First Command Advisory Services, Inc. et al v. LPL Financial, LLC
| First Command Advisory Services, Inc. and First Command Insurance Services, Inc. |
| LPL Financial, LLC |
| 8:2023cv01065 |
| May 12, 2023 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Mac R McCoy |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle |
| None |
Docket Report
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This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.
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| Filing 21 NOTICE of hearing: Initial Case Management Conference set for AUGUST 23, 2023, at 09:30 AM in Tampa Courtroom 14 A before Judge Thomas P. Barber. (SRC) |
| Set/reset deadlines as to #10 MOTION to Dismiss the Complaint and/or to Stay Proceedings Pending Arbitration . Responses due by 9/5/2023 (HAI) |
Filing 20
ENDORSED ORDER: "The Unopposed Motion for Extension of Time to Respond to Defendant's Motion to Dismiss Complaint and/or Stay Proceedings" (Doc. #18) is granted. Plaintiffs may file their response to the motion on or before September 5, 2023. Signed by Judge Thomas P. Barber on 8/1/2023. (ANL)
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| Filing 19 CASE MANAGEMENT REPORT. (Guerra, George) |
| Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Dismiss the Complaint and/or to Stay Proceedings Pending Arbitration by First Command Advisory Services, Inc., First Command Insurance Services, Inc.. (Guerra, George) |
| Filing 17 Case reassigned to Magistrate Judge Unassigned Magistrate. New case number: 8:23-cv-1065-TPB-UAM. Magistrate Judge Mac R. McCoy no longer assigned to the case. (KE) |
| Filing 16 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). (SRC) |
| Filing 15 NOTICE of Local Rule 3.02(a)(2), which 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. (Signed by Deputy Clerk). (SRC) |
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Filing 14
ENDORSED ORDER: Plaintiff is directed to file the joint case management report on or before August 1, 2023. See Local Rule 3.02(b). Failure to file the case management report as directed may result in the dismissal of this case without prejudice without further notice. Signed by Judge Thomas P. Barber on 7/25/2023. (ANL)
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Filing 13
ENDORSED ORDER granting #12 Motion for Admission Pro Hac Vice and Written Designation and Consent to Act as Local Counsel. The Court will allow attorney Karen C. Denney to appear specially in this case. She must comply with all remaining requirements for special admission immediately, if not already done. Signed by Magistrate Judge Mac R. McCoy on 7/21/2023. (McCoy, Mac)
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| Filing 12 MOTION for Karen C. Denney to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21052799 for $150 by First Command Advisory Services, Inc., First Command Insurance Services, Inc.. (Guerra, George) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 11 CORPORATE Disclosure Statement by LPL Financial, LLC identifying Corporate Parent LPL Holdings, Inc., Other Affiliate LPL Financial Holdings, Inc. for LPL Financial, LLC. (Brady, Michael) Modified on 7/14/2023 to edit the docket text (RPB). |
| Filing 10 MOTION to Dismiss the Complaint and/or to Stay Proceedings Pending Arbitration by LPL Financial, LLC. (Brady, Michael) |
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Filing 9
ENDORSED ORDER: "Defendant's Unopposed Motion for an Extension of Time to Answer or Otherwise Respond to Plaintiffs' Complaint" (Doc. #7) is granted. LPL Financial, LLC may file its response to the complaint on or before July 13, 2023. Signed by Judge Thomas P. Barber on 6/8/2023. (ANL)
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| Filing 8 NOTICE of Appearance by Ryan Robert Baker on behalf of LPL Financial, LLC (Baker, Ryan) |
| Filing 7 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiffs' Complaint by LPL Financial, LLC. (Brady, Michael) |
| Filing 6 NOTICE of Appearance by Michael Anthony Brady on behalf of LPL Financial, LLC (Brady, Michael) |
| Filing 5 PROOF of service by First Command Advisory Services, Inc., First Command Insurance Services, Inc. (Guerra, George) |
| Filing 4 SUMMONS issued as to LPL Financial, LLC. (LSS) |
| Filing 3 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Mac R. McCoy. New case number: 8:23-cv-1065-TPB-MRM. (AET) |
| Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by First Command Advisory Services, Inc., First Command Insurance Services, Inc.. (Guerra, George) |
| Filing 1 COMPLAINT against LPL Financial, LLC (Filing fee $402 receipt number AFLMDC-20832306) filed by First Command Insurance Services, Inc., First Command Advisory Services, Inc.. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet)(Guerra, George) |
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