J.P. MORGAN SECURITIES LLC v. HUETHER et al
| J.P. MORGAN SECURITIES LLC |
| GREGORY S. HUETHER and M. MAGNANI LOREN |
| 2:2018cv17333 |
| December 18, 2018 |
| US District Court for the District of New Jersey |
| Joseph A Dickson |
| John Michael Vazquez |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 28
STIPULATION AND ORDER EXTENDING TIME for defendants to answer, move against or otherwise respond to the complaint until 4/1/2019, etc. Signed by Magistrate Judge Joseph A. Dickson on 2/11/2019. (sm)
|
| Filing 27 STIPULATION re #1 Complaint by All Defendants. (GEHRING, JOSEPH) |
| Set Deadlines as to #26 MOTION for Leave to Appear Pro Hac Vice . Motion set for 3/4/2019 before Judge John Michael Vazquez. 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) |
| Filing 26 MOTION for Leave to Appear Pro Hac Vice by J.P. MORGAN SECURITIES LLC. (Attachments: #1 Text of Proposed Order Admitting Steven Castaldo Pro Hac Vice)(PADUANO, ANTHONY) |
| Minute Entry for proceedings held before Magistrate Judge Joseph A. Dickson: Telephone Status Conference held on 1/31/2019. A telephone status conference is scheduled for 3/1/19 at 10:00 a.m. Counsel for Plaintiff is to kindly coordinate the call to Chambers (973-645-2580). (jbb) |
| Pro Hac Vice fee as to Jonathan C. Thau: $ 150, receipt number NEW038517 (sm) |
|
Filing 25
Discovery Confidentiality Order. Signed by Magistrate Judge Joseph A. Dickson on 1/16/2019. (sm)
|
|
Filing 24
STIPULATED SCHEDULING ORDER. Signed by Magistrate Judge Joseph A. Dickson on 1/16/2019. (sm)
|
| Filing 23 STIPULATION (Stipulated Scheduling Order) by J.P. MORGAN SECURITIES LLC. (PADUANO, ANTHONY) |
| Filing 22 MOTION for Protective Order by J.P. MORGAN SECURITIES LLC. (PADUANO, ANTHONY) |
| Pro Hac Vice fee as to Leonard Weintraub: $ 150, receipt number NEW038378 (sm) |
| Minute Entry for proceedings held before Magistrate Judge Joseph A. Dickson: Telephone Status Conference held on 1/9/2019. A telephone status conference is scheduled for 1/31/19 at 9:45 a.m. Counsel for plaintiff is to kindly initiate the call to Chambers (973-645-2580). (jbb) |
|
Filing 21
TEXT ORDER: The parties are advised that a telephone conference is scheduled for Wednesday, January 9, 2019, at 9:45 a.m. with Magistrate Judge Joseph A. Dickson. Plaintiff's counsel is to initiate the call to 973-645-2580. So Ordered by Magistrate Judge Joseph A. Dickson on 1/8/19. (jbb)
|
| Filing 20 Letter from Leonard Weintraub. (PADUANO, ANTHONY) |
|
Filing 19
STIPULATION AND ORDER Extending Time to Respond to Complaint. The time for defendants to answer, move against, or otherwise respond to the complaint in this action is extended through and including 2/19/2019. etc. Signed by Magistrate Judge Joseph A. Dickson on 1/4/2019. (dam, )
|
| Filing 18 Transcript of Proceedings of TRO hearing held on December 21, 2018, before Judge JOHN MICHAEL VAZQUEZ. Court Reporter/Transcriber Lisa Larsen (630-338-5069). 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/Transcription Agency due, but not filed, by 1/25/2019. Redacted Transcript Deadline set for 2/4/2019. Release of Transcript Restriction set for 4/4/2019. (ek) |
| Filing 17 STIPULATION re #1 Complaint Stipulation and Order Extending Time to Answer by All Defendants. (GEHRING, JOSEPH) |
| Filing 16 Minute Entry for proceedings held before Judge John Michael Vazquez: Motion Hearing held on 12/21/2018 re #3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by J.P. MORGAN SECURITIES LLC, #4 MOTION for Leave to Appear Pro Hac Vice for Jonathan C. Thau, Esq. filed by M. MAGNANI LOREN, GREGORY S. HUETHER, #5 MOTION for Leave to Appear Pro Hac Vice filed by J.P. MORGAN SECURITIES LLC. Granted in part, denied in part. (Court Reporter/Recorder Lisa Larsen.) (ro, ) |
|
Filing 15
ORDER granting Leonard Weintraub Motion for Leave to Appear Pro Hac Vice #5 shall pay the annual fee to the New Jersey Lawyers' Fund for Client Protection within 20 days from the date of the entry of this order; shall make the payment of $150 to the Clerk of the United States District Court; etc. Signed by Judge John Michael Vazquez on 12/21/2018. (sm)
