Shimko v. Wells Fargo Clearing Services, LLC
| Joseph Michael Shimko |
| Wells Fargo Clearing Services, LLC and Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors |
| 9:2019cv81487 |
| November 1, 2019 |
| US District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Other Statutes: Arbitration |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on December 20, 2019. A more recent docket listing may be available from PACER.
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Filing 16
ORDER DENYING PLAINTIFFS MOTION TO VACATE ARBITRATION AWARD, GRANTING IN PART AND DENYING IN PART DEFENDANTS CROSS-MOTION TO CONFIRM ARBITRATION AWARD AND FOR COUNSEL FEES, CONFIRMING ARBITRATION AWARD, AND CLOSING CASE. Denied #1 plaintiff's motion to vacate arbitration award, granted in part and denied in part #10 defendant's cross-motion to confirm arbitration award and for counsel fees. Signed by Judge Robin L. Rosenberg on 12/20/2019. See attached document for full details. Text Modified on 12/27/2019 (mee).
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| Filing 15 Defendant's REPLY to Plaintiff's Opposition to Cross-Motions to Confirm Arbitration Award and for Fees by Wells Fargo Clearing Services, LLC. (Attachments: #1 Exhibit Malone v. Credit Suisse, #2 Exhibit June 14, 2018 FINRA letter, #3 Exhibit Initial Prehearing Conference Scheduling Order)(Segal, Tracy) |
| Filing 14 RESPONSE to #10 Response/Reply (Other), Plaintiff's Response to Defendant's Motion to Confirm Arbitration Award and Defendant's Opposition to Plaintiff's Motion to Vacate Arbitration Award and Plaintiff's Response to Order to Show Cause by Joseph Michael Shimko. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Errata 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Kammerer, Christopher) |
| Filing 13 RESPONSE TO ORDER TO SHOW CAUSE by Joseph Michael Shimko. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Kammerer, Christopher) |
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Filing 12
PAPERLESS ORDER TO SHOW CAUSE. Plaintiff's Response to #10 Defendant's Motion for Attorney Fees was due by November 29, 2019. Plaintiff has not responded to the Motion to date. Accordingly, by no later than December 4, 2019, Plaintiff shall show cause in writing why he has failed to respond and why the Motion should not be granted. Plaintiff's failure to respond to this Order to Show Cause by December 4 may result in the Court granting the Motion for Attorney Fees by default, pursuant to Local Rule 7.1(c). Signed by Judge Robin L. Rosenberg on 12/2/2019. (sk01)
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| Filing 11 NOTICE by Wells Fargo Clearing Services, LLC re #10 Response/Reply (Other), of Filing Certification of Megan Christensen in Support of Defendant's Opposition to Motion to Vacate and in Support of Defendant's Cross-Motions to Confirm Arbitration Award and for Counsel Fees (Attachments: #1 Certification Certification of Megan Christensen, #2 Exhibit Motion to Vacate, #3 Exhibit FINRA Award, #4 Exhibit Statement of Claim, #5 Exhibit Answer to Statement of Claim and Counterclaims, #6 Exhibit Answer to Counterclaims, #7 Exhibit FINRA Order on Shimko's Motion to Postpone Hearing, #8 Exhibit FINRA Scheduling Order, #9 Exhibit August 30, 2019 letter from Shimko to FINRA Panel) (Segal, Tracy) |
| Filing 10 Defendant's Memorandum in Opposition to Plaintiff's Application to Vacate Arbitration Award to #1 Notice of Removal (State Court Complaint), and in Support of Defendant's Cross-Motions to Confirm Arbitration Award and for Counsel Fees by Wells Fargo Clearing Services, LLC. (Attachments: #1 Text of Proposed Order)(Segal, Tracy) |
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Filing 9
PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Megan Christensen. Signed by Magistrate Judge Bruce E. Reinhart on 11/8/2019. (kry)
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| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Megan Christensen. Filing Fee $ 75.00 Receipt # 113C-12131874 by Wells Fargo Clearing Services, LLC. Responses due by 11/21/2019 (Attachments: #1 Certification Certification of Megan Christensen, #2 Text of Proposed Order)(Segal, Tracy) |
| Filing 7 STATUS REPORT / Removal Status Report by Wells Fargo Clearing Services, LLC (Attachments: #1 Exhibit Notice of Filing Notice of Removal)(Segal, Tracy) |
| Filing 6 NOTICE OF COURT PRACTICE IN REMOVAL CASES. Signed by Judge Robin L. Rosenberg on 11/4/2019. See attached document for full details. (mee) |
| Filing 5 Bar Letter re: Admissions sent to attorney Thomas B. Lewis and Megan M. Christensen, mailing date November 4, 2019, (pt) |
| Filing 4 NOTICE by Wells Fargo Clearing Services, LLC of Notice of Removal (Segal, Tracy) |
| Filing 3 Initial Disclosure(s) of Rule 7.1 Disclosure by Wells Fargo Clearing Services, LLC (Segal, Tracy) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (mee) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Joseph Michael Shimko v. Wells Fargo Clearing Services LLC) Filing fee $ 400.00 receipt number 113C-12115615, filed by Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors. (Attachments: #1 Exhibit State Court Complaint, #2 Civil Cover Sheet)(Segal, Tracy) |
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