Miller et al v. INTL FCStone Financial, Inc.
Plaintiff: Lin Song, Charles Miller, Klaus Geithner, Suvir Bhatia, Erik Kandler, George Rast and Tao Tao
Defendant: INTL FCStone Financial, Inc.
Case Number: 1:2019cv00717
Filed: February 11, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Eleanor L Ross
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 4
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2019 Filing 10 RESPONSE in Opposition re #5 MOTION to Dismiss / Defendant's Motion to Dismiss or Transfer Pursuant to Fed. R. Civ. P. 12(b)(3) and 28 U.S.C. 1404(a), or in the Alternative, to Dismiss Pursuant to the Doctrine of Forum Non Conveniens and/or Fed. R. Civ. P. 12(b)(6)< MOTION to Transfer Case filed by Suvir Bhatia, Klaus Geithner, Erik Kandler, Charles Miller, George Rast, Lin Song, Tao Tao. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Rubenfield, Adam)
March 25, 2019 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time through 4/5/19 for Plaintiffs to respond to Defendant's Motion to Dismiss or Transfer, or in the alternative, to Dismiss. Signed by Judge Eleanor L. Ross on 3/25/19. (jpa)
March 25, 2019 APPROVAL by Clerks Office re: #7 APPLICATION for Admission of Jeffry M. Henderson Pro Hac Vice (Application fee $ 150, receipt number 113E-8529631). Attorney Michael James King added appearing on behalf of INTL FCStone Financial, Inc. (jkm)
March 25, 2019 Opinion or Order MINUTE ORDER (by docket entry only) GRANTING #7 Application for Admission Pro Hac Vice of Jeffry M. Henderson. Approved by Judge Eleanor L. Ross on 3/25/19. (mlb)
March 25, 2019 Clerk's Certificate of Mailing to Attorney Jeffry M. Henderson as to INTL FCStone Financial, Inc. regarding Order on Application for Admission PHV. (mlb)
March 22, 2019 Filing 8 Consent MOTION for Extension of Time Deadline for Plaintiffs to Respond to Defendant's Motion to Dismiss or Transfer re: #5 MOTION to Dismiss / Defendant's Motion to Dismiss or Transfer Pursuant to Fed. R. Civ. P. 12(b)(3) and 28 U.S.C. 1404(a), or in the Alternative, to Dismiss Pursuant to the Doctrine of Forum Non Conveniens and/or Fed. R. Civ. P. 12(b)(6) by Suvir Bhatia, Klaus Geithner, Erik Kandler, Charles Miller, George Rast, Lin Song, Tao Tao. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion)(Rubenfield, Adam)
March 21, 2019 Filing 7 APPLICATION for Admission of Jeffry M. Henderson Pro Hac Vice (Application fee $ 150, receipt number 113E-8529631)by INTL FCStone Financial, Inc.. (King, Michael)
March 19, 2019 Filing 6 Notice for Leave of Absence for the dates of 4/1/19-4/2/19, 5/20/19, 5/28/19-5/31/19, 6/3/19-6/7/19, 7/3/19-7/5/19, 8/22/19-8/23/19, 8/26/19-8/27/19, 9/13/19, 9/27/19, 10/11/19, 10/25/19, 11/8/19, 11/25/19-11/29/19 by David J. Hungeling. (Hungeling, David) Modified on 3/20/2019 to add dates (jpa).
