J.P. MORGAN SECURITIES LLC v. Ciccone
Plaintiff: J.P. MORGAN SECURITIES LLC
Defendant: William B. Ciccone
Case Number: 2:2018cv14412
Filed: September 28, 2018
Court: US District Court for the District of New Jersey
Presiding Judge: Michael A Hammer
Referring Judge: Kevin McNulty
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
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Docket Report

This docket was last retrieved on January 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2019 Opinion or Order Filing 18 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL against William B. Ciccone without prejudice. Signed by Judge Kevin McNulty on 1/28/2019. (sm)
January 25, 2019 Filing 17 STIPULATION of Dismissal without prejudice by J.P. MORGAN SECURITIES LLC. (PADUANO, ANTHONY)
November 5, 2018 Pro Hac Vice fee as to Leonard Weintraub: $ 150, receipt number NEW037873 (sm)
October 12, 2018 Opinion or Order Filing 16 STIPULATED ORDER that the Temporary Restraining Order shall remain in full force and effect until such time as a FINRA Dispute Resolution arbitration panel rules on Plaintiff's request for permanent injunctive relief; the parties waive their right to a preliminary injunction hearing and that this Court need take no further action on JP Morgan's Complaint, etc. Signed by Judge Kevin McNulty on 10/12/2018. (sm)
October 12, 2018 Opinion or Order Filing 15 TEXT ORDER: In light of #14 Stipulation, the telephone status conference previously scheduled to 10/12/2018 at 10:00 AM is cancelled. So Ordered by Judge Kevin McNulty on 10/12/18. (nic, )
October 11, 2018 Filing 14 STIPULATION by J.P. MORGAN SECURITIES LLC. (PADUANO, ANTHONY)
October 5, 2018 Filing 13 Transcript of TRO Hearing held on October 1, 2018, before Judge Kevin McNulty. Court Reporter: Rhea Villanti (732-895-3403). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter due, but not filed, by 10/26/2018. Redacted Transcript Deadline set for 11/5/2018. Release of Transcript Restriction set for 1/3/2019. (jml, )
October 1, 2018 Opinion or Order Filing 12 ORDER granting Plaintiff's #6 Motion for Leave to Appear Pro Hac Vice as to Leonard Weintraub, counsel shall make payments to the New Jersey Lawyer's Fund for Client Protection and shall pay $150 to the Clerk of the United States District Court of New Jersey; etc. Signed by Magistrate Judge Michael A. Hammer on 10/1/2018. (sm)
October 1, 2018 Filing 11 Letter from Leonard Weintraub. (PADUANO, ANTHONY)
October 1, 2018 Opinion or Order Filing 10 ORDER granting in part and denying in part #3 Motion for TRO and for Preliminary Injunction. Signed by Judge Kevin McNulty on 10/1/18. (nic, )
October 1, 2018 Filing 9 Minute Entry for proceedings held before Judge Kevin McNulty: Motion Hearing held on 10/1/2018 re: #3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by J.P. MORGAN SECURITIES LLC. Ordered #3 Motion granted in part, denied in part. Telephone Status Conference set for 10/12/2018 10:00 AM before Judge Kevin McNulty. (Court Reporter/Recorder Rhea C. Villanti.) (nic, )
October 1, 2018 Filing 8 Declaration of Louis M. Lagalante, Esq. and Declaration of William B. Ciccone in opposition to J.P. Morgan Securities Motion for Injunctive Relief #3 (Attachments: #1 Declaration of Ciccone) (sm)
October 1, 2018 Filing 7 SUMMONS ISSUED as to William B. Ciccone. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm)
October 1, 2018 Filing 6 MOTION for Leave to Appear Pro Hac Vice by J.P. MORGAN SECURITIES LLC. (Attachments: #1 Text of Proposed Order Admitting Leonard Weintraub pro hac vice)(PADUANO, ANTHONY)
October 1, 2018 Filing 5 NOTICE of Appearance by MICHAEL SCOTT SCHWARTZBERG on behalf of J.P. MORGAN SECURITIES LLC (SCHWARTZBERG, MICHAEL)
October 1, 2018 Filing 4 NOTICE of Appearance by LOUIS MICHAEL LAGALANTE on behalf of William B. Ciccone (sm)
October 1, 2018 CLERK'S QUALITY CONTROL MESSAGE - The Notice of Appearance ( #4 submitted by Louis M. Lagalante, Esq. on 10/1/2018 appears to have address information that does not match the court's records for this case. Please refer to the court's website at www.njd.uscourts.gov for information and instructions on maintaining your account. (sm)
October 1, 2018 Set Deadlines as to #3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction , #6 MOTION for Leave to Appear Pro Hac Vice . Motion set for 11/5/2018 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
September 28, 2018 Filing 3 MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction by J.P. MORGAN SECURITIES LLC. (Attachments: #1 Brief, #2 Declaration of Anthony Paduano, #3 Affidavit of Syed Hussain)(PADUANO, ANTHONY)
September 28, 2018 Filing 2 Corporate Disclosure Statement by J.P. MORGAN SECURITIES LLC identifying JPMorgan Chase & Co. as Corporate Parent.. (PADUANO, ANTHONY)
September 28, 2018 Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-9057714), filed by J.P. MORGAN SECURITIES LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons)(PADUANO, ANTHONY)
September 28, 2018 Case Assigned to Judge Kevin McNulty and Magistrate Judge Michael A. Hammer. (ak, )

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Plaintiff: J.P. MORGAN SECURITIES LLC
Represented By: ANTHONY J. PADUANO
Represented By: MICHAEL SCOTT SCHWARTZBERG
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Defendant: William B. Ciccone
Represented By: LOUIS MICHAEL LAGALANTE
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