Garrison v. TD Ameritrade Holdings Corporation et al
| Glenn Garrison |
| Irene R. Miller, Brian M. Levitt, Mark L. Mitchell, Joseph H. Moglia, Allan R. Tessler, Todd M. Ricketts, Lorenzo A. Bettino, Ann Hailey, Karen E. Maidment, Steve Boyle, Wilbur J. Prezzano, TD Ameritrade Holdings Corporation and Bharat B. Masrani |
| 1:2020cv02850 |
| April 6, 2020 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Lorenzo A. Bettino, Steve Boyle, Ann Hailey, Brian M. Levitt, Karen E. Maidment, Bharat B. Masrani, Irene R. Miller, Mark L. Mitchell, Joseph H. Moglia, Wilbur J. Prezzano, Todd M. Ricketts, TD Ameritrade Holdings Corporation, Allan R. Tessler. Document filed by Glenn Garrison. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lifshitz, Joshua) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference held on 4/29/2020. Moving papers for defendant's motion to dismiss and/or transfer are due no later than May 29, 2020 with answering papers due no later than June 29,2020 and reply papers by no later than July 13, 2020. An oral argument will be held on July 22, 2020 at 4 PM, which will be held in person if conditions permit. The case is otherwise stayed pending decision on these motions. (kgo) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Toronto Dominion Bank for TD Ameritrade Holdings Corporation. Document filed by TD Ameritrade Holdings Corporation..(Savitt, William) |
| Filing 7 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Lorenzo A. Bettino, Steve Boyle, Ann Hailey, Brian M. Levitt, Karen E. Maidment, Bharat B. Masrani, Irene R. Miller, Mark L. Mitchell, Joseph H. Moglia, Wilbur J. Prezzano, Todd M. Ricketts, TD Ameritrade Holdings Corporation, Allan R. Tessler..(Savitt, William) |
| Filing 6 NOTICE OF APPEARANCE by Cynthia Fernandez Lumermann on behalf of Lorenzo A. Bettino, Steve Boyle, Ann Hailey, Brian M. Levitt, Karen E. Maidment, Bharat B. Masrani, Irene R. Miller, Mark L. Mitchell, Joseph H. Moglia, Wilbur J. Prezzano, Todd M. Ricketts, TD Ameritrade Holdings Corporation, Allan R. Tessler..(Lumermann, Cynthia) |
| Filing 5 NOTICE OF APPEARANCE by Steven Peter Winter on behalf of Lorenzo A. Bettino, Steve Boyle, Ann Hailey, Brian M. Levitt, Karen E. Maidment, Bharat B. Masrani, Irene R. Miller, Mark L. Mitchell, Joseph H. Moglia, Wilbur J. Prezzano, Todd M. Ricketts, TD Ameritrade Holdings Corporation, Allan R. Tessler..(Winter, Steven) |
| Filing 4 NOTICE OF APPEARANCE by William D Savitt on behalf of Lorenzo A. Bettino, Steve Boyle, Ann Hailey, Brian M. Levitt, Karen E. Maidment, Bharat B. Masrani, Irene R. Miller, Mark L. Mitchell, Joseph H. Moglia, Wilbur J. Prezzano, Todd M. Ricketts, TD Ameritrade Holdings Corporation, Allan R. Tessler..(Savitt, William) |
| NOTICE: The dial in information for the phone IPC on April 29, 2020 at 11:30am is: USA 888-363-4735 Access code: 1086415 International 215-446-3657. (tro) |
Filing 3
NOTICE OF COURT CONFERENCE: The Honorable Jed S. Rakoff, U.S.D.J. has ordered that counsel for all parties attend a conference, at the time and place fixed below, for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16. You are directed to furnish all attorneys in this action with copies of this notice and enclosures, and to furnish Chambers with a copy of any transmittal letter(s). If you are unaware of the identity of counsel for any of the parties, you should send a copy of the notice and rules to that party personally, informing the party that any unrepresented party is required to appear at the conference in person. Finally, upon receipt of this notice, please immediately furnish Chambers with a courtesy copy of your complaint and F.R.C.P. Rule 7.1 Statement, if applicable. Since this case has been designated an electronic case, by the date of the initial pretrial conference counsel for all parties are required to register as filing users in accordance with the Procedures for Electronic Case Filing and file an Notice of Appearance. DATE AND PLACE OF CONFERENCE: 4-29-2020, ON A TELECONFERENCE LINE TO BE ARRANGED AT 11:30 AM. SO ORDERED. ( Initial Conference set for 4/29/2020 at 11:30 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 4/7/20) (yv)
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| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc) |
| Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) |
| Case Designated ECF. (pc) |
| Filing 2 CIVIL COVER SHEET filed..(Lifshitz, Joshua) |
| Filing 1 COMPLAINT against Lorenzo A. Bettino, Steve Boyle, Ann Hailey, Brian M. Levitt, Karen E. Maidment, Bharat B. Masrani, Irene R. Miller, Mark L. Mitchell, Joseph H. Moglia, Wilbur J. Prezzano, Todd M. Ricketts, TD Ameritrade Holdings Corporation, Allan R. Tessler. (Filing Fee $ 400.00, Receipt Number ANYSDC-19346486)Document filed by Glenn Garrison..(Lifshitz, Joshua) |
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