March 19, 2019 Clerks Notation re #6 Leave of Absence. Attorney David J. Hungeling is relieved from personally having to attend any proceedings or trials in this matter on the following dates: April 1-2, 2019; May 20, 2019; May 28-31, 2019; June 3-7, 2019; July 3-5, 2019; August 22-23, 2019; August 26-27, 2019; September 13, 2019; September 27, 2019; October 11, 2019; October 25, 2019; November 8, 2019 and November 25-29, 2019. This leave of absence will not affect the processing of this case including the scheduling of motions, hearings, trials or other events before this Court. (mlb)
March 18, 2019 Submission of #1 Petition for Arbitration, to District Judge Eleanor L. Ross. (jpa)
March 13, 2019 Notification of Docket Correction re #5 MOTION to Dismiss / Defendant's Motion to Dismiss or Transfer Pursuant to Fed. R. Civ. P. 12(b)(3) and 28 U.S.C. 1404(a), or in the Alternative, to Dismiss Pursuant to the Doctrine of Forum Non Conveniens and/or Fed. R. Civ. P. 12(b)(6). Two part motion docketed as one. Added MOTION to Transfer Case. (jpa)
March 12, 2019 Filing 5 MOTION to Dismiss or MOTION to Transfer Pursuant to Fed. R. Civ. P. 12(b)(3) and 28 U.S.C. 1404(a), or in the Alternative, to Dismiss Pursuant to the Doctrine of Forum Non Conveniens and/or Fed. R. Civ. P. 12(b)(6) with Brief In Support by INTL FCStone Financial, Inc. (Attachments: #1 Brief, #2 Exhibit A - Declaration of Sandra McCarthy, #3 Tab 1 to Declaration of Sandra McCarthy, #4 Tab 2 to Declaration of Sandra McCarthy, #5 Tab 3 to Declaration of Sandra McCarthy, #6 Tab 4 to Declaration of Sandra McCarthy, #7 Tab 5 to Declaration of Sandra McCarthy, #8 Tab 6 to Declaration of Sandra McCarthy, #9 Tab 7 to Declaration of Sandra McCarthy, #10 Tab 8 to Declaration of Sandra McCarthy, #11 Tab 9 to Declaration of Sandra McCarthy, #12 Tab 10 to Declaration of Sandra McCarthy)(King, Michael) . Added MOTION to Transfer Case on 3/13/2019 (jpa).
February 25, 2019 Filing 4 Return of Service Executed by Suvir Bhatia, Klaus Geithner, Erik Kandler, Charles Miller, George Rast, Lin Song, Tao Tao. INTL FCStone Financial, Inc. served on 2/19/2019, answer due 3/12/2019. (Rubenfield, Adam) Modified on 2/26/2019 to edit event text. (cmd)
February 19, 2019 Filing 3 NOTICE FROM THE COURT: INSTRUCTIONS FOR CIVIL CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. (mlb)
February 12, 2019 Filing 2 Electronic Summons Issued as to INTL FCStone Financial, Inc.. (eop)
February 11, 2019 Filing 1 PETITION to Compel Arbitration Award filed by Charles Miller, Suvir Bhatia, Klaus Geithner, Tao Tao, Lin Song, George Rast and Erik Kandler. (Filing fee $400.00, receipt number 113E-8443796) (Attachments: #1 Exhibit -1 - Arbitration Agreement, #2 Exhibit -2 - List of Qualified Arbitrators, #3 Exhibit -3 - AAA Consumer Rules (excerpts), #4 Exhibit -4 - 1/10/19 Letter from AAA, #5 Exhibit -5 - 1/10/19 Letter (signed), #6 Exhibit -6 -1/24/18 Letter from Defendant to AAA, #7 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. Modified filed date on 2/14/2019 (eop).

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Plaintiff: Lin Song
Represented By: David J. Hungeling
Represented By: Adam Scott Rubenfield
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Plaintiff: Charles Miller
Represented By: David J. Hungeling
Represented By: Adam Scott Rubenfield
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Plaintiff: Klaus Geithner
Represented By: David J. Hungeling
Represented By: Adam Scott Rubenfield
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Plaintiff: Suvir Bhatia
Represented By: David J. Hungeling
Represented By: Adam Scott Rubenfield
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Plaintiff: Erik Kandler
Represented By: David J. Hungeling
Represented By: Adam Scott Rubenfield
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Plaintiff: George Rast
Represented By: David J. Hungeling
Represented By: Adam Scott Rubenfield
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Plaintiff: Tao Tao
Represented By: David J. Hungeling
Represented By: Adam Scott Rubenfield
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Defendant: INTL FCStone Financial, Inc.
Represented By: Jeffry M. Henderson
Represented By: Michael James King
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