J.P. Morgan Securities LLC v. Riley
| J.P. Morgan Securities LLC |
| Ryan Riley |
| 1:2020cv00736 |
| August 5, 2020 |
| US District Court for the Western District of Michigan |
| Hala Y Jarbou |
| Ray Kent |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.
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| Filing 34 NOTICE that this case is reassigned to District Judge Hala Y. Jarbou under #Administrative Order No. 20-CA-071 ; Judge Janet T. Neff is no longer assigned to the case (asm) |
| Filing 33 TRANSCRIPT of Preliminary Injunction Hearing held 08/19/2020 before Honorable Janet Neff; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the #Policy Regarding Transcripts the parties have 14 days within which to file a Notice of Intent to redact, and 21 days within which to file a Redaction Request; if no Transcript Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 11/19/2020 ; redaction request due 9/11/2020 (Court Reporter-Transcriptionist: Brandell, Paul (517) 230-7507) |
Filing 32
ORDER denying #2 motion for preliminary injunction; Temporary Restraining Order #11 is DISSOLVED; signed by Judge Janet T. Neff (Judge Janet T. Neff, clb)
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| Filing 31 MINUTES of motion hearing re #2 held before Judge Janet T. Neff; Order to issue; (Court Reporter: Paul Brandell) (Judge Janet T. Neff, clb) |
| Filing 30 NOTICE re #22 of filing of Ryan Riley's Corrected and Redacted Deposition by defendant Ryan Riley (Attachments: #1 Exhibit 1 - Excerpts of Ryan Riley's Corrected and Redacted Deposition) (Taaffe, Michael) Modified text on 8/19/2020 (ems). |
| Filing 29 NOTICE re #22 of filing of excerpts of Ryan Riley's Deposition by defendant Ryan Riley (Attachments: #1 Exhibit 1 - Excerpts of Ryan Riley's Deposition) (Taaffe, Michael) Modified text on 8/19/2020 (ems). |
| Filing 28 NOTICE re #22 of filing excerpts of Nichole Baaki's Deposition by defendant Ryan Riley (Attachments: #1 Exhibit 1 - Excerpts of Nichole Baaki's Deposition) (Taaffe, Michael) Modified text on 8/19/2020 (ems). |
| Filing 27 NOTICE re #22 of filing Supplemental Declaration of Ryan Riley by defendant Ryan Riley (Attachments: #1 Supplemental Declaration of Ryan Riley) (Taaffe, Michael) Modified text on 8/19/2020 (ems). |
| Filing 26 EXHIBIT re #25 (Exhibit A of Supplemental Declaration of Leonard Weintraub) by plaintiff J.P. Morgan Securities LLC (Attachments: #1 Exhibit A Part 2) (Weintraub, Leonard) Modified text on 8/17/2020 (ems). |
| Filing 25 SUPPLEMENTAL DECLARATION re #2 of Leonard Weintraub by plaintiff J.P. Morgan Securities LLC (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F) (Weintraub, Leonard) Modified text on 8/17/2020 (ems). |
| Filing 24 SUPPLEMENTAL DECLARATION re #2 of Nichole M. Baaki by plaintiff J.P. Morgan Securities LLC (Attachments: #1 Exhibit A, #2 Exhibit B) (Weintraub, Leonard) Modified text on 8/17/2020 (ems). |
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Filing 23
ORDER granting in part and denying in part #12 motion for reconsideration; granting #20 motion for leave to file; the Clerk of Court shall accept for filing Defendant's proposed Reply [20-1]; the parties are each limited to 30 minutes for the presentation of evidence at the August 19, 2020 hearing, and they shall collaborate in good faith to streamline the evidence necessary for the Court's consideration of the issues presented; signed by Judge Janet T. Neff (Judge Janet T. Neff, clb)
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| Filing 22 RESPONSE in opposition to MOTION for temporary restraining order #2 filed by Ryan Riley (Attachments: #1 Exhibit 1 - Declaration of Ryan Riley) (Wagoner, Gregory) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Michael Colvin on behalf of defendant Ryan Riley (Colvin, Michael) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Michael Stephen Taaffe on behalf of defendant Ryan Riley (Taaffe, Michael) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Brandon Taaffe on behalf of defendant Ryan Riley (Taaffe, Brandon) |
| Filing 21 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION for leave to file Reply in Support of Defendant's Emergency Motion for Reconsideration #20 filed by Ryan Riley (Wagoner, Gregory) |
