BALDWIN v. MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED
| THOMAS BALDWIN |
| MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED |
| 2:2019cv00026 |
| January 11, 2019 |
| US District Court for the District of Maine |
| JON D LEVY |
| JOHN C NIVISON |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 REPLY to Response to Motion re #10 MOTION to Dismiss for Failure to State a Claim filed by MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED. (MCDONOUGH, MATTHEW) |
| Filing 11 RESPONSE in Opposition re #10 MOTION to Dismiss for Failure to State a Claim filed by THOMAS BALDWIN. Reply due by 3/7/2019. (WEYRENS, DAVID) |
| Filing 10 MOTION to Dismiss for Failure to State a Claim by MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED Responses due by 2/21/2019. (Attachments: #1 Declaration of Jeff Goldman, #2 Exhibit A, #3 Exhibit B)(MCDONOUGH, MATTHEW) |
| Filing 9 DEMAND for Trial by Jury by THOMAS BALDWIN. (DONAHUE, BENJAMIN) |
| Filing 8 CERTIFICATION for Admission Pro Hac Vice of Jonathan Stern filed by BENJAMIN N. DONAHUE on behalf of THOMAS BALDWIN (Total admission fee $ 100 receipt number 0100-1963127.) (DONAHUE, BENJAMIN) |
| set Deadlines : Attorney Jonathan Stern shall register for the District of Maine's Electronic Case Filing (ECF) System by 1/25/2019. Registration Forms are available on the Court's website #http://www.med.uscourts.gov/ecf-registration under the Electronic Case Files, ECF Registration Section. (mjlt) |
| Set Deadlines: Attorney MATTHEW C. MCDONOUGH shall register for the District of Maine's Electronic Case Filing (ECF) System by 1/24/2019. Registration Forms are available on the Court's website #http://www.med.uscourts.gov/ecf-registration under the Electronic Case Files, ECF Registration Section. (jib) |
| Filing 7 CERTIFICATION for Admission Pro Hac Vice of Matthew McDonough filed by JEFF GOLDMAN on behalf of MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED (Total admission fee $ 100 receipt number 0100-1961037.) (GOLDMAN, JEFF) |
| Filing 6 CERTIFICATION for Admission Pro Hac Vice of S. Elaine McChesney filed by JEFF GOLDMAN on behalf of MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED (Total admission fee $ 100 receipt number 0100-1961036.) (GOLDMAN, JEFF) |
| Filing 5 STATE COURT RECORD with Affidavit by MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED. (Attachments: #1 Exhibit - 1 - Docket Sheet, #2 - 2 - Complaint, #3 - 3 - Summary Sheet, #4 - 4 - Mtn. to Admit PHV, #5 - 5 - Order Admitting PHV, #6 - 6 - Summons, #7 - 7 - Mtn. to Enlarge Time, #8 - 8 - Order on Mtn. to Enlarge Time)(GOLDMAN, JEFF) |
| Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-1957865.), filed by MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED.(GOLDMAN, JEFF) |
| Filing 4 PROCEDURAL ORDER RE: REMOVAL: State Court Record due by 1/18/2019. By DEPUTY CLERK: Robert Allen. (bfa) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED. (bfa) |
| Filing 2 CIVIL COVER SHEET. (bfa) |
| Filing 1 NOTICE OF REMOVAL from Cumberland County Superior Court, case number CV-2018-544. PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED. (Service of Process Deadline 4/11/2019) Fee due by 1/14/2019. (Attachments: #1 declaration of JEFF GOLDMAN, #2 Exhibit A Complaint, #3 Exhibit B Summons, #4 Exhibit C Assented-to Motion to Enlarge Time to Respond to Complaint, #5 Exhibit D Goldman Decllaration at 44-80, #6 Exhibit E Goldman Decllaration at 5-11, #7 Exhibit F Goldman Decllaration at 2)(bfa) |
| Set Answer Deadline for MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED : Answer due by 1/31/2019. (bfa) |
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