitz. (Moskowitz, Adam) Modified on 4/28/2022 (CTR). |
| Filing 7 NOTICE to counsels Andrew S. Friedman, Francis J. Balint, Jr., and Gayle M. Blatt of Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; (Signed by Deputy Clerk). (BD) |
| Filing 6 NOTICE of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (BD) |
| Filing 5 SUMMONS issued as to Robert Joseph Armijo, Joseph Financial Investment Advisors, LLC, Joseph Financial, Inc. (BD) |
| Filing 4 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS) |
| Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (BGS) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-0939-CEH-JSS. (SJB) |
| Filing 1 COMPLAINT : Individual and Class Action against Robert Joseph Armijo, Joseph Financial, INC., Joseph Financial Investment Advisors, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-19487846) filed by Marcia O'Neal, David Siu. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons)(Moskowitz, Adam) Modified on 4/22/2022 to correct docket text (BD). |
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