Insight Securities, Inc. v. State Street Bank and Trust Co.
Plaintiff: Insight Securities, Inc.
Defendant: State Street Bank and Trust Co.
Case Number: 1:2023cv12138
Filed: September 19, 2023
Court: US District Court for the District of Massachusetts
Presiding Judge: Myong J Joun
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1446 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2023 Filing 21 REPLY to Response to #12 MOTION to Remand to State Court filed by Insight Securities, Inc.. (Stanley, Michael)
November 7, 2023 Filing 20 Judge Myong J. Joun: ELECTRONIC ORDER entered granting #16 Assented to Motion for Leave to File Reply Brief. (York, Steve)
November 7, 2023 Filing 19 ELECTRONIC NOTICE Resetting Hearing on Motion re #12 MOTION to Remand to State Court . The Motion Hearing is rescheduled to 12/13/2023 at 10:00 a.m. in Courtroom 20 (In person only) before Judge Myong J. Joun. (York, Steve)
November 7, 2023 Filing 18 Judge Myong J. Joun: ELECTRONIC ORDER entered granting #17 Assented to Motion to Continue Hearing on Motion to Remand to Between December 11 and December 13, 2023. (York, Steve)
November 6, 2023 Filing 17 Assented to MOTION to Continue Hearing on Motion to Remand to Between December 11 and December 13, 2023 by State Street Bank and Trust Co..(Costello, Matthew)
November 6, 2023 Filing 16 Assented to MOTION for Leave to File Reply Brief by Insight Securities, Inc..(Stanley, Michael)
November 6, 2023 Filing 15 ELECTRONIC NOTICE Setting Hearing on Motion re #12 Motion to Remand to State Court. A Motion Hearing is set for 12/7/2023 at 10:00 a.m. in Courtroom 20 (In person only) before Judge Myong J. Joun. (York, Steve)
October 31, 2023 Filing 14 MEMORANDUM in Opposition re #12 MOTION to Remand to State Court filed by State Street Bank and Trust Co.. (Costello, Matthew)
October 10, 2023 Filing 13 MEMORANDUM in Support re #12 MOTION to Remand to State Court filed by Insight Securities, Inc.. (Stanley, Michael)
October 10, 2023 Filing 12 MOTION to Remand to State Court by Insight Securities, Inc..(Stanley, Michael)
October 6, 2023 Filing 11 Judge Myong J. Joun: ELECTRONIC ORDER entered Granting #10 Joint Motion to Establish Briefing Schedule. The Court adopts the proposed briefing schedule: BRIEFING SCHEDULE:Plaintiff's motion to remand to be filed by 10/11/23; Defendant's opposition to be filed by 11/10/23; If remand is denied, Defendant State Street to file responsive pleading or motion within 10 days of the order denying remand. Any opposition or response to Defendant State Street's filing due within 35 days thereafter; Defendant State Street's reply within 17 days of any opposition or response. (York, Steve)
October 6, 2023 Filing 10 Joint MOTION to Establish Briefing Schedule by State Street Bank and Trust Co..(Costello, Matthew)
October 5, 2023 Filing 9 STATE COURT Record. (Attachments: #1 Exhibit A - Attested Copies of State Court Records and Proceedings)(Costello, Matthew)
October 5, 2023 Filing 8 NOTICE of Appearance by John T. Ruskusky on behalf of State Street Bank and Trust Co. (Ruskusky, John)
October 4, 2023 Filing 7 Judge Myong J. Joun: ELECTRONIC ORDER entered granting #6 Motion for Leave to Appear Pro Hac Vice Added John Ruskusky. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account. You must put the docket number under ADDITIONAL FILER INFORMATION on your form when registering or it will be rejected.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Dore, Samantha)
October 4, 2023 Filing 6 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of John Ruskusky Filing fee: $ 125, receipt number AMADC-10069465 by State Street Bank and Trust Co.. (Attachments: #1 Exhibit A - Declaration of John Ruskusky in Support of A-T Motion for Admission Pro Hac Vice)(Costello, Matthew)
September 26, 2023 Filing 5 STIPULATION (Joint) on Defendant's Responsive Pleading Deadline by State Street Bank and Trust Co.. (Costello, Matthew)
September 20, 2023 Filing 4 Certified Copy of Notice of Removal Provided to Defense Counsel by Email (Horvath, Courtney)
September 20, 2023 Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Myong J. Joun assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Phillips, Sophie)
September 19, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT by State Street Bank and Trust Co.. (Costello, Matthew)
September 19, 2023 Filing 1 NOTICE OF REMOVAL by State Street Bank and Trust Co. ( Filing fee: $ 402, receipt number AMADC-10043489 Fee Status: Filing Fee paid) (Attachments: #1 Civil Cover Sheet, #2 Category Form, #3 Exhibit A - State Court Complaint, #4 Exhibit B - Suffolk BLS1 Civil Cover Sheet, #5 Exhibit A to State Court Complaint, #6 Exhibit B to State Court Complaint, #7 Exhibit C to State Court Complaint, #8 Exhibit D to State Court Complaint, #9 Exhibit E to State Court Complaint, #10 Exhibit F to State Court Complaint, #11 Exhibit G to State Court Complaint, #12 Exhibit H to State Court Complaint, #13 Exhibit I to State Court Complaint)(Costello, Matthew) (Attachment 2 replaced on 9/21/2023 with corrected version at request of counsel) (Warnock, Douglas).

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Plaintiff: Insight Securities, Inc.
Represented By: Michael R. Stanley
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Defendant: State Street Bank and Trust Co.
Represented By: Matthew W. Costello
Represented By: John T. Ruskusky
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