Scottsdale Capital Advisors Corporation et al
| Scottsdale Capital Advisors Corporation and Alpine Securities Corporation |
| Financial Industry Regulatory Authority, Inc. |
| United States of America |
| 8:2022cv02347 |
| October 12, 2022 |
| US District Court for the Middle District of Florida |
| Mary S Scriven |
| Thomas G Wilson |
| Civil Rights: Other |
| 28 U.S.C. § 2201 Constitutionality of State Statute(s) |
| None |
Docket Report
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This docket was last retrieved on December 7, 2022. A more recent docket listing may be available from PACER.
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Filing 19
ENDORSED ORDER GRANTING #18 Joint Motion for Enlargement of Time to File Case Management Report. The Parties shall have fourteen (14) days after the Court rules on Defendant's forthcoming motion to dismiss to submit a case management report, if one remains necessary after the Court's ruling. Signed by Judge Mary S. Scriven on 12/7/2022. (MTP)
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| Filing 18 Joint MOTION for Extension of Time to File Case Management Report by Financial Industry Regulatory Authority, Inc.. (Stewart, Ryan) |
| Filing 17 NOTICE by United States of America of Acknowledgment of Constitutional Challenge (Pezzi, Stephen) |
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Filing 16
ORDER denying without prejudice #13 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 11/2/2022. (ABC)
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Filing 15
ORDER granting #12 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 11/1/2022. (ABC)
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Filing 14
ENDORSED ORDER GRANTING #11 Defendant's Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint and Incorporated Memorandum of Law. Defendant shall have up to and including December 12, 2022, to file an answer or otherwise respond to Plaintiff's Complaint. Signed by Judge Mary S. Scriven on 11/1/2022. (MTP)
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| Filing 13 Unopposed MOTION for Alex Gesch to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20149223 for $150 by Financial Industry Regulatory Authority, Inc.. (Attachments: #1 Affidavit A - Declaration of Alex Gesch)(Stewart, Ryan) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 12 Unopposed MOTION for Amir Tayrani to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20149222 for $150 by Financial Industry Regulatory Authority, Inc.. (Attachments: #1 Exhibit A - Declaration of Amir Tayrani)(Stewart, Ryan) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 11 Unopposed MOTION for Extension of Time to File To Respond to Plaintiffs' Complaint by Financial Industry Regulatory Authority, Inc.. (Stewart, Ryan) |
| Filing 10 CORPORATE Disclosure Statement by Financial Industry Regulatory Authority, Inc.. (Stewart, Ryan) |
| Filing 9 NOTICE of Lead Counsel Designation by Ryan Carlton Stewart on behalf of Financial Industry Regulatory Authority, Inc.. Lead Counsel: Ryan C. Stewart. (Stewart, Ryan) |
| Filing 8 NOTICE of Lead Counsel Designation by Kenneth George Turkel on behalf of Alpine Securities Corporation, Scottsdale Capital Advisors Corporation. Lead Counsel: Kenneth G. Turkel. (Turkel, Kenneth) |
| Filing 7 RETURN of service executed on 10/20/2022 by Scottsdale Capital Advisors Corporation, Alpine Securities Corporation as to Financial Industry Regulatory Authority, Inc.. (Turkel, Kenneth) |
| Filing 6 SUMMONS issued as to Financial Industry Regulatory Authority, Inc. (LD) |
| Filing 5 PROPOSED summons to be issued by Alpine Securities Corporation, Scottsdale Capital Advisors Corporation. (Turkel, Kenneth) |
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Filing 4
STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 10/13/2022. (ABC)
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| Filing 3 NOTICE to counsel 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). (LD) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Thomas G. Wilson. New case number: 8:22-cv-2347-MSS-TGW. (SJB) |
| Filing 1 COMPLAINT against Financial Industry Regulatory Authority, Inc. (Filing fee $402 receipt number AFLMDC-20083596) filed by Scottsdale Capital Advisors Corporation, Alpine Securities Corporation. (Attachments: #1 Civil Cover Sheet)(Turkel, Kenneth) |
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