Leidy v. Oppenheimerfunds, Inc. et al
| Ross B. Leidy |
| John Does 1-5, Dennis Alan Cirbo, American Equity Investment Life Insurance Company, Madison Avenue Securities, LLC and Oppenheimerfunds, Inc. |
| 3:2018cv00266 |
| December 5, 2018 |
| US District Court for the Northern District of Mississippi |
| Debra M Brown |
| Jane M Virden |
| Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on July 25, 2019. A more recent docket listing may be available from PACER.
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TEXT ONLY ORDER denying #15 Motion to Deposit Funds into Registry of Court. This case is currently stayed pending a decision on the issue of subject-matter jurisdiction. Further, the motion itself states that the consent of a certain non-party to the case should be (though it has not been) obtained prior to entry of any order granting the motion. For these reasons the Court finds the motion is premature. No further written order on the motion will issue from the Court. Signed by Magistrate Judge Jane M. Virden on 1/25/19. (ncb)(no document attached)
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Filing 19
ORDER STAYING CASE. Signed by Magistrate Judge Jane M. Virden on 1/11/19. (ncb)
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| Filing 18 Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Telephonic Case Management Conference held on 1/10/2019. (irw) |
| Filing 17 MEMORANDUM IN SUPPORT re #16 MOTION to Join Necessary and Indispensable Party as a Counterdefendant filed by Oppenheimerfunds, Inc.. (Liddell, Roy) |
| Filing 16 MOTION to Join Necessary and Indispensable Party as a Counterdefendant by Oppenheimerfunds, Inc.. (Attachments: #1 Exhibit A - Account Statement) (Liddell, Roy) |
| Filing 15 MOTION to Deposit Funds into Registry of Court by Oppenheimerfunds, Inc.. (Liddell, Roy) |
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Filing 14
ORDER granting in part and denying in part #9 Motion for Interpleader Deposit. Signed by Magistrate Judge Jane M. Virden on 1/3/19. (ncb)
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| Filing 13 ANSWER to Complaint and Affirmative Defenses by Dennis Alan Cirbo. (Dunbar, David) |
| Filing 12 ANSWER to Complaint and Affirmative Defenses by Madison Avenue Securities, LLC. (Dunbar, David) |
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Filing 11
INITIAL ORDER - RULE 16.1: Telephonic Case Management Conference set for 1/10/2019 at 02:00 PM before Magistrate Judge Jane M. Virden. Confidential memos and a jointly proposed Case Management Order due no later than 14 days prior to the conference. Signed by Magistrate Judge Jane M. Virden on 12/13/18. (irw)
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| Filing 10 OppenheimerFunds, Inc.'s ANSWER to Complaint , COUNTERCLAIM against Ross B. Leidy by Oppenheimerfunds, Inc.. (Liddell, Roy) |
| Filing 9 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by American Equity Investment Life Insurance Company. (Golwen, John) |
| Filing 8 CORPORATE STATEMENT of American Equity Investment Life Insurance Company. (Golwen, John) |
| Filing 7 ANSWER to Complaint and, COUNTERCLAIM for Interpleader against Ross B. Leidy by American Equity Investment Life Insurance Company. (Attachments: #1 Exhibit A - Contract, #2 Exhibit B - Contract) (Golwen, John) |
| Filing 6 STATE COURT RECORD - REMOVAL. (Attachments: #1 Exhibit A -Certified State Court Record from Tate Chancery Court) (Vanderver, Clint) |
| Filing 5 NOTICE of Attorney Appearance by Roy H. Liddell on behalf of Oppenheimerfunds, Inc. (Liddell, Roy) |
| Filing 4 NOTICE of Attorney Appearance by Eric R. Price on behalf of Dennis Alan Cirbo, Madison Avenue Securities, LLC (Price, Eric) |
| Filing 3 JOINDER re #1 Notice of Removal,,,, . (Dunbar, David) |
| Filing 2 JOINDER re #1 Notice of Removal,,,, Consent to and Joinder in Removal. (Golwen, John) |
| NOTICE OF ASSIGNMENT. Case assigned to Judge Brown and Magistrate Judge Virden. (jla) |
| Filing 1 NOTICE OF REMOVAL by Oppenheimerfunds, Inc. from Tate County Chancery Court, case number 17-cv-173. ( Filing fee $ 400 receipt number 0537-1623021) Pursuant to Local Uniform Civil Rule 5(b) and the Administrative Procedures for Electronic Case Filing for the Northern District of Mississippi, the removing defendant must electronically file a copy of the entire state court record within 14 days of the date of removal. The state court record will be filed using the event State Court Record - Removal. Attach the Notice/Certificate of Filing State Court Record as the main document with each state court document attached as a separate PDF. All attachments must be clearly identified. The state court record can not be filed conventionally., filed by Oppenheimerfunds, Inc.. (Attachments: #1 Exhibit A - Complaint for Declaratory Judgment, #2 Exhibit B - Certified State Court Record from Tate County, #3 Exhibit C - Declaration 12/5/18, #4 Exhibit D - Account Statement, #5 Civil Cover Sheet) (jla) (Main Document 1 replaced with correct case number on pdf on 12/6/2018) (jla). Modified on 12/6/2018 (jla). |
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