Eldereiny et al v. TD Ameritrade, Inc. et al
Plaintiff: Misbah Eldereiny and Tarek Saleh
Defendant: TD Ameritrade, Inc., Wolters Kluwer Financial Services, Inc. and Gainskeeper
Case Number: 8:2021cv00451
Filed: November 29, 2021
Court: US District Court for the District of Nebraska
Presiding Judge: John M Gerrard
Referring Judge: Cheryl R Zwart
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2022 Filing 20 REPLY BRIEF in support of MOTION to Dismiss Party Wolters Kluwer Financial Services, Inc. #12 by Attorney Jason R. Asmus on behalf of Defendant Wolters Kluwer Financial Services, Inc..(Asmus, Jason)
January 19, 2022 Filing 19 REPLY BRIEF in support of MOTION to Dismiss And In The Alternative, Motion For A More Definite Statement and Motion to Strike #8 by Attorney Jay D. Koehn on behalf of Defendant TD Ameritrade, Inc..(Koehn, Jay)
January 12, 2022 Filing 18 AFFIDAVIT of Misbah Eldereiny on behalf of Plaintiff Misbah Eldereiny.(Saleh, Tarek)
January 12, 2022 Filing 17 AFFIDAVIT of Tarek Saleh on behalf of Plaintiff Tarek Saleh.(Saleh, Tarek)
January 12, 2022 Filing 16 BRIEF in opposition to Brief of TDA and WKFS on behalf of Plaintiff Tarek Saleh.(Saleh, Tarek)
January 4, 2022 Filing 15 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Jason R. Asmus on behalf of Defendant Wolters Kluwer Financial Services, Inc..(Asmus, Jason)
January 4, 2022 Filing 14 INDEX in support of MOTION to Dismiss Party Wolters Kluwer Financial Services, Inc. #12 by Attorney Jason R. Asmus on behalf of Defendant Wolters Kluwer Financial Services, Inc.. (Attachments: #1 Exhibit A (Affidavit of Steven Meirink), #2 Exhibit B (Affidavit of Jason R. Asmus))(Asmus, Jason)
January 4, 2022 Filing 13 BRIEF in support of MOTION to Dismiss Party Wolters Kluwer Financial Services, Inc. #12 by Attorney Jason R. Asmus on behalf of Defendant Wolters Kluwer Financial Services, Inc..(Asmus, Jason)
January 4, 2022 Filing 12 MOTION to Dismiss Party Wolters Kluwer Financial Services, Inc. by Attorney Jason R. Asmus on behalf of Defendant Wolters Kluwer Financial Services, Inc..(Asmus, Jason)
December 23, 2021 Filing 11 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Jay D. Koehn on behalf of Defendant TD Ameritrade, Inc..(Koehn, Jay)
December 23, 2021 Filing 10 DECLARATION of James Vihstadt In Support of Defendant TD Ameritrade Inc.'s Motion to Dismiss by Attorney Jay D. Koehn on behalf of Defendant TD Ameritrade, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Koehn, Jay)
December 23, 2021 Filing 9 BRIEF in support of MOTION to Dismiss And In The Alternative, Motion For A More Definite Statement and Motion to Strike #8 by Attorney Jay D. Koehn on behalf of Defendant TD Ameritrade, Inc..(Koehn, Jay)
December 23, 2021 Filing 8 MOTION to Dismiss And In The Alternative, Motion For A More Definite Statement and Motion to Strike by Attorney Jay D. Koehn on behalf of Defendant TD Ameritrade, Inc..(Koehn, Jay)
December 21, 2021 Filing 7 SUMMONS Returned Executed upon defendant Gainskeeper on 12/17/2021. (Saleh, Tarek)
December 21, 2021 Filing 6 SUMMONS Returned Executed upon defendant Wolters Kluwer Financial Services, Inc. on 12/14/2021. (Saleh, Tarek)
December 21, 2021 Filing 5 SUMMONS Returned Executed upon defendant TD Ameritrade, Inc. on 12/3/2021. (Saleh, Tarek)
December 8, 2021 Remark - Public: CM/ECF NextGen e-filing request from pro se plaintiff Tarek Saleh received. Access granted on 12/8/21. (JLS)
November 30, 2021 Filing 4 Summons Issued as to defendants Gainskeeper, TD Ameritrade, Inc., and Wolters Kluwer Financial Services, Inc. Summons were provided to the plaintiff electronically. (LRM)
November 30, 2021 Filing 3 NOTICE by Clerk acknowledging receipt of complaint filed by a pro se party. Blank summons forms mailed to plaintiff. (JAB)
November 29, 2021 Filing 2 NOTICE of Summons on behalf of Plaintiffs Misbah Eldereiny and Tarek Saleh. (Mailed blank summons to plaintiffs) (LAC)
November 29, 2021 Filing 1 COMPLAINT with jury demand against Gainskeeper, TD Ameritrade, Inc., and Wolters Kluwer Financial Services, Inc. with receipt number 8062140, in the amount of $ 402.00 filed by plaintiffsMisbah Eldereiny and Tarek Saleh. (LAC) Modified on 11/30/2021 to add jury demand. (JAB)

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Plaintiff: Misbah Eldereiny
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Plaintiff: Tarek Saleh
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Defendant: TD Ameritrade, Inc.
Represented By: Jay D. Koehn
Represented By: William F. Hargens
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Defendant: Wolters Kluwer Financial Services, Inc.
Represented By: Jason R. Asmus
Represented By: Matthew B. Reilly
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Defendant: Gainskeeper
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