Interactive Brokers LLC v. Delaporte et al
| Interactive Brokers LLC |
| Jack Delaporte, Dillon Springer, Helena Yost, Jason Merritt, Jeffrey Rosenthal, Lisa Rosenthal, Brett Leve, David Simkins, Bruce Clay, Matthew Clay, Michelle Simkins Rubell, Taylor Simkins, Dramm, Inc. and Jody Levy |
| 1:2023cv05555 |
| June 28, 2023 |
| US District Court for the Southern District of New York |
| Naomi Reice Buchwald |
| Securities/Commodities |
| 28 U.S.C. § 2201 dj Declaratory Judgment |
| None |
Docket Report
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This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.
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Filing 17
LETTER addressed to Judge Naomi Reice Buchwald from Defendants dated 8/14/2023 re: Oral Argument. Document filed by Bruce Clay, Matthew Clay, Jack Delaporte, Dramm, Inc., Brett Leve, Jody Levy, Jason Merritt, Jeffrey Rosenthal, Lisa Rosenthal, David Simkins, Taylor Simkins, Michelle Simkins Rubell, Dillon Springer, Helena Yost..(Weinstein, Adam)
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Filing 16
LETTER MOTION for Oral Argument Regarding Plaintiff's Pending Motion For A Preliminary Injunction, addressed to Judge Naomi Reice Buchwald from David L. Goldberg dated 8/11/23. Document filed by Interactive Brokers LLC..(Goldberg, David)
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Filing 15
REPLY MEMORANDUM OF LAW in Support re: #5 MOTION for Preliminary Injunction . . Document filed by Interactive Brokers LLC..(Goldberg, David)
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Filing 14
MEMORANDUM OF LAW in Opposition re: #5 MOTION for Preliminary Injunction . . Document filed by Bruce Clay, Matthew Clay, Jack Delaporte, Dramm, Inc., Brett Leve, Jody Levy, Jason Merritt, Jeffrey Rosenthal, Lisa Rosenthal, David Simkins, Taylor Simkins, Michelle Simkins Rubell, Dillon Springer, Helena Yost. (Attachments: #1 Affidavit Declaration of Adam J. Weinstein, #2 Exhibit A).(Weinstein, Adam)
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Filing 13
NOTICE OF APPEARANCE by Adam J Weinstein on behalf of Bruce Clay, Matthew Clay, Jack Delaporte, Dramm, Inc., Brett Leve, Jody Levy, Jason Merritt, Jeffrey Rosenthal, Lisa Rosenthal, David Simkins, Taylor Simkins, Michelle Simkins Rubell, Dillon Springer, Helena Yost..(Weinstein, Adam)
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Filing 12
STIPULATION AND ORDER: The parties hereto stipulate and agree that: 1. Defendants' time to file its opposition to Plaintiff Interactive Brokers LLC's ("IBKR") Motion for Preliminary Injunction (ECF Doc. 5) is adjourned to July 28, 2023; 2. Defendants waive all defenses relating to service of process; 3. Plaintiff shall file any reply papers by August 4, 2023; and 4. All deadlines in Jack Delaporte, Dillon Springer, Helena Yost, Jason Merritt, Jeffrey Rosenthal, et al. vs. Interactive Brokers LLC, Financial Industry Regulatory Authority ("FINRA") Case No. 23-01592 are stayed until either ten days after the court's ruling on the Motion for a Preliminary Injunction or until October 14, 2023, whichever comes first. SO ORDERED. (Replies due by 8/4/2023. Responses due by 7/28/2023.) (Signed by Judge Naomi Reice Buchwald on 7/17/2023) (mml)
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Filing 11
FIRST LETTER MOTION for Extension of Time w/r/t Motion For Preliminary Injunction, addressed to Judge Naomi Reice Buchwald from David L. Goldberg dated 7/14/23. Document filed by Interactive Brokers LLC. (Attachments: #1 Text of Proposed Order Regarding Motion For Preliminary Injunction).(Goldberg, David)
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Filing 10
CERTIFICATE OF SERVICE of Notice of Motion for Preliminary Injunction; Declaration of David L. Goldberg, with Exhibits; and Memorandum of Law in Support of Motion for Preliminary Injunction on 7/11/23. Document filed by Interactive Brokers LLC..(Goldberg, David)
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Filing 9
