Deutsche Bank Securities Inc. v. Cassis Simon et al
| Deutsche Bank Securities Inc. |
| Nelson E. Cassis Simon, Mauricio Cassis Simon, Rolando Martin Cassis Simon, Nelson DeJesus Cassis, Lucia Victoria Simon de Cassis and Nelson De Jesus Cassis Zacarias |
| 1:2019cv20053 |
| January 4, 2019 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Other Statutes: Arbitration |
| 28 U.S.C. § 2201 |
| None |
Docket Report
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This docket was last retrieved on March 1, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 AFFIDAVIT in Support re #6 Plaintiff's MOTION for Preliminary Injunction and Permanent Injunction and Incorporated Memorandum of Law, #12 Defendant's MOTION to Dismiss with Prejudice #1 Complaint, for Improper VenueDefendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM Defendant's MOTION to Compel ARBITRATION PURSUANT TO THE FEDERAL ARBITRATION ACT, 9 U.S.C. 1 ET SEQ. filed by Deutsche Bank Securities Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Coates, Joseph) |
| Filing 16 RESPONSE in Opposition re #12 Defendant's MOTION to Dismiss with Prejudice #1 Complaint, for Improper VenueDefendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM Defendant's MOTION to Compel ARBITRATION PURSUANT TO THE FEDERAL ARBITRATION ACT, 9 U.S.C. 1 ET SEQ. , #6 Plaintiff's MOTION for Preliminary Injunction and Permanent Injunction and Incorporated Memorandum of Law filed by Deutsche Bank Securities Inc.. Replies due by 3/8/2019. (Coates, Joseph) |
Filing 15
PAPERLESS ORDER granting #14 Joint Motion for Enlargement of Time to Briefing Schedule. Plaintiff shall file its combined Reply in further support of its Motion for a Preliminary and Permanent Injunction and Opposition to Defendants' Motion to Dismiss on or before March 1, 2019. Defendant shall file its Reply in further support of their Motion to Dismiss on or before March 15, 2019. Signed by Judge Darrin P. Gayles (lfn)
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| Filing 14 Joint MOTION for Extension of Time for Briefing Schedule by Deutsche Bank Securities Inc.. Responses due by 2/27/2019 (Attachments: #1 Text of Proposed Order)(Coates, Joseph) |
| Filing 13 RESPONSE in Opposition re #6 Plaintiff's MOTION for Preliminary Injunction and Permanent Injunction and Incorporated Memorandum of Law filed by Mauricio Cassis Simon, Nelson E. Cassis Simon, Rolando Martin Cassis Simon, Lucia Victoria Simon de Cassis, Nelson De Jesus Cassis Zacarias. Replies due by 2/15/2019. (Attachments: #1 Exhibit 1 - Jose Luis Llamas Brokercheck Report, #2 Exhibit 2 - Jose Luis Llamas Declaration, #3 Exhibit 3 - Thomas Bowers Brokercheck Report, #4 Exhibit 4 - Charles Packard Brokercheck Report, #5 Exhibit 5 - February 22, 2013 E-mail, #6 Exhibit 6 - Claimants Statement of Claim)(Levin, Brian) |
| Filing 12 Defendant's MOTION to Dismiss with Prejudice #1 Complaint, for Improper Venue ( Responses due by 2/22/2019), Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM ( Responses due by 2/22/2019), Defendant's MOTION to Compel ARBITRATION PURSUANT TO THE FEDERAL ARBITRATION ACT, 9 U.S.C. 1 ET SEQ. by Mauricio Cassis Simon, Nelson E. Cassis Simon, Rolando Martin Cassis Simon, Lucia Victoria Simon de Cassis, Nelson De Jesus Cassis Zacarias. (Attachments: #1 Exhibit 1 - Jose Luis Llamas Brokercheck Report, #2 Exhibit 2 - Jose Luis Llamas Declaration, #3 Exhibit 3 - Thomas Bowers Brokercheck Report, #4 Exhibit 4 - Charles Packard Brokercheck Report, #5 Exhibit 5 - DBSIs Statement of Answer, #6 Exhibit 6 - February 22, 2013 E-mail, #7 Exhibit 7 - Claimants Statement of Claim)(Levin, Brian) |
| Filing 11 NOTICE of Attorney Appearance by Brian Levin on behalf of Mauricio Cassis Simon, Nelson E. Cassis Simon, Rolando Martin Cassis Simon, Lucia Victoria Simon de Cassis, Nelson De Jesus Cassis Zacarias. Attorney Brian Levin added to party Mauricio Cassis Simon(pty:dft), Attorney Brian Levin added to party Nelson E. Cassis Simon(pty:dft), Attorney Brian Levin added to party Rolando Martin Cassis Simon(pty:dft), Attorney Brian Levin added to party Lucia Victoria Simon de Cassis(pty:dft), Attorney Brian Levin added to party Nelson De Jesus Cassis Zacarias(pty:dft). (Levin, Brian) |
| Filing 10 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (lfn) |
| Filing 9 Summons Issued as to Mauricio Cassis Simon, Nelson E. Cassis Simon, Rolando Martin Cassis Simon, Lucia Victoria Simon de Cassis, Nelson De Jesus Cassis Zacarias. (jas) |
| Filing 8 Initial Disclosure(s) of Rule 7.1 Disclosure by Deutsche Bank Securities Inc. (Coates, Joseph) |
| Filing 7 NOTICE by Deutsche Bank Securities Inc. of Filing Declaration of Vijay Dewan dated January 3, 2019 (Attachments: #1 Exhibit A - Series A Prospectus, #2 Exhibit B - Term Sheet, #3 Exhibit C - Intention Letter, #4 Exhibit D - Faciliy Agreement, #5 Exhibit E - Draw Down Instructions) (Coates, Joseph) |
| Filing 6 Plaintiff's MOTION for Preliminary Injunction and Permanent Injunction and Incorporated Memorandum of Law by Deutsche Bank Securities Inc.. (Coates, Joseph) |
| Filing 5 NOTICE by Deutsche Bank Securities Inc. of Filing Proposed Summonses for Issuance by Court (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s)) (Coates, Joseph) |
| Filing 4 NOTICE by Deutsche Bank Securities Inc. re 3 Clerks Notice to Filer re: Electronic Case (Coates, Joseph) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (ebz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ebz) |
| Filing 1 COMPLAINT for Declaratory Judgment and Injunctie Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-11285458, filed by Deutsche Bank Securities Inc.. (Attachments: #1 Exhibit 1 FINRA Statement of Claim Dated October 25, 2018, #2 Exhibit 2 FINRA Rule 12200)(Coates, Joseph) |
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