Teachers Insurance and Annuity Association of America et al v. Merko
| Teachers Insurance and Annuity Association of America and TIAA-CREF Individual & Institutional Services, LLC |
| Erold Merko |
| 2:2021cv12940 |
| December 17, 2021 |
| US District Court for the Eastern District of Michigan |
| Terrence G Berg |
| Curtis Ivy |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on January 31, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Set Deadlines/Hearings: Miscellaneous Hearing RESET for 2/1/2022 02:30 PM before District Judge Terrence G. Berg (AChu) |
| Filing 9 NOTICE TO APPEAR BY TELEPHONE: Miscellaneous Hearing set for 1/31/2022 10:30 AM before District Judge Terrence G. Berg (AChu) |
| Filing 8 NOTICE by All Plaintiffs re #2 MOTION for Preliminary Injunction Resolution of Motion and Request for Abatement During the Pendency of Arbitration (Kowalsky, Mark) |
Filing 7
ORDER re #2 MOTION for Preliminary Injunction. Signed by District Judge Terrence G. Berg. (AChu)
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| Filing 6 NOTICE of Appearance by Rian Dawson on behalf of Erold Merko. (Dawson, Rian) |
| Filing 5 NOTICE of Appearance by Raymond W. Henney on behalf of Erold Merko. (Henney, Raymond) |
| Filing 4 SUMMONS Issued for *Erold Merko* (LHos) |
| Filing 3 MOTION to Expedite Discovery by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Proposed Order, #3 Exhibit B - Morgan Stanley Smith Barney LLC v. Sevcik, #4 Exhibit C - TIAA-CREF Individual Services, LLC v. Ahlquist) (Kowalsky, Mark) |
| Filing 2 MOTION for Preliminary Injunction by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit A - FINRA Rule 13804, #3 Exhibit B - Proposed Order, #4 Exhibit C - Declaration of Andrew Krochalk) (Kowalsky, Mark) |
| Filing 1 COMPLAINT filed by All Plaintiffs against Erold Merko. Plaintiff requests summons issued. Receipt No: AMIEDC-8727160 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A - Confidentiality and Non-Solicitation Agreement, #3 Exhibit B - Resignation Letter, #4 Exhibit C - November 10, 2021 Cease and Desist Letter, #5 Exhibit D - November 11, 2021 Response to Cease and Desist Letter, #6 Exhibit E - November 15, 2021 Follow-Up Correspondence, #7 Exhibit F - December 7, 2021 Emails) (Kowalsky, Mark) |
| 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 (LHos) |
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