SUMMONS RETURNED EXECUTED. Bruce Clay served on 7/11/2023, answer due 8/1/2023; Matthew Clay served on 7/11/2023, answer due 8/1/2023; Jack Delaporte served on 7/11/2023, answer due 8/1/2023; Dramm, Inc. served on 7/11/2023, answer due 8/1/2023; Brett Leve served on 7/11/2023, answer due 8/1/2023; Jody Levy served on 7/11/2023, answer due 8/1/2023; Jason Merritt served on 7/11/2023, answer due 8/1/2023; Jeffrey Rosenthal served on 7/11/2023, answer due 8/1/2023; Lisa Rosenthal served on 7/11/2023, answer due 8/1/2023; David Simkins served on 7/11/2023, answer due 8/1/2023; Taylor Simkins served on 7/11/2023, answer due 8/1/2023; Michelle Simkins Rubell served on 7/11/2023, answer due 8/1/2023; Dillon Springer served on 7/11/2023, answer due 8/1/2023; Helena Yost served on 7/11/2023, answer due 8/1/2023. Document filed by Interactive Brokers LLC..(Goldberg, David)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Bruce Clay, Matthew Clay, Jack Delaporte, Dramm, Inc., Brett Leve, Jody Levy, Jason Merritt, Jeffrey Rosenthal, Lisa Rosenthal, David Simkins, Taylor Simkins, Michelle Simkins Rubell, Dillon Springer, Helena Yost..(pc)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney David L Goldberg re: Document No. #1 Complaint,. The filing is deficient for the following reason(s): Add David Simkins to CM ECF with the party text "as trustee of the DAVID SIMKINS GRANTOR TRUST and the LEON SIMKINS NON-EXEMPT TRUST FBO DAVID SIMKINS". Add Michelle Simkins Rubell to CM ECF with the party text "as trustee of the MICHELLE SIMKINS RUBELL GRANTOR TRUST". Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David L Goldberg. The party information for the following party/parties has been modified: David Simkins, Michelle Simkins Rubell. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
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Magistrate Judge Ona T. Wang 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)
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Case Designated ECF. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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)
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Filing 7
DECLARATION of David L. Goldberg in Support re: #5 MOTION for Preliminary Injunction .. Document filed by Interactive Brokers LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order For A Preliminary Injunction).(Goldberg, David)
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Filing 6
MEMORANDUM OF LAW in Support re: #5 MOTION for Preliminary Injunction . . Document filed by Interactive Brokers LLC..(Goldberg, David)
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Filing 5
MOTION for Preliminary Injunction . Document filed by Interactive Brokers LLC..(Goldberg, David)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent IBG LLC, Other Affiliate Interactive Brokers Group, Inc. for Interactive Brokers LLC. Document filed by Interactive Brokers LLC..(Goldberg, David)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Jack Delaporte, Dillon Springer, Helena Yost, Jason Merritt, Jeffrey Rosenthal, Lisa Rosenthal, Brett Leve, David Simkins, individually and as trustee of the David Simkins Grantor Trust and the Leon Simkins Non-Exempt Trust fbo David Simkins, Bruce Clay, Matthew Clay, Michelle Simkins Rubell, individually and as trustee of the Michelle Simkins Rubell Grantor Trust, Taylor Simkins, Dramm, Inc., and Jody Levy, re: #1 Complaint,. Document filed by Interactive Brokers LLC..(Goldberg, David)
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Filing 2
CIVIL COVER SHEET filed..(Goldberg, David)
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Filing 1
COMPLAINT against Bruce Clay, Matthew Clay, Jack Delaporte, Dramm, Inc., Brett Leve, Jody Levy, Jason Merritt, Jeffrey Rosenthal, Lisa Rosenthal, David Simkins, Taylor Simkins, Michelle Simkins Rubell, Dillon Springer, Helena Yost. (Filing Fee $ 402.00, Receipt Number ANYSDC-27938058)Document filed by Interactive Brokers LLC..(Goldberg, David)
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