B. Riley FBR, Inc. v. Clarke
Plaintiff: B. Riley FBR, Inc.
Defendant: Thomas M. Clarke
Case Number: 0:2018cv02318
Filed: August 8, 2018
Court: US District Court for the District of Minnesota
County: Hennepin
Presiding Judge: Hildy Bowbeer
Referring Judge: Becky R Thorson
2 Judge: John R Tunheim
Nature of Suit: Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2018 Filing 20 (Text-only) AMENDED NOTICE of Hearing on Motion: (11 in 0:18-cv-02318-JRT-BRT) MOTION for Temporary Restraining Order and Preliminary Injunction in Aid of Arbitration - Expedited Handling Requested, (10 in 0:18-cv-02575-JRT-BRT) MOTION for Temporary Restraining Order and Preliminary Injunction in Aid of Arbitration - Expedited Handling Requested : Motion Hearing is now set for 10/23/2018 at 04:00 PM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (HAZ)
September 24, 2018 Filing 19 (Text-only) AMENDED NOTICE of Hearing on Motion: #11 MOTION for Temporary Restraining Order and Preliminary Injunction in Aid of Arbitration - Expedited Handling Requested : Motion Hearing set for 10/23/2018 at 10:00 AM in Courtroom 15 (MPLS) before Chief Judge John R. Tunheim. (HAZ)
September 19, 2018 Filing 18 Minute Entry for proceedings held before Chief Judge John R. Tunheim: Status Conference held on 9/19/2018. (Court Reporter Kristine Mousseau) (HAZ)
September 18, 2018 Filing 17 (Text-only) NOTICE of Setting Hearing: Telephone Status Conference set for 9/19/2018 at 02:15 PM in Chambers 15 (MPLS) before Chief Judge John R. Tunheim. (HAZ)
September 13, 2018 Filing 16 AFFIDAVIT of Service by B. Riley FBR, Inc. re #11 MOTION for Temporary Restraining Order and Preliminary Injunction in Aid of Arbitration - Expedited Handling Requested, #15 Proposed Order to Judge, #13 Declaration in Support, #12 Memorandum in Support of Motion, #14 Declaration in Support, (Shedlock, Andrew)
September 12, 2018 Filing 15 PROPOSED ORDER TO JUDGE re #11 MOTION for Temporary Restraining Order and Preliminary Injunction in Aid of Arbitration - Expedited Handling Requested filed by B. Riley FBR, Inc..(Shedlock, Andrew)
September 12, 2018 Filing 14 Declaration of Joseph M. Pastore III in Support of #11 MOTION for Temporary Restraining Order and Preliminary Injunction in Aid of Arbitration - Expedited Handling Requested filed by B. Riley FBR, Inc..(Shedlock, Andrew)
September 12, 2018 Filing 13 Declaration of Adam Rosen in Support of #11 MOTION for Temporary Restraining Order and Preliminary Injunction in Aid of Arbitration - Expedited Handling Requested filed by B. Riley FBR, Inc..(Shedlock, Andrew)
September 12, 2018 Filing 12 MEMORANDUM in Support re #11 MOTION for Temporary Restraining Order and Preliminary Injunction in Aid of Arbitration - Expedited Handling Requested filed by B. Riley FBR, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Shedlock, Andrew)
September 12, 2018 Filing 11 MOTION for Temporary Restraining Order and Preliminary Injunction in Aid of Arbitration - Expedited Handling Requested filed by B. Riley FBR, Inc.. (Shedlock, Andrew)
September 12, 2018 Opinion or Order Filing 10 ORDER of Reassignment of Related Cases that 18-cv-2575 (DWF/LIB) has been reassigned to Chief Judge John R. Tunheim and Magistrate Judge Becky R. Thorson signed by Chief Judge John R. Tunheim and Judge Donovan W. Frank on 9/11/2018. (MMP)
August 27, 2018 Opinion or Order Filing 9 TEXT ONLY ENTRY: ORDER granting #7 Motion for Admission Pro Hac Vice of Attorney Joseph Pastore for B. Riley FBR, Inc.. Approved by Magistrate Judge Becky R. Thorson on 8/27/2018. (JGK)
August 17, 2018 Filing 8 WAIVER OF SERVICE Returned Executed filed by B. Riley FBR, Inc.. Thomas M. Clarke waiver sent on 8/13/2018, answer due 10/12/2018. (Parrington, Christopher)
August 17, 2018 Filing 7 MOTION for Admission Pro Hac Vice for Attorney Joseph M. Pastore III. Filing fee $ 100, receipt number AMNDC-6313692 filed by B. Riley FBR, Inc.. (Shedlock, Andrew)
August 9, 2018 Opinion or Order Filing 6 ORDER OF RECUSAL. Magistrate Judge Hildy Bowbeer recused. Case reassigned to Magistrate Judge Becky R. Thorson and Magistrate Judge Becky R. Thorson for all further proceedings. NOTE: the new case number is 18-cv-2318 JRT/BRT. Please use this case number for all subsequent pleadings. Signed by Magistrate Judge Hildy Bowbeer on 8/9/2018. (kt)
August 8, 2018 Filing 5 Summons Issued as to Thomas M. Clarke. (MMP)
August 8, 2018 Filing 4 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Chief Judge John R. Tunheim per Civil 3rd, 4th Master list, referred to Magistrate Judge Hildy Bowbeer. Please use case number 18-cv-2318 (JRT/HB). (MMP)
August 8, 2018 Filing 3 TEXT ONLY ENTRY: Request to Clerk's Office to Issue Summons for Thomas M Clarke. (Parrington, Christopher)
August 8, 2018 Filing 2 RULE 7.1 DISCLOSURE STATEMENT. FBR Capital Markets Holdings, Inc. is a wholly-owned subsidiary of Plaintiff B. Riley FBR, Inc. (Parrington, Christopher) Modified on 8/14/2018 (KNK).
August 8, 2018 Filing 1 COMPLAINT against Thomas M Clarke (filing fee $ 400, receipt number AMNDC-6290327) filed by B. Riley FBR, Inc. f/k/a B. Riley & Co., LLC. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Civil Cover Sheet) (Parrington, Christopher)

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Defendant: Thomas M. Clarke
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Plaintiff: B. Riley FBR, Inc.
Represented By: Andrew R Shedlock
Represented By: Christopher P Parrington
Represented By: Joseph Pastore
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