Liu v. TD Ameritrade, Inc.
| Xue Qin Liu |
| TD Aneritrade, Inc. and TD Ameritrade, Inc. |
| 1:2018cv06764 |
| November 28, 2018 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| Cheryl L Pollak |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 Federal Question: Other Civil Rights |
| Plaintiff |
Docket Report
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| Filing 9 First MOTION to Compel Arbitration by TD Ameritrade, Inc.. (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C) (Stewart, John) |
ORDER re: Defendant's #9 Motion to Dismiss and Compel Arbitration: The Motion is DENIED without prejudice because it is procedurally improper. Per the undersigned's Individual Rule III(A)(2), for any dispositive motion, a pre-motion conference is required. Ordered by Judge Nicholas G. Garaufis on 1/23/2019. (Haddad, Andrew)
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ORDER granting #8 . Defendant's deadline to answer, move, or otherwise respond to the Complaint is extended to 1/23/2019. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/16/2019. (Zisa, Marie)
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| Filing 8 Second MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by TD Ameritrade, Inc.. (Stewart, John) |
| Filing 7 SUMMONS Returned Executed by Xue Qin Liu. TD Ameritrade, Inc. served on 12/6/2018, answer due 12/27/2018. (Schlanger, Daniel) |
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Filing 6
SCHEDULING ORDER: An Initial Conference is set for 2/20/2019 @ 12:30 PM before Magistrate Judge Cheryl L. Pollak. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/19/2018. (Caggiano, Diana)
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ELECTRONIC ORDER granting #5 . The deadline for defendant to answer, move, or otherwise respond to the Complaint is extended to 1/16/2019. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/19/2018. (Zisa, Marie)
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| Filing 5 First MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by TD Ameritrade, Inc.. (Stewart, John) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
| Filing 2 Summons Issued as to TD Ameritrade, Inc.. (Bowens, Priscilla) |
| Case assigned to Judge Nicholas G. Garaufis and Magistrate Judge Cheryl L. Pollak. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
| Filing 1 COMPLAINT Xue Qin Liu against All Defendants filing fee $ 400, receipt number ANYEDC-10975527 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Xue Qin Liu. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons as to TD Ameritrade, Inc.) (Schlanger, Daniel) |
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