| Filing 20 MOTION for leave to file Reply in Support of Defendant's Emergency Motion for Reconsideration by defendant Ryan Riley; (Attachments: #1 Reply in Support of Motion for Reconsideration) (Wagoner, Gregory) Modified text on 8/13/2020 (ems). |
| Filing 19 REPLY to response to motion #12 filed by Ryan Riley (Attachments: #1 Exhibit A - Additional Client Declarations, #2 Exhibit B - JPMS Transcript, #3 Exhibit C - Panico Transcript, #4 Exhibit D - Article, #5 Exhibit E - Google Searches) (Wagoner, Gregory) |
| Filing 18 DECLARATION re #17 , #12 by plaintiff J.P. Morgan Securities LLC (Attachments: #1 Exhibit A - NASD Notice 02-07) (Kramer, Timothy) |
| Filing 17 RESPONSE in opposition to MOTION for reconsideration re #11 #12 filed by J.P. Morgan Securities LLC (Attachments: #1 Exhibit A - Supplemental Declaration of Nichole M. Baaki.) (Kramer, Timothy) |
| Filing 16 NOTICE re #12 of Filing Supplemental Exhibits by defendant Ryan Riley (Attachments: #1 Exhibit 1 - Declaration, #2 Exhibit 2 - Declaration) (Wagoner, Gregory) Modified text on 8/12/2020 (ems). |
| Filing 15 (RESTRICTED ACCESS) DOCUMENT (video conference instructions) by the Court [Access to this document is available to the Court and attorney(s) for J.P. Morgan Securities LLC, Ryan Riley only] (Judge Janet T. Neff, rmw) |
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Filing 14
ORDER: Plaintiff's response to motion #12 due not later than the close of business on 8/12/2020; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 13 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION for reconsideration re #11 #12 filed by Ryan Riley (Wagoner, Gregory) |
| Filing 12 MOTION for reconsideration re #11 by defendant Ryan Riley; (Attachments: #1 Exhibit 1 - Opposition to Motion for TRO) (Wagoner, Gregory) |
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Filing 11
TEMPORARY RESTRAINING ORDER granting motion for temporary restraining order and for expedited discovery #2 ; show cause hearing set for 8/19/2020 at 01:30 PM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; counsel of record and any witnesses shall appear by video conference; setting briefing schedule; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 10 SUMMONS ISSUED as to defendant Ryan Riley (ems) |
| Filing 9 PROPOSED SUMMONS to be issued re #1 (Kielczewski, Daniel) |
| Filing 8 PROPOSED ORDER regarding Temporary Restraining Order And Order For Expedited Discovery by plaintiff J.P. Morgan Securities LLC (Kielczewski, Daniel) |
| Filing 7 NOTICE that this case has been assigned Janet T. Neff ; with NOTICE OF DEFICIENCY re filing fee (ems) |
| FILING FEE PAID re #1 by plaintiff J.P. Morgan Securities LLC in the amount of $400, receipt number AMIWDC-5542828 (Kielczewski, Daniel) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Timothy J. Kramer on behalf of plaintiff J.P. Morgan Securities LLC (Kramer, Timothy) |
| SUMMONS NOT ISSUED as to defendant Ryan Riley (filing fee not paid and no proposed summons provided) (ems) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Gregory H. Wagoner on behalf of defendant Ryan Riley (Wagoner, Gregory) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Leonard Weintraub on behalf of plaintiff J.P. Morgan Securities LLC (Weintraub, Leonard) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by J.P. Morgan Securities LLC identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Securities LLC (Kielczewski, Daniel) |
| Filing 5 AFFIDAVIT in support of Motion for TRO #2 (Declaration Of Nichole M. Baaki) filed by J.P. Morgan Securities LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Kielczewski, Daniel) Modified text on 8/6/2020 (ems). |
| Filing 4 AFFIDAVIT in support of Motion for TRO #2 (Emergency Declaration of Leonard Weintraub) filed by J.P. Morgan Securities LLC (Attachments: #1 Exhibit A, #2 Exhibit B) (Kielczewski, Daniel) Modified text on 8/6/2020 (ems). |
| Filing 3 MEMORANDUM in support of Motion for TRO #2 And Preliminary Injunction. filed by J.P. Morgan Securities LLC (Attachments: #1 Exhibit A) (Kielczewski, Daniel) |
| Filing 2 MOTION for temporary restraining order by plaintiff J.P. Morgan Securities LLC; (Kielczewski, Daniel) |
| Filing 1 COMPLAINT against Ryan Riley filed by J.P. Morgan Securities LLC (Kielczewski, Daniel) |
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