BLACKBOOK CAPITAL INC et al v. THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Plaintiff: FRANKLIN OGELE and BLACKBOOK CAPITAL INC
Defendant: THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. and JOHN DOES 1-10
Case Number: 2:2019cv21772
Filed: December 22, 2019
Court: US District Court for the District of New Jersey
Presiding Judge: James B Clark
Referring Judge: John Michael Vazquez
Nature of Suit: Securities/Commodities
Cause of Action: 05 U.S.C. ยง 702
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2020 Set Deadlines as to #11 MOTION to Dismiss . Motion set for 3/16/2020 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)
February 18, 2020 Filing 11 MOTION to Dismiss by THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.. (Attachments: #1 Brief Memorandum in Support of Defendant Financial Industry Regulatory Authority, Inc.'s Motion to Dismiss, #2 Certification of Counsel in Support of Defendant Financial Industry Regulatory Authority, Inc.'s Motion to Dismiss Complaint, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Text of Proposed Order, #8 Certificate of Service)(MITCHELL, JOHN)
January 23, 2020 Clerk`s Text Order - The document #10 submitted by THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. has been GRANTED. The answer due date has been set for 2/18/2020. (sm)
January 21, 2020 Filing 10 Application and Proposed Order for Clerk's Order to extend time to answer as to The Financial Industry Regulatory Authority, Inc.. Attorney JOHN P. MITCHELL for THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. added. (MITCHELL, JOHN)
January 16, 2020 Filing 9 AMENDED COMPLAINT against THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC., filed by BLACKBOOK CAPITAL INC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(OGELE, FRANKLIN)
January 15, 2020 Opinion or Order Filing 8 Order to Refund Fees (Finance notified). Signed by Chief Deputy Theresa L. Burnett on 01/06/2020.(mls)
January 10, 2020 Clerk`s Text Order - The document #7 submitted by THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. has been GRANTED. The answer due date has been set for 2/4/2020. (sm)
January 8, 2020 Filing 7 Application and Proposed Order for Clerk's Order to extend time to answer as to The Financial Industry Regulatory Authority, Inc... (MITCHELL, JOHN)
January 8, 2020 Filing 6 Corporate Disclosure Statement by THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. identifying The Financial Industry Regulatory Authority, Inc. as Corporate Parent.. (MITCHELL, JOHN)
January 8, 2020 Filing 5 NOTICE of Appearance by JOHN P. MITCHELL on behalf of THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. (MITCHELL, JOHN)
December 26, 2019 Filing 4 Application for Refund of Fees from FRANKLIN OGELE (finance notified).. (OGELE, FRANKLIN)
December 26, 2019 Filing 3 SUMMONS ISSUED as to THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (dam, )
December 23, 2019 Filing 2 Corporate Disclosure Statement by BLACKBOOK CAPITAL INC. (OGELE, FRANKLIN)
December 23, 2019 Filing 1 COMPLAINT against THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. ( Filing and Admin fee $ 400 receipt number 0312-10200911) with JURY DEMAND, filed by BLACKBOOK CAPITAL INC, FRANKLIN OGELE. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(OGELE, FRANKLIN)
December 23, 2019 Judge John Michael Vazquez and Magistrate Judge James B. Clark added. (ps, )

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 this case: BLACKBOOK CAPITAL INC et al v. THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: FRANKLIN OGELE
Represented By: FRANKLIN I. OGELE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: BLACKBOOK CAPITAL INC
Represented By: FRANKLIN I. OGELE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Represented By: JOHN P. MITCHELL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN DOES 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?