Waddell and Reed, Incorporated v. McGaffey
| Waddell and Reed, Incorporated |
| McGaffey and J-Thaddeus Peter McGaffey |
| 2:2017cv10728 |
| March 7, 2017 |
| U.S. District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| David R. Grand |
| Robert H Cleland |
| Stephanie Dawkins Davis |
| Other Statutes: Arbitration |
| 09 U.S.C. § 1 U.S. Arbitration Act |
| None |
Docket Report
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This docket was last retrieved on August 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 37
ORDER DENYING AS MOOT DEFENDANT'S OBJECTIONS TO GARNISHMENT [25,31]. Signed by Magistrate Judge David R. Grand. (EBut)
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| TEXT-ONLY CERTIFICATE OF SERVICE re #37 Order on J-Thaddeus Peter McGaffey at thaddeus.mcgaffey@gmail.com (EBut) |
| Filing 36 Garnishment Release Issued as to J-Thaddeus Peter McGaffey and garnishee Bank of America. (DPer) |
| Filing 35 CERTIFICATE OF SERVICE re #34 Garnishment Release, #33 Garnishment Release by Waddell and Reed, Incorporated (Green, Richard) |
| TEXT-ONLY NOTICE: Hearing on 8/17/20 at 10:00a.m. before Magistrate Judge Grand is Cancelled. (EBut) |
| Filing 34 GARNISHMENT Release by Waddell and Reed, Incorporated releasing garnishee Bank of America from further liability in connection with the garnishment issued as to J-Thaddeus Peter McGaffey issued 5/21/2020. (Green, Richard) |
| Filing 33 GARNISHMENT Release by Waddell and Reed, Incorporated releasing garnishee Bank of America from further liability in connection with the garnishment issued as to J-Thaddeus Peter McGaffey . (Green, Richard) |
| Filing 32 NOTICE TO APPEAR BY VIDEO CONFERENCE: Objection to Garnishment Hearing set for 8/17/2020 10:00 AM before Magistrate Judge David R. Grand (EBut) |
| Minute Entry for proceedings before Magistrate Judge David R. Grand: OBJECTION to Garnishment Hearing held on 7/16/2020 (Court Reporter: Merilyn Jones) (EBut) |
| Filing 30 CERTIFICATE OF SERVICE re #23 Writ of Garnishment Issued by Waddell and Reed, Incorporated (Green, Richard) |
| Filing 29 NOTICE TO APPEAR BY VIDEO CONFERENCE: Objection to Garnishment Hearing set for 7/16/2020 04:00 PM before Magistrate Judge David R. Grand (EBut) |
| Filing 28 RESPONSE to Defendant's Objections to Garnishment by Waddell and Reed, Incorporated. (Green, Richard) |
| Filing 27 NOTICE TO APPEAR BY VIDEO CONFERENCE: Objection to Garnishment Hearing set for 9/10/2020 10:00 AM before Magistrate Judge David R. Grand (EBut) |
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Filing 26
ORDER REFERRING OTHER MATTERS to Magistrate Judge Grand: Hearing and Report and Recommendation for #25 Objection to Garnishment filed by J-Thaddeus Peter McGaffey. Signed by District Judge Robert H. Cleland. (LWag)
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| TEXT ONLY NOTICE REASSIGNING CASE from Magistrate Judge Stephanie Dawkins Davis to Magistrate Judge David R. Grand. (ATee) |
| Filing 31 OBJECTION by J-Thaddeus Peter McGaffey to #23 Writ of Garnishment Issued. [No postmark - document signed 06/25/20] (Attachments: #1 Document Continuation, #2 Document Continuation) (DPer) |
| Filing 25 OBJECTION by J-Thaddeus Peter McGaffey to #23 Writ of Garnishment Issued. (ATee) |
| Filing 24 GARNISHEE disclosure by Bank of America as to J-Thaddeus Peter McGaffey. (ATee) |
| Filing 23 Non-Periodic WRIT of garnishment issued as to J-Thaddeus Peter McGaffey and garnishee Bank of America. (SOso) |
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Filing 20
ORDER of Attorney Substitution. Attorney Richard A. Green for Waddell and Reed, Incorporated added in place of Bush Seyferth & Paige and Bryan Cave, LLP. Signed by District Judge Robert H. Cleland. (LWag)
