Fidelity Brokerage Services LLC v. Tecle et al
| Fidelity Brokerage Services LLC |
| Anthem Advisors LLC and Alexander S. Tecle |
| 1:2019cv20325 |
| January 23, 2019 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Alicia M Otazo-Reyes |
| Contract: Other |
| None |
Docket Report
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This docket was last retrieved on March 20, 2019. A more recent docket listing may be available from PACER.
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| Filing 30 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Fidelity Brokerage Services LLC. Anthem Advisors LLC served on 3/11/2019, answer due 4/1/2019. (Holt, Michael) |
| Filing 29 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Susan Guerette. Filing Fee $ 75.00 Receipt # 113C-11488355 by Fidelity Brokerage Services LLC. Responses due by 4/2/2019 (Attachments: #1 Text of Proposed Order)(Holt, Michael) |
Filing 28
ORDER granting #27 MOTION to Continue. The Evidentiary Hearing set for 3/19/2019 at 3:00 is hereby CANCELLED. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 3/13/2019. See attached document for full details. (jsa)
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| Filing 27 MOTION to Continue Hearing re 24 Order Setting Hearing on Motion, 22 Order Setting Hearing on Motion, 20 Order Setting Hearing on Motion, by Fidelity Brokerage Services LLC. Responses due by 3/27/2019 (Attachments: #1 Text of Proposed Order)(Holt, Michael) |
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Filing 26
PAPERLESS ORDER granting #25 the parties' Motion for Enlargement of Time to File Joint Scheduling Report. The parties shall file their joint scheduling report and proposed order on or before 30 days of the date of this order. Signed by Judge Jose E. Martinez on 3/13/2019. (ean)
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| Filing 25 MOTION for Extension of Time to File Joint Scheduling Report re #6 Order Requiring Joint Scheduling Report by Fidelity Brokerage Services LLC. Responses due by 3/26/2019 (Attachments: #1 Text of Proposed Order)(Holt, Michael) |
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Filing 24
SECOND PAPERLESS SUPPLEMENTAL ORDER re Evidentiary Hearing set for 3/19/2019 at 3:00 PM. At the Evidentiary Hearing, the Court will also address #5 Plaintiff's MOTION to Expedite Discovery. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 3/12/2019. (jsa)
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Filing 23
PAPERLESS ORDER REFERRING #5 Plaintiff's Motion for Expedited Discovery In Aid of Preliminary Injunction Proceedings to Magistrate Judge Alicia M. Otazo-Reyes to take all necessary action as required by law, pursuant to 28 U.S.C. 636(b) and the Magistrate Rules of the Local Rules of the Southern District of Florida. Signed by Judge Jose E. Martinez on 3/12/2019. (ean)
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Filing 22
PAPERLESS SUPPLEMENTAL ORDER re Evidentiary Hearing set for 3/19/2019 at 3:00 PM. At the Evidentiary Hearing, the Court will also address #10 Defendant's MOTION to Quash. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 3/8/2019. (jsa)
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Filing 21
PAPERLESS ORDER REFERRING all matters relating to #10 Defendant Anthem Advisors LLC's Motion to Quash Insufficient Service of Process to Magistrate Judge Alicia M. Otazo-Reyes to take all necessary action as required by law, pursuant to 28 U.S.C. 636(b) and the Magistrate Rules of the Local Rules of the Southern District of Florida. Signed by Judge Jose E. Martinez on 3/8/2019. (ean)
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Filing 20
PAPERLESS ORDER Setting Evidentiary Hearing on #14 Amended MOTION for Preliminary Injunction for 3/19/2019 at 3:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Each party shall submit an exhibit list and a witness list at the Evidentiary Hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 3/8/2019. (jsa)
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Filing 19
ORDER REFERRING #14 Amended Motion for a Preliminary Injunction to Judge Alicia M. Otazo-Reyes. Signed by Judge Beth Bloom for Judge Jose E. Martinez. on 3/8/2019. See attached document for full details. (ar2)
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Filing 18
