Howes v. Raymond James & Associates et al
| Thomas W. Howes |
| IFS Securities, Raymond James & Associates, Inc. and Raymond James & Associates |
| 8:2020cv00924 |
| April 8, 2020 |
| US District Court for the District of Maryland |
| Paul W Grimm |
| Other Statutes: Arbitration |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on March 16, 2023. A more recent docket listing may be available from PACER.
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Filing 18
MOTION for Clarification and Reconsideration by Thomas W. Howes (Attachments: #1 Exhibit A, #2 Exhibit B)(heps, Deputy Clerk)
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Filing 17
LETTER ORDER staying this case against IFS Securities; denying Mr. Howes request to remand this Case to the Montgomery County Circuit Court. Signed by Judge Paul W. Grimm on 5/11/2020. (cm 5/11/2020 - jf3s, Deputy Clerk)
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Filing 16
RESPONSE re #14 Response to Plaintiff Thomas W. Howes' Opposition to Notice of Removal filed by Raymond James & Associates. (Attachments: #1 Text of Proposed Order)(Preteroti, Kelly)
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Filing 15
SUGGESTION OF BANKRUPTCY Upon the Record by IFS Securities(West, James)
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Filing 14
RESPONSE (Opposition) to #1 Notice of Removal, filed by Thomas W. Howes. (Attachments: #1 Envelope)(heps, Deputy Clerk)
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Filing 13
RESPONSE re #1 Notice of Removal, Response to Standing Order Concerning Removal filed by Raymond James & Associates.(Preteroti, Kelly)
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Filing 12
RESPONSE re #5 Complaint, Opposition to Petition to Vacate and Remand Arbitration Award filed by IFS Securities.(West, James)
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Filing 11
NOTICE by IFS Securities re #1 Notice of Removal, Statement Confirming Consent to Notice of Removal (West, James)
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Filing 10
Local Rule 103.3 Disclosure Statement by IFS Securities identifying Corporate Parent IFS Group, Inc., Other Affiliate Alexys Ulando McKenzie, Other Affiliate Joquinn Thomas Sadler, Other Affiliate Janet Bentley-Ewers for IFS Securities.(West, James)
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Filing 9
NOTICE of Appearance by James H West on behalf of IFS Securities (West, James)
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Filing 8
LETTER ORDER Regarding the Filing of Motions. Signed by Judge Paul W. Grimm on 4/9/2020. (c/m 4/9/2020 heps, Deputy Clerk) Modified on 4/9/2020 (heps, Deputy Clerk).
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Filing 7
Removal Notification Letter (c/m 4/9/2020 - dg3s, Deputy Clerk)
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Filing 6
Standing Order Concerning Removal. Signed by Judge Paul W. Grimm on 4/9/2020. (dg3s, Deputy Clerk)
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THE ABOVE DOCUMENTS (4-5) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY, MARYLAND. (dg3s, Deputy Clerk)
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Filing 5
SUPPLEMENT to #4 COMPLAINT (Attachments: #1 Supplement, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(dg3s, Deputy Clerk) Modified on 4/9/2020 (heps, Deputy Clerk). Modified on 4/15/2020 (dg3s, Deputy Clerk).
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Filing 4
COMPLAINT by Thomas W. Howes (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(dg3s, Deputy Clerk) Modified on 4/9/2020 (heps, Deputy Clerk).
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Filing 3
Respondent's Opposition to Plaintiff's Petition by Raymond James & Associates, Inc. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Text of Proposed Order)(Preteroti, Kelly) Modified on 4/9/2020 (heps, Deputy Clerk). Modified on 4/9/2020 (heps, Deputy Clerk).
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Filing 2
Local Rule 103.3 Disclosure Statement by Raymond James & Associates, Inc. identifying Corporate Parent Raymond James Financial, Inc. for Raymond James & Associates, Inc..(Preteroti, Kelly)
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Filing 1
NOTICE OF REMOVAL from Montgomery County Circuit Court, case number 479795-V. ( Filing fee $ 400 receipt number 0416-8605011), filed by Raymond James & Associates, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Civil Cover Sheet)(Preteroti, Kelly)
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