Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
| Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated |
| 4:2024cv10574 |
| March 6, 2024 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| F Kay Behm |
| Anthony P Patti |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 11
ORDER Granting #7 Motion to Compel Arbitration and Stay of Proceedings Signed by District Judge F. Kay Behm. (NAhm)
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| Filing 10 RESPONSE to #7 MOTION to Compel Arbitration and for Stay of Proceedings filed by Lennita Sari. (Sweeney, Sean) |
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TEXT-ONLY ORDER Striking #4 Notice of Consent and Reference of a Civil Action to a Magistrate Judge filed by Lennita Sari. This document is not fully executed and is an unsigned order. As such, it is STRICKEN from the record. SO ORDERED. Issued by District Judge F. Kay Behm. (KMac)
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| Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Merrill Lynch, Pierce, Fenner & Smith Incorporated identifying Corporate Parent Bank of America Corporation for Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Gottlieb, Amy) |
| Filing 8 DECLARATION by Donna A. Bobak re #7 MOTION to Compel Arbitration and for Stay of Proceedings filed by Merrill Lynch, Pierce, Fenner & Smith Incorporated (Gottlieb, Amy) |
| Filing 7 MOTION to Compel Arbitration and for Stay of Proceedings by Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Gottlieb, Amy) |
| Filing 6 NOTICE of Appearance by Amy Sabbota Gottlieb on behalf of Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Gottlieb, Amy) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. Merrill Lynch, Pierce, Fenner & Smith Incorporated served on 3/15/2024, answer due 4/5/2024. (Sweeney, Sean) |
| Filing 4 [STRICKEN PER TEXT-ONLY ORDER DATED 4/9/2024] Notice of Consent and Reference of a Civil Action to a Magistrate Judge filed by Lennita Sari . (Sweeney, Sean) Modified on 4/9/2024 (KMac). |
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Filing 3
ORDER OF RECUSAL AND REASSIGNING CASE from Magistrate Judge Anthony P. Patti to Magistrate Judge David R. Grand. (NAhm)
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| Filing 2 SUMMONS Issued for *Merrill Lynch, Pierce, Fenner & Smith Incorporated* (DJen) |
| 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 (DJen) |
| Filing 1 COMPLAINT filed by Lennita Sari against Merrill Lynch, Pierce, Fenner & Smith Incorporated with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9700327 - Fee: $ 405. County of 1st Plaintiff: St. Clair - County Where Action Arose: St. Clair - County of 1st Defendant: Macomb. [Previously dismissed case: No] [Possible companion case(s): None] (Sweeney, Sean) |
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| Defendant: Lennita Sari | |
| Represented By: | Sean M. Sweeney |
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| Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated | |
| Represented By: | Amy Sabbota Gottlieb |
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