Ballering v. FMR LLC/Fidelity Investments
Plaintiff: Scott Lynn Ballering
Defendant: FMR LLC/Fidelity Investments
Case Number: 1:2021cv00004
Filed: January 3, 2021
Court: US District Court for the District of Hawaii
Presiding Judge: LESLIE E KOBAYASHI
Referring Judge: KENNETH J MANSFIELD
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2021 Opinion or Order Filing 12 ORDER of USCA as to #8 Notice of Appeal, filed by Scott Lynn Ballering, USCA NO. 21-15320: Within 21 days after the date of this order, appellant shall pay to the district court the $505.00 filing and docketing fees for this appeal and file in this court proof of such payment or file in this court a motion to proceed in forma pauperis. (Attachments: #1 Form 4 Motion and Affidavit for Permission to Proceed in Forma Pauperis)(emt, )COURT'S CERTIFICATE of Service - Scott Lynn Ballering shall be served by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF) on February 26, 2021.
February 23, 2021 Filing 11 Attorney/Pro Se Appeal Packet re #8 Notice of Appeal filed by Scott Lynn Ballering, USCA No. 21-15320. (Attachments: #1 Notice of Appeal ("Appeals Complaint for a Civil Case"), #2 Instructions for Civil Appeals, #3 Docket Sheet)(emt, )COURT'S CERTIFICATE of Service - Scott Lynn Ballering shall be served by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF) on February 24, 2021.
February 23, 2021 Filing 10 USCA TIME SCHEDULE ORDER as to #8 Notice of Appeal filed by Scott Lynn Ballering, USCA NO. 21-15320. (emt, )COURT'S CERTIFICATE of Service - Scott Lynn Ballering shall be served by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF) on February 24, 2021.
February 23, 2021 Filing 9 USCA Case Number 21-15320 for #8 Notice of Appeal filed by Scott Lynn Ballering. (emt, )COURT'S CERTIFICATE of Service - Scott Lynn Ballering shall be served by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF) on February 24, 2021.
February 23, 2021 Filing 8 NOTICE OF APPEAL ["Appeals Complaint for a Civil Case"] re #6 , #7 - by Scott Lynn Ballering. Filing fee $ DUE. USCA NO. 21-15320 . (emt, ) Modified on 2/23/2021 (emt, ).
February 17, 2021 Filing 7 CLERK'S JUDGMENT entered on 2/17/2021 pursuant to ECF Nos. #3 DEFICIENCY ORDER and #6 EO: COURT ORDER DISMISSING ACTION FOR FAILURE TO COMPLY WITH DEFICIENCY ORDER. (emt, )COURT'S CERTIFICATE of Service - Scott Lynn Ballering shall be served by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF) on February 18, 2021.
February 17, 2021 Filing 6 EO: COURT ORDER DISMISSING ACTION FOR FAILURE TO COMPLY WITH DEFICIENCY ORDER The Clerk's Office is DIRECTED to enter judgment, pursuant to the Deficiency Order and this entering order, and to close this case immediately.(JUDGE LESLIE E. KOBAYASHI) (afe)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
January 24, 2021 Filing 5 ADMENDED [sic] COMPLAINT for a Civil Case against FMR LLC/Fidelity Investments - filed by Scott Lynn Ballering.(emt, )
January 8, 2021 Filing 4 ADMENDED [sic] COMPLAINT for a Civil Case against FMR LLC/Fidelity Investments - filed by Scott Lynn Ballering.(emt, )
January 3, 2021 Opinion or Order Filing 3 DEFICIENCY ORDER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 1/3/2021. (emt, )COURT'S CERTIFICATE of Service - Scott Lynn Ballering served. A blank IFP form was provided to Plaintiff.
January 3, 2021 Opinion or Order Filing 2 Order Setting Rule 16 Scheduling Conference is set for 09:30AM on 3/1/2021 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 1/3/2021. (Attachments: #1 Memo from Clerk Re Corporate Disclosures)(emt, )COURT'S CERTIFICATE of Service - Scott Lynn Ballering served.
January 3, 2021 Filing 1 Admended [sic] COMPLAINT for a Civil Case against FMR LLC/Fidelity Investments - filed by Scott Lynn Ballering.(emt, )

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