TAWIL v. FINANCIAL INDUSTRY REGULATORY AUTHORITY
| Roza Mohammad Tawil |
| FINANCIAL INDUSTRY REGULATORY AUTHORITY |
| 4:2022cv00440 |
| December 12, 2022 |
| US District Court for the Northern District of Florida |
| MARTIN A FITZPATRICK |
| ROBERT L HINKLE |
| Stockholders Suits |
| 12 U.S.C. § 22 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.
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| Filing 25 FIRST AMENDED MEMORANDUM in Opposition re #22 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim filed by ROZA MOHAMMAD TAWIL. (TAWIL, ROZA) Modified on 2/9/2023 edit to title(sjb). |
| Filing 24 MEMORANDUM in Opposition re #22 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim filed by ROZA MOHAMMAD TAWIL. (TAWIL, ROZA) |
| Filing 23 RESPONSE in Opposition re #21 First MOTION for Reconsideration of Order filed by FINANCIAL INDUSTRY REGULATORY AUTHORITY. (MANDEL, DAVID) |
| Filing 22 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim by FINANCIAL INDUSTRY REGULATORY AUTHORITY. (Internal deadline for referral to judge if response not filed earlier: 2/8/2023). (MANDEL, DAVID) |
| Filing 21 First MOTION for Reconsideration of Order by ROZA MOHAMMAD TAWIL. (Attachments: #1 Supplement Memorandum in Support) (TAWIL, ROZA) |
Filing 20
ORDER EXTENDING THE DEADLINE TO RESPOND TO THE COMPLAINT -The defendant's motion, ECF No. #18 , to extend the deadline to respond to the complaint is granted. The deadline is extended to 2/1/2023. Signed by JUDGE ROBERT L HINKLE on 1/10/23. (sjb)
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Filing 19
ORDER DEEMING TIMELY THE RESPONSE TO THE MOTION FOR A TEMPORARY RESTRAINING ORDER - The defendant's unopposed motion, ECF No. #14 , to file nunc pro tunc its response to the motion for a temporary restraining order is granted. Signed by JUDGE ROBERT L HINKLE on 01/09/2023. (sjb)
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| Filing 18 MOTION to Extend Time to Respond to Complaint [ECF No. 6] by FINANCIAL INDUSTRY REGULATORY AUTHORITY. (MANDEL, DAVID) |
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Filing 17
ORDER DENYING A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION - The motions for a preliminary injunction, ECF No. #6 , and temporary restraining order, ECF No. #8 , are denied. Signed by JUDGE ROBERT L HINKLE on 1/9/23. (sjb)
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| Filing 16 NOTICE That Plaintiff Does Not Object to FINRA's Motion [ECF No. 14] by FINANCIAL INDUSTRY REGULATORY AUTHORITY (MANDEL, DAVID) |
| Filing 15 Corporate Disclosure Statement/Certificate of Interested Persons by FINANCIAL INDUSTRY REGULATORY AUTHORITY. (MANDEL, DAVID) |
| Filing 14 FINRAS MEMORANDUM AND MOTION TO FILE RESPONSE NUNC PRO TUNC Regarding FINRA's Opposition to Emergency Motion for Temporary Restraining Order by FINANCIAL INDUSTRY REGULATORY AUTHORITY. (MANDEL, DAVID) Modified on 1/9/2023 (sjb) edit to title. |
| Filing 13 RESPONSE in Opposition re #8 First MOTION for Temporary Restraining Order filed by FINANCIAL INDUSTRY REGULATORY AUTHORITY. (MANDEL, DAVID) |
| Filing 12 AFFIDAVIT of Service for Complaint, 12/13 Order, 12/15 Order, 12/22 Order, First Preliminary Injunction, TRO served on Corporate Service Company on 12/22/22, filed by ROZA MOHAMMAD TAWIL. (TAWIL, ROZA) |
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Filing 11
SECOND ORDER SETTING PROCEDURES ON THE MOTIONS FOR EMERGENCY RELIEF. No further action will be taken on the plaintiffs motions until the plaintiff has (1) served process or otherwise notified the defendant of this action, (2) provided the defendant copies of the complaint, the December 13 and 15 orders, and this order, and (3) filed a notice confirming compliance with these requirements. A further note: the plaintiff continues to call my chambers. The calls must stop. If the plaintiff wishes to communicate with me, the only permissible way to do it is in a written document filed on the docket or orally at a duly noticed hearing. Ex parte communications are improper. The only thing I have been told about the plaintiff's calls is that the plaintiff has repeatedly called and wishes to have a hearing. I dont need to be told that again. Signed by JUDGE ROBERT L HINKLE on 12/21/2022. (rcb)
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| Filing 10 Summons Issued as to ROZA MOHAMMAD TAWIL. (rcb) |
| Filing 9 NOTICE SUMMONS FOR CLERKS EXECUTION by ROZA MOHAMMAD TAWIL (TAWIL, ROZA) |
| Filing 8 First MOTION for Temporary Restraining Order by ROZA MOHAMMAD TAWIL. (TAWIL, ROZA) |
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Filing 7
FIRST ORDER SETTING PROCEDURES ON #1 THE MOTION FOR A PRELIMINARY INJUNCTION. No further action will be taken on the preliminary-injunction motion until the plaintiff has (1) served process or otherwise notified the defendant of this action (2) provided the defendant copies of the complaint and December 13, 2022 order, and (3) filed a notice confirming compliance with these requirements. Signed by JUDGE ROBERT L HINKLE on 12/15/2022. (rcb)
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| Filing 6 AMENDED DOCUMENT by ROZA MOHAMMAD TAWIL. COMPLAINT (TAWIL, ROZA) |
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Filing 5
ORDER DENYING #1 THE MOTION FOR A PRELIMINARY INJUNCTION. The motion for a preliminary injunction, ECF No. #1 , is denied. The plaintiff must file a complaint or a notice of voluntary dismissal by 1/3/2023. Signed by JUDGE ROBERT L HINKLE on 12/13/2022. (rcb)
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| Filing 4 Filing fee: $ 402.00, receipt number FLN400045616. Fee status updated to paid. (rcb) |
| Filing 3 CIVIL COVER SHEET. (TAWIL, ROZA) |
| Filing 2 DOCKET ANNOTATION BY COURT: Re #1 Petition for Miscellaneous Relief filed by Roza Mohammad Tawil. #1 Complaint. Party names (including aliases) are to be added using all caps and no punctuation. (See "Style Guide for Electronic Case Filing," available on Clerk's website.) The party names will be corrected by the clerk. Further, counsel is advised by this entry, that a Civil Cover Sheet must be filed as a separate entry using the event selection "Civil Cover Sheet" which is found under "Other Filings" under "Other Documents". PLEASE RE-FILE THE CIVIL COVER SHEET. Additionally, the filing fee of $402.00 is DUE. (rcb) |
| Filing 1 PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTIVE RELIEF ( Filing fee $49; receipt number AFLNDC-7597929.), filed by Roza Mohammad Tawil. (TAWIL, ROZA) Modified to edit title & convert petition into a motion on 12/13/2022 (rcb). |
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| Plaintiff: Roza Mohammad Tawil | |
| Represented By: | ROZA M TAWIL |
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| Defendant: FINANCIAL INDUSTRY REGULATORY AUTHORITY | |
| Represented By: | DAVID SCOTT MANDEL |
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