PAPERLESS ORDER granting #17 Plaintiff's Unopposed Motion for Enlargement of Time to Meet and Confer. The parties shall meet and confer for purposes of submitting a joint scheduling report and proposed order on or before March 12, 2019. Moreover, the parties may conduct the case management conference telephonically. Signed by Judge Jose E. Martinez on 3/8/2019. (ean)
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| Filing 17 Unopposed MOTION for Extension of Time to Meet and Confer re #6 Order Requiring Joint Scheduling Report by Fidelity Brokerage Services LLC. Responses due by 3/22/2019 (Attachments: #1 Text of Proposed Order)(Holt, Michael) |
| Filing 16 RESPONSE in Opposition re #14 Amended MOTION for Preliminary Injunction filed by Alexander S. Tecle. Replies due by 3/14/2019. (Kim, Herbert) |
| Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Alexander S. Tecle (Kim, Herbert) |
| Filing 14 Amended MOTION for Preliminary Injunction by Fidelity Brokerage Services LLC. (Attachments: #1 Affidavit of Julio Velis (Supplemental))(Holt, Michael) |
| Filing 13 NOTICE by Alexander S. Tecle re #12 MOTION TO DISMISS #9 Plaintiff's MOTION to Expedite its Motion for Temporary Restraining Order, #4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction , #1 Complaint FOR FAILURE TO STATE A CLAI : Proposed Order (Attachments: #1 Text of Proposed Order) (Kim, Herbert) |
| Filing 12 MOTION TO DISMISS #9 Plaintiff's MOTION to Expedite its Motion for Temporary Restraining Order, #4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction , #1 Complaint FOR FAILURE TO STATE A CLAIM , Response in Opposition to Plaintiffs Motion for a Temporary Restraining Order and Preliminary Injunction, and Response in Opposition to Plaintiffs Motion to Expedite its Motion for Temporary Restraining Order by Alexander S. Tecle. Responses due by 3/4/2019 (Attachments: #1 Affidavit Affidavit of Alexander S. Tecle)(Kim, Herbert) |
| Filing 11 NOTICE of Attorney Appearance by Herbert Dongjin Kim on behalf of Alexander S. Tecle. Attorney Herbert Dongjin Kim added to party Alexander S. Tecle(pty:dft). (Kim, Herbert) |
| Filing 10 Defendant's MOTION to Quash Insuciffient Service of Process by Anthem Advisors LLC. Attorney Larry R. Fleurantin added to party Anthem Advisors LLC(pty:dft). (Attachments: #1 Exhibit Affidavit of Jimmy Gonzalez, #2 Exhibit Sunbiz Report of Anthem Advisors LLC, #3 Exhibit Return of Service as to Anthem Advisors LLC)(Fleurantin, Larry) |
| Filing 9 Plaintiff's MOTION to Expedite its Motion for Temporary Restraining Order by Fidelity Brokerage Services LLC. (Attachments: #1 Exhibit 1 - FINRA Notice of Appearance, #2 Text of Proposed Order)(Holt, Michael) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Fidelity Brokerage Services LLC. Alexander S. Tecle served on 2/2/2019, answer due 2/25/2019. (Siegel, Steven) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Fidelity Brokerage Services LLC. Anthem Advisors LLC served on 1/25/2019, answer due 2/15/2019. (Siegel, Steven) |
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Filing 6
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 1/28/2019. See attached document for full details. (dq)
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| Filing 5 Plaintiff's MOTION to Expedite Discovery In Aid of Preliminary Injunction Proceedings by Fidelity Brokerage Services LLC. (Attachments: #1 Exhibit 1 - Plaintiff's Request for Production, #2 Exhibit 2 - Guarantee v. Brand Order, #3 Text of Proposed Order)(Holt, Michael) |
| Filing 4 MOTION for Temporary Restraining Order ( Responses due by 2/7/2019), MOTION for Preliminary Injunction by Fidelity Brokerage Services LLC. (Attachments: #1 Exhibit 1 - Affidavit of Philip Biegelsen, #2 Exhibit 2 - Fidelity v. Giordano, #3 Exhibit 3 - Fidelity v. Buri, #4 Text of Proposed Order)(Holt, Michael) |
| Filing 3 Summons Issued as to All Defendants. (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. 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. (jao) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11335320, filed by Fidelity Brokerage Services LLC. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Summon(s), #4 Summon(s))(Holt, Michael) |
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