|
|
Filing 14
ORDER granting Jonathan C. Thau Motion for Leave to Appear Pro Hac Vice #4 ; shall pay the annual fee to the New Jersey Lawyers' Fund for Client Protection within 20 days from the date of the entry of this order; shall make the payment of $150 to the Clerk of the United States District Court; etc. Signed by Judge John Michael Vazquez on 12/21/2018. (sm)
|
|
Filing 13
ORDER denying Plaintiff's #3 Motion for Temporary Restraints; as to expedited and limited discovery, the parties shall submit their respective positions on the record by Friday, 1/4/2019. Signed by Judge John Michael Vazquez on 12/21/2018. (sm)
|
| Filing 12 SUMMONS ISSUED as to GREGORY S. HUETHER, M. MAGNANI LOREN. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm) |
| Set Deadlines as to #4 MOTION for Leave to Appear Pro Hac Vice for Jonathan C. Thau, Esq., #5 MOTION for Leave to Appear Pro Hac Vice . Motion set for 1/22/2019 before Judge John Michael Vazquez. 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) |
|
Filing 11
TEXT ORDER: As to Plaintiff's motion for temporary restraints and a preliminary injunction, the Court will hear argument on Friday, December 21, 2018 at 11:00 a.m. The Court will decide the motion for temporary restraints at that time and order a briefing schedule on the preliminary injunction request. As discussed in the telephone conference with counsel on December 19, 2018, the Court requests that Plaintiff provide legal authority addressing the Court's ability to provide the requested relief if Defendants are not apprised of the identity of the clients allegedly involved. So Ordered by Judge John Michael Vazquez on 12/19/18. (ro, )
|
| Filing 10 AFFIDAVIT in Opposition filed by All Defendants re #3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction Declaration of Loren M. Magnani (GEHRING, JOSEPH) |
| Filing 9 AFFIDAVIT in Opposition filed by GREGORY S. HUETHER, M. MAGNANI LOREN re #3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction Declaration of Gregory S. Heuther (GEHRING, JOSEPH) |
| Filing 8 AFFIDAVIT in Opposition filed by GREGORY S. HUETHER, M. MAGNANI LOREN re #3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction Declaration of Joseph E. Gehring, Jr. (Attachments: #1 Exhibit Email and Letter)(GEHRING, JOSEPH) |
|
Filing 7
TEXT ORDER: Scheduling a phone conference for December 19, 2018 at 5:00 p.m. regarding the pending application for a TRO. Plaintiff's counsel shall initiate the call and provide Chambers with dial-in instructions. So Ordered by Judge John Michael Vazquez on 12/19/18. (ro, )
|
| Minute Entry for proceedings held before Judge John Michael Vazquez: Status phone Conference held on 12/19/2018 regarding the pending application for TRO. Oral argument scheduled for 11/21/18 at 11:00 a.m. (ro, ) |
| Case Assigned to Judge John Michael Vazquez and Magistrate Judge Joseph A. Dickson. (ak, ) |
| Filing 6 APPENDIX in Support filed by GREGORY S. HUETHER, M. MAGNANI LOREN re #4 MOTION for Leave to Appear Pro Hac Vice for Jonathan C. Thau, Esq. Proposed Order (GEHRING, JOSEPH) |
| Filing 5 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) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice for Jonathan C. Thau, Esq. by GREGORY S. HUETHER, M. MAGNANI LOREN. (Attachments: #1 Certification Certification of Jonathan C. Thau, Esq.)(GEHRING, JOSEPH) |
| Filing 3 MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction by J.P. MORGAN SECURITIES LLC. (Attachments: #1 Brief, #2 Declaration of Asif Hussain, #3 Declaration of Anthony Paduano)(PADUANO, ANTHONY) |
| Filing 2 Corporate Disclosure Statement by J.P. MORGAN SECURITIES LLC identifying JPMorgan Chase & Co. as Corporate Parent.. (PADUANO, ANTHONY) |
| Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-9251612), filed by J.P. MORGAN SECURITIES LLC. (Attachments: #1 Civil Cover Sheet)(PADUANO, ANTHONY) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
