Ervin v. TD Ameritrade, Inc. et al
| Patrick Ervin |
| TD Ameritrade Clearing, Inc., TD Ameritrade Holdings Corp. and TD Ameritrade, Inc. |
| 4:2020cv00266 |
| April 4, 2020 |
| US District Court for the Western District of Missouri |
| Fernando J Gaitan |
| Beth Phillips |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 Joint PROPOSED SCHEDULING ORDER by Patrick Ervin. (Marcus, David) |
| Filing 23 RETURN OF SERVICE of complaint executed by Patrick Ervin. TD Ameritrade, Inc. served on 3/9/2020, answer due 5/11/2020. (Marcus, David) |
| Filing 22 RETURN OF SERVICE of complaint executed by Patrick Ervin. TD Ameritrade Holdings Corp. served on 3/6/2020, answer due 5/11/2020. (Marcus, David) |
| Filing 21 RETURN OF SERVICE of complaint executed by Patrick Ervin. TD Ameritrade Clearing, Inc. served on 3/6/2020, answer due 5/11/2020. (Marcus, David) |
Filing 20
ORDER granting #19 Plaintiff's unopposed Motion for Extension of Time to file a responsive pleading to Defendant's Motion to Dismiss is GRANTED, up to and including June 8, 2020. Signed on 5/12/20 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Cordell, Annette)
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| Filing 19 MOTION for extension of time to file response/reply filed by David L Marcus on behalf of Patrick Ervin. Suggestions in opposition/response due by 5/26/2020 unless otherwise directed by the court. (Marcus, David) |
| Filing 18 SUGGESTIONS in support re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Jason M. Hans on behalf of Defendants TD Ameritrade Clearing, Inc., TD Ameritrade Holdings Corp., TD Ameritrade, Inc.. (Attachments: #1 Exhibit A)(Related document(s) #17 ) (Hans, Jason) |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Jason M. Hans on behalf of All Defendants. Suggestions in opposition/response due by 5/26/2020 unless otherwise directed by the court. (Hans, Jason) |
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Filing 16
ORDER granting #15 motion for leave to file excess pages. Defendants will be permitted an additional ten pages of argument as part of their suggestions in support of their motion to dismiss, and Plaintiff will be permitted an additional ten pages of argument as part of Plaintiff's suggestions in opposition to that motion. Signed on 5/7/20 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (El-Zein, Anna)
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| Filing 15 MOTION for leave to file excess pages filed by Jason M. Hans on behalf of TD Ameritrade Clearing, Inc., TD Ameritrade Holdings Corp., TD Ameritrade, Inc.. Suggestions in opposition/response due by 5/21/2020 unless otherwise directed by the court. (Hans, Jason) |
| NOTICE of filing: Mediation and Assessment Program Reminder: Your Designation of Mediator is due soon (filed as an ADR event in CM/ECF). See Notice of Inclusion and MAP General Order for specifics. (ADI, MAP) |
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Filing 14
ORDER. RULE 16 NOTICE. Proposed scheduling order due by 5/28/2020. Rule 26 conference due by 5/14/2020. Signed on 4/13/20 by Chief District Judge Beth Phillips. (Cordell, Annette)
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Filing 13
ORDER TRANSFERRING/REASSIGNING CASE. Case randomly reassigned to Chief District Judge Beth Phillips for all further proceedings. District Judge Fernando J. Gaitan, Jr no longer assigned to case Signed on 4/7/2020 by Clerk of Court. This is a TEXT ONLY ENTRY. No document is attached. (Houston, Kiambu)
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Filing 12
ORDER granting #9 motion to appear pro hac vice entered by Clerk of Court. Attorney Theodore L. Kornobis for TD Ameritrade Clearing, Inc., TD Ameritrade Holdings Corp. and TD Ameritrade, Inc. allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Berner, Crystal)
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Filing 11
ORDER granting #8 motion to appear pro hac vice entered by Clerk of Court. Attorney Stephen G. Topetzes for TD Ameritrade Clearing, Ameritrade Holdings Corp., and TD Ameritrade, Inc. allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Berner, Crystal)
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Filing 10
ORDER directing the Clerk of Court to randomly reassign this case for all further proceedings. Signed on 4/7/20 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Anderson, Christy)
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| Filing 9 Motion to allow Theodore L. Kornobis to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6810662) filed by Jason M. Hans on behalf of All Defendants. (Hans, Jason) |
| Filing 8 Motion to allow Stephen G. Topetzes to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6810654) filed by Jason M. Hans on behalf of All Defendants. (Hans, Jason) |
| Filing 7 NOTICE of filing Response to Plaintiff's Notice of Related Case by TD Ameritrade Clearing, Inc., TD Ameritrade Holdings Corp., TD Ameritrade, Inc. re #6 Notice of filing (Hans, Jason) |
| Filing 6 NOTICE of filing Notice of Related Case by Patrick Ervin (Marcus, David) |
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Filing 5
ORDER granting #4 Motion for Extension of Time to Answer re #1 Notice of Removal. Defendants' answers or other responses are due 5/11/2020. Signed on 04/06/2020 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Powers, Jo)
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| Filing 4 MOTION for extension of time to file answer or otherwise respond to Plaintiff's Complaint filed by Jason M. Hans on behalf of All Defendants. Suggestions in opposition/response due by 4/20/2020 unless otherwise directed by the court. (Hans, Jason) |
| Filing 3 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Ellis, Lindsey) |
| Filing 2 DISCLOSURE OF CORPORATE INTERESTS filed by Jason M. Hans on behalf of Defendants TD Ameritrade Clearing, Inc., TD Ameritrade Holdings Corp., TD Ameritrade, Inc..(Hans, Jason) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of Jackson County, Missouri County, case number No. 2016-CV06369, All Defendants. Filing fee $ 400, receipt number AMOWDC-6808489. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Hans, Jason) |
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