Tully v. Fidelity Brokerage Services LLC
Plaintiff: Greg B. Tully
Defendant: Fidelity Investments Inc. and Fidelity Brokerage Services LLC
Case Number: 1:2022cv00032
Filed: January 20, 2022
Court: US District Court for the District of Hawaii
Presiding Judge: LESLIE E KOBAYASHI
Referring Judge: WES REBER PORTER
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1446
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2022 Filing 14 ANSWER to #11 Amended Complaint by Fidelity Brokerage Services LLC. (Attachments: #1 Certificate of Service)(Monlux, Nicholas)
February 28, 2022 Filing 13 CERTIFICATE OF SERVICE by Greg B. Tully Re: Plaintiff Greg B. Tully's First Request for Answers to Interrogatories to Defendant Fidelity Brokerage Services, LLC (K Faria, Brandee)
February 28, 2022 Filing 12 CERTIFICATE OF SERVICE by Greg B. Tully Re: Plaintiff Greg B. Tully's First Request for Production of Documents to Defendant Fidelity Brokerage Services, LLC (K Faria, Brandee)
February 23, 2022 ADVISORY ENTRY. Exhibits Not Attached as Separate PDFS - Please be advised that the exhibits included in Document #11 First Amended Complaint filed by Greg B. Tully, are comprised of several exhibits and not submitted as separate pdf attachments. The filing party may refer to Section 5.0 of the CM/ECF Procedures Guide, for additional instructions on how to file exhibits as separate attachments to the main document. No further action is necessary. (eta)
February 22, 2022 Filing 11 First AMENDED CLASS ACTION COMPLAINT against Fidelity Brokerage Services LLC, filed by Greg B. Tully. (Attachments: #1 Exhibits "1"-"3" )(K Faria, Brandee) Modified on 2/23/2022 (eta).
February 22, 2022 Filing 10 ANSWER to Complaint by Fidelity Brokerage Services LLC. (Attachments: #1 Certificate of Service)(Monlux, Nicholas)
February 18, 2022 Filing 9 CERTIFICATE OF SERVICE by Fidelity Brokerage Services LLC Re Notice of Taking Deposition Upon Written Questions (Custodian of Records for Honolulu Police Department) (Monlux, Nicholas)
February 8, 2022 Filing 8 CERTIFICATE OF SERVICE by Fidelity Brokerage Services LLC re #7 Corporate Disclosure Statement (Louie, David)
February 8, 2022 Filing 7 Corporate Disclosure Statement by Fidelity Brokerage Services LLC. (Louie, David)
February 2, 2022 Filing 6 EO: Based on the parties' request, and in light of the #5 FIRST STIPULATION TO (1) AMEND COMPLAINT TO SUBSTITUTE REAL PARTY DEFENDANT IN INTEREST; (2) AMEND CAPTION AND TITLE TO INCLUDE CORRECT REAL PARTY DEFENDANT IN INTEREST; AND (3) EXTEND DEADLINE FOR DEFENDANT TO RESPOND TO COMPLAINT, which extended the deadline for Defendant to respond to the Complaint to February 22, 2022, the Court CONTINUES the Telephonic Rule 16 Scheduling Conference from 02/23/2022 to 04/25/2022 at 8:30 a.m. before MAGISTRATE JUDGE WES REBER PORTER via AT&T Connect Audio Conference at 1-888-278-0296 / Access Code: 8224751. (MAGISTRATE JUDGE WES REBER PORTER)(bbb)
February 1, 2022 Filing 5 FIRST STIPULATION TO (1) AMEND COMPLAINT TO SUBSTITUTE REAL PARTY DEFENDANT IN INTEREST; (2) AMEND CAPTION AND TITLE TO INCLUDE CORRECT REAL PARTY DEFENDANT IN INTEREST; AND (3) EXTEND DEADLINE FOR DEFENDANT TO RESPOND TO COMPLAINT - Signed by MAGISTRATE JUDGE WES REBER PORTER on 2/1/2022. Fidelity Brokerage Services LLC added. Fidelity Investments Inc. terminated. (eta)
January 20, 2022 Opinion or Order Filing 4 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 2/23/2022 before MAGISTRATE JUDGE WES REBER PORTER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 1/20/2022. (Attachments: #1 Memo Re: Corporate Disclosures) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT.(jni)
January 20, 2022 Filing 3 NOTICE of Case Assignment: Please reflect Civil case number CV 22-00032 LEK-WRP on all further pleadings. (jni)
January 20, 2022 Filing 2 CIVIL Cover Sheet by Fidelity Brokerage Services LLC. (Louie, David)
January 20, 2022 Filing 1 NOTICE OF REMOVAL of State Court Action to Federal Court by Fidelity Brokerage Services LLC from Circuit Court of the First Circuit, State of Hawaii, case number 1ccv-21-0001399. ( Filing fee $ 402 receipt number AHIDC-2632360), filed by Fidelity Brokerage Services LLC. (Attachments: #1 Declaration of David M. Louie, #2 Exhibit A (Complaint; Exhibits 1-3), #3 Exhibit B, #4 Certificate of Service)(Louie, David) Docket Text Modified on 1/20/2022 (jni) Modified on 1/21/2022 (eta).

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Plaintiff: Greg B. Tully
Represented By: Brandee J. Faria
Represented By: Brandee J K Faria
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Defendant: Fidelity Investments Inc.
Represented By: Jesse W. Schiel
Represented By: Nicholas R. Monlux
Represented By: Ryan David Louie
Represented By: David M. Louie
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Defendant: Fidelity Brokerage Services LLC
Represented By: David M. Louie
Represented By: Jesse W. Schiel
Represented By: Nicholas R. Monlux
Represented By: Ryan David Louie
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