Citizens Securities, Inc. v. Bender
| Citizens Securities, Inc. |
| Ronald H. Bender, Jr. |
| 1:2019cv00916 |
| July 26, 2019 |
| US District Court for the Northern District of New York |
| Mae A D'Agostino |
| Daniel J Stewart |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on September 5, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| TEXT Minute Entry for Telephone Status Conference held on 9/5/2019 before U.S. District Judge Mae A. D'Agostino: Appearances by Geoffrey Williams Millsom, Esq. for the Plaintiff and James Reilly, Esq. for the defendant; The parties will begin arbitration with a FINRA Arbitration Panel soon. The parties anticipate filing a stipulation of dismissal in this action within a couple week. Judge D'Agostino directs the parties to file a status report and/or Stipulation of Discontinuance/Dismissal within 30 days. (Court Reporter Lisa Tennyson, CRD Britney Norton [Time 9:30 a.m. - 9:35 a.m.]) (ban) |
Filing 13
STIPULATION AND ORDER on #5 Plaintiff's Motion for a Temporary Restraining Order and Preliminary Injunction. Signed by U.S. District Judge Mae A. D'Agostino on 8/26/19. (ban)
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| Filing 12 STIPULATION re #5 Emergency MOTION for Temporary Restraining Order MOTION for Preliminary Injunction by Citizens Securities, Inc.. (Millsom, Geoffrey) |
| Filing 11 TEXT ORDER granting #10 Letter Request for an extension of the Order to Show Cause deadlines: It is hereby ORDERED that defense counsel's request for an extension of the Order to Show Cause deadlines is GRANTED; The Show Cause Hearing is reset for 9/5/2019 at 10:00 AM in Albany before U.S. District Judge Mae A. D'Agostino. Defendant's Response to Motion is due by 8/21/2019; Plaintiff's Reply to Response is due by 8/28/19. It is further ORDERED that, upon the defendant's consent, the provisions of the temporary restraining order will remain in full force and effect until a preliminary injunction is entered, either upon stipulation or by Order of the Court. Signed by U.S. District Judge Mae A. D'Agostino on 8/9/2019. (ban) |
| ***Answer due date updated for Ronald H. Bender, Jr answer due 8/23/2019. (see) |
| Filing 10 Letter Motion from James M. Reilly, Esq. for defendant Ronald H. Bender, Jr., requesting an extension of time to respond to #5 Motion for Preliminary Injunction. (ban) |
| Filing 9 AFFIDAVIT of Service for Summons, Complaint, Memorandum - Decision & Order (TRO) served on Ronald H. Bender, Jr. on 08/02/2019, filed by Citizens Securities, Inc.. (Millsom, Geoffrey) |
| Filing 8 Injunction BOND in the amount of $ 50,000.00 as to Citizens Securities, Inc. posted by Travelers Casualty and Surety Company of America ; (Original Bond retained by filing attorney). (Millsom, Geoffrey) |
| Filing 7 MEMORANDUM-DECISION AND ORDER granting #5 Motion for TRO and Reserving re #5 MOTION for Preliminary Injunction: The Show Cause Hearing is set for Monday, August 19, 2019 at 10:00 a.m. in Albany before Judge D'Agostino; Response due 8/9/19; Reply due 8/14/19.Signed by U.S. District Judge Mae A. D'Agostino on 8/1/2019. (ban) |
| Filing 6 TEXT-ONLY NOTICE REGARDING JUDGE D'AGOSTINO CASE DISPOSITION PILOT - Please refer to the Individual Rules and Practices of the Hon. Mae A. D'Agostino, U.S. District Judge, for guidance regarding the Case Disposition Pilot. http://www.nynd.uscourts.gov/sites/nynd/files/DAgostino_03142016.pdf. (see) |
| Filing 5 Emergency MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction by Citizens Securities, Inc.. (Attachments: #1 Memorandum of Law, #2 Declaration of Geoffrey W. Millsom, Esq., #3 Declaration of Christopher Skinner, #4 Declaration of Alicia Gopi, #5 Declaration of Patricia Netoskie, #6 Declaration of Margaret Koetzner, #7 Exhibit(s) Exhibit A to Koetzner Declaration, #8 Exhibit(s) Exhibit B to Koetzner Declaration, #9 Exhibit(s) Exhibit C to Koetzner Declaration)(Millsom, Geoffrey) |
| Filing 4 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Citizens Securities, Inc. identifying Corporate Parent Citizens Bank, N.A., Corporate Parent Citizens Financial Group, Inc., Other Affiliate The Vanguard Group, Inc. for Citizens Securities, Inc... (Millsom, Geoffrey) |
| Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 10/24/2019 at 10:00 AM in Albany before Magistrate Judge Daniel J. Stewart. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 10/17/2019. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (see) |
| Filing 2 Summons Issued as to Ronald H. Bender, Jr. (see) |
| Filing 1 COMPLAINT against Ronald H. Bender, Jr (Filing fee $400 receipt number ANYNDC-4812752) filed by Citizens Securities, Inc. (Attachments: #1 Exhibit(s) A, #2 Civil Cover Sheet)(see) |
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| Defendant: Ronald H. Bender, Jr. | |
| Represented By: | James M. Reilly |
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| Plaintiff: Citizens Securities, Inc. | |
| Represented By: | Geoffrey Williams Millsom |
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