ALLY INVEST SECURITIES LLC v. TIN TRUNG TRAN et al
| ALLY INVEST SECURITIES LLC |
| TIN TRUNG TRAN and The Financial Industry Regulatory Authority |
| 1:2023cv12327 |
| October 10, 2023 |
| US District Court for the District of Massachusetts |
| Indira Talwani |
| Other Statutes: Arbitration |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on November 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 NOTICE of Voluntary Dismissal by ALLY INVEST SECURITIES LLC (Collins, Rose) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT by ALLY INVEST SECURITIES LLC. (Collins, Rose) |
| Filing 6 SUMMONS Returned Executed The Financial Industry Regulatory Authority served on 10/17/2023, answer due 11/7/2023. (Collins, Rose) |
| Filing 5 SUMMONS Returned Executed TIN TRUNG TRAN served on 10/12/2023, answer due 11/2/2023. (Collins, Rose) |
| Filing 4 Summons Issued as to TIN TRUNG TRAN, The Financial Industry Regulatory Authority. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Geraldino-Karasek, Clarilde) |
| Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Indira Talwani 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 Jennifer C. Boal. (Cook, Savannah) |
| Filing 2 Proposed Document submitted to the Court by ALLY INVEST SECURITIES LLC. DOCUMENT RECEIVED : [Proposed] Order Granting Petition to Confirm Arbitration Award. (Collins, Rose) |
| Filing 1 COMPLAINT -PETITION TO CONFIRM ARBITRATION AWARD- against TIN TRUNG TRAN Filing fee: $ 402, receipt number AMADC-10075779 (Fee Status: Filing Fee paid), filed by ALLY INVEST SECURITIES LLC. (Attachments: #1 Exhibit A, #2 Category Form, #3 Civil Cover Sheet)(Collins, Rose) |
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