Levy et al v. Raymond James Financial Services, Inc.
| Liatriz Levy and David Baland |
| Raymond James Financial Services, Inc. |
| 1:2023cv00733 |
| August 31, 2023 |
| US District Court for the District of New Mexico |
| Kirtan Khalsa |
| Kea W Riggs |
| Jennifer M Rozzoni |
| Contract: Other |
| 28 U.S.C. ยง 1441 Petition for Removal- Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 9, 2023. A more recent docket listing may be available from PACER.
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Filing 11
REPLY to Response to Motion re #3 MOTION to Compel Arbitration Raymond James Financial Services, Inc.'s Reply In Support of Its Motion to Compel Arbitration filed by Raymond James Financial Services, Inc.. (Fruin, Peter)
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Filing 8
PLEASE TAKE NOTICE that this case has been randomly reassigned to United States District Judge Kea W. Riggs as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. Magistrate Judge Jennifer M. Rozzoni no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bc)
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Filing 7
NOTICE of Appearance by Kevin Galbraith on behalf of David Baland, Liatriz Levy (Galbraith, Kevin)
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Filing 6
NOTICE by David Baland, Liatriz Levy Notice of Stipulated Extension of Time for Plaintiffs to File a Response to Motion to Compel (Esquivel, Martin)
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Filing 5
NOTICE OF CONSENT SUBMISSION DEADLINE: Pursuant to Fed. R. Civ. P. 73(b)(2), the parties are reminded that a magistrate judge was assigned as the trial judge in this matter under 28 U.S.C. 636(c). The parties are advised that the Clerk will reassign this matter to a district judge as the trial judge no later than 14 days from the entry of this notice unless consents from all parties have been filed. The parties are free to withhold consent. If you have already entered your consent, you need not resubmit. (kms)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 4
ORDER FINDING GOOD CAUSE TO DELAY by Magistrate Judge Kirtan Khalsa. (kmt)
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Filing 3
MOTION to Compel Arbitration by Raymond James Financial Services, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G) (Fruin, Peter)
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Filing 2
PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Jennifer M. Rozzoni to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bc)
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Filing 1
NOTICE OF REMOVAL by Raymond James Financial Services, Inc. from Second Judicial District of New Mexico, case number D-202-cv-2023-06317. ( Filing Fee - Online Payment), filed by Raymond James Financial Services, Inc.. (Attachments: #1 Corporate Disclosure Statememt, #2 Civil Cover Sheet)(Fruin, Peter)
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Filing and Administrative Fees Received: $ 402 receipt number ANMDC-8984645 re #1 Notice of Removal, filed by Raymond James Financial Services, Inc. (Payment made via Pay.gov)(Fruin, Peter)
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United States Magistrate Judge Jennifer M. Rozzoni and United States Magistrate Judge Kirtan Khalsa assigned. (bc)
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