Roberts et al v. First Clearing, LLC
| Matthew Roberts and Catherine Roberts |
| First Clearing, LLC, First Clearing, Wells Fargo Advisors, LLC and Wells Fargo Clearing Services, LLC |
| 1:2023cv02685 |
| June 15, 2023 |
| US District Court for the Northern District of Georgia |
| Victoria M Calvert |
| Negotiable Instrument |
| 28 U.S.C. ยง 1446 Notice of Removal - Negotiable Instrument |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Submission of #4 MOTION to Compel Arbitration MOTION to Dismiss , to District Judge Victoria M. Calvert. (vs) |
| Filing 7 REPLY BRIEF re #4 MOTION to Compel Arbitration MOTION to Dismiss filed by First Clearing, LLC. (Barnett, Keith) |
| Filing 6 RESPONSE re #4 MOTION to Compel Arbitration MOTION to Dismiss by Plaintiffs filed by Catherine Roberts, Matthew Roberts. (Carlisle, William) |
| Clerks Approval re #5 Application for Refund of Fees paid online. (mec) |
| Filing 5 Application for Refund of Fees paid online through Pay.gov for receipt number AGANDC-12676712. (Attachments: #1 Ex. A - Receipt #1, #2 Ex. B - Receipt #2)(Barnett, Keith) |
| Filing 4 MOTION to Compel Arbitration , MOTION to Dismiss with Brief In Support by First Clearing, LLC. (Attachments: #1 Brief, #2 Exhibit 1 Client Agreement, #3 Exhibit 2 Credit Line Agreement, #4 Exhibit 3 Pevehouse Declaration)(Barnett, Keith) |
| Filing 3 ANSWER to #1 NOTICE OF REMOVAL by First Clearing, LLC. Discovery ends on 11/20/2023.(Barnett, Keith) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
Filing 2
STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL IN CASES PROCEEDING BEFORETHE HONORABLE VICTORIA M. CALVERT. Signed by Judge Victoria M. Calvert on 6/20/23. (vs)
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| Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by First Clearing, LLC. (Filing fee $ 402 receipt number AGANDC-12676757) (Attachments: #1 Exhibit A Gwinnett Docket & Filings, #2 Exhibit B Account Summary, #3 Exhibit C Broker Registration Profile, #4 Exhibit D Gwinnett Notice of Filing Notice of Removal, #5 Civil Cover Sheet)(nmb) 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. |
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