Insight Securities, Inc. v. Ragone
| Insight Securities, Inc. |
| Anthony Ragone |
| 9:2023mc80017 |
| January 6, 2023 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Other Statutes: Arbitration |
| None |
Docket Report
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This docket was last retrieved on February 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 REPLY to Response to Motion re #6 MOTION to Dismiss for Lack of Jurisdiction #1 Petition/Motion (Complaint) RE: Subpoena from Another District, (Respondent's Motion to Dismiss the Petition to Enforce Arbitration Subpoena, Or, Alternatively, to Quash the Subpoena) MOTION to Quash filed by Anthony Ragone. (Gurland, Harvey) |
| Filing 10 RESPONSE in Opposition re #6 MOTION to Dismiss for Lack of Jurisdiction #1 Petition/Motion (Complaint) RE: Subpoena from Another District, (Respondent's Motion to Dismiss the Petition to Enforce Arbitration Subpoena, Or, Alternatively, to Quash the Subpoena) MOTION to Quash filed by Insight Securities, Inc.. Replies due by 2/28/2023. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Kiley, Timothy) |
Filing 9
PAPERLESS ORDER granting #7 #8 Motions to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorneys Sesi V. Garimella and Danielle Simard. The Court reserves the power to withdraw permission for special appearances at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsels' pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 2/15/2023. (aes)
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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 Danielle Simard. Filing Fee $ 200.00 Receipt # AFLSDC-16326211 by Anthony Ragone. Responses due by 2/28/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Gurland, Harvey) |
| Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sesi V. Garimella. Filing Fee $ 200.00 Receipt # AFLSDC-16326086 by Anthony Ragone. Responses due by 2/28/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Gurland, Harvey) |
| Filing 6 MOTION to Dismiss for Lack of Jurisdiction #1 Petition/Motion (Complaint) RE: Subpoena from Another District, (Respondent's Motion to Dismiss the Petition to Enforce Arbitration Subpoena, Or, Alternatively, to Quash the Subpoena) ( Responses due by 2/28/2023), MOTION to Quash by Anthony Ragone. Attorney Harvey W. Gurland, Jr added to party Anthony Ragone(pty:dft). (Attachments: #1 Affidavit Declaration ISO)(Gurland, Harvey) |
| Filing 5 ACKNOWLEDGMENT OF SERVICE by Respondent, Anthony Ragone, filed by Insight Securities, Inc.. (Kiley, Timothy) |
| Filing 4 Clerk's Notice to Filer re: Summons(es) cannot be issued. MC type cases do not require summons(es) (aao) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Case Type when filing. The correction was made. It is not necessary to re-file this document. (aao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. 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. (aao) |
| Filing 1 Plaintiff's Petition/Motion (Complaint) RE: Subpoena to Enforce from Another District . Filing fee $49.00 receipt number AFLSDC-16221486, filed by Insight Securities, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Summon(s))(Kiley, Timothy) |
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| Plaintiff: Insight Securities, Inc. | |
| Represented By: | Timothy James Kiley |
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| Defendant: Anthony Ragone | |
| Represented By: | Harvey W. Gurland, Jr. |
| Represented By: | Danielle Simard |
| Represented By: | Sesi V. Garimella |
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