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| Filing 19 ATTORNEY APPEARANCE: Dalen P. Hanna appearing on behalf of Waddell and Reed, Incorporated (Hanna, Dalen) |
| Filing 18 JUDGMENT in favor of Plaintiff against Defendant Signed by District Judge Robert H. Cleland. (LWag) |
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Filing 17
OPINION AND ORDER Setting aside Clerk's Entry of Default and Granting #13 Motion for Judgment on the Pleadings and Directing Plaintiff to submit a proposed final judgment to the court by 1/29/2018.. Signed by District Judge Robert H. Cleland. (LWag)
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| Filing 16 REPLY to Response re #13 MOTION for Judgment on the Pleadings filed by Waddell and Reed, Incorporated. (Attachments: #1 Index of Exhibits Index of Unpublished Cases, #2 Exhibit Unpublished Case #1, #3 Exhibit Unpublished Case #2) (Blaemire, Jessica) |
| Filing 15 RESPONSE to #13 MOTION for Judgment on the Pleadings filed by J-Thaddeus Peter McGaffey. (JOwe) |
| Filing 14 Notice of Determination of Motion Without Oral Argument re #13 MOTION for Judgment on the Pleadings Response due by 8/10/2017 Reply due by 8/24/2017 (LWag) |
| TEXT-ONLY CERTIFICATE OF SERVICE re #14 Notice of Determination of Motion Without Oral Argument on J-Thaddeus Peter McGaffey at 5115 Windwood Ct, Pinckney, MI 48169-8442. (LWag) |
| Filing 13 MOTION for Judgment on the Pleadings by Waddell and Reed, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit Unpublished Case #1, #3 Exhibit Unpublished Case #2) (Blaemire, Jessica) |
| Minute Entry for proceedings before District Judge Robert H. Cleland: Telephonic Scheduling Conference held on 7/11/2017 (LWag) |
| Filing 12 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Blaemire, Jessica) |
| Filing 11 NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 7/11/2017 11:00 AM before District Judge Robert H. Cleland (LWag) |
| TEXT-ONLY CERTIFICATE OF SERVICE re #11 Notice to Appear on J-Thaddeus Peter McGaffey at 5115 Windwood Ct, Pinckney, MI 48169-8442. (LWag) |
| Filing 10 RESPONSE to #7 Request for clerks entry of default by J-Thaddeus Peter McGaffey. (DPer) |
| Filing 9 ANSWER to complaint by J-Thaddeus Peter McGaffey. (DPer) |
| Filing 8 CLERK'S ENTRY OF DEFAULT as to *J-Thaddeus Peter McGaffey* (SOso) |
| Filing 7 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to J-Thaddeus Peter McGaffey by Waddell and Reed, Incorporated. (Blaemire, Jessica) |
| Filing 6 CERTIFICATE of Service/Summons Returned Executed. Waddell and Reed, Incorporated served on 3/8/2017, answer due 3/29/2017. (Murray, Moheeb)[DEFENDANT J. THADDEUS PETER MCGAFFEY SERVED] Modified on 3/10/2017 (DPer). |
| Filing 5 SUMMONS Issued for *J-Thaddeus Peter McGaffey* (LGra) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (LGra) |
| Filing 4 NOTICE of Appearance by Jena M. Valdetero on behalf of Waddell and Reed, Incorporated. (Valdetero, Jena) |
| Filing 3 ATTORNEY APPEARANCE: Moheeb H. Murray appearing on behalf of Waddell and Reed, Incorporated (Murray, Moheeb) |
| Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Waddell and Reed, Incorporated identifying Corporate Parent Waddell and Reed Financial, Incorporated for Waddell and Reed, Incorporated. (Blaemire, Jessica) |
| Filing 1 COMPLAINT filed by Waddell and Reed, Incorporated against J-Thaddeus Peter McGaffey. Plaintiff requests summons issued. Receipt No: 0645-6122740 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne - County of 1st Defendant: Livingston. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exhibit A - Arbitration Agreement, #3 Exhibit Exhibit B - Arbitration Award, #4 Exhibit Service Letter for Arbitration Award, #5 Exhibit Defendants Acknowledgement of Receipt of Award) (Blaemire, Jessica) |
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