LJM Funds Management Ltd. v. Wells Fargo Securities, LLC
| LJM Funds Management Ltd. |
| Wells Fargo Securities, LLC |
| 1:2023cv07115 |
| August 11, 2023 |
| US District Court for the Southern District of New York |
| Sarah L Cave |
| Laura Taylor Swain |
| Contract: Other |
| 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on December 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 LETTER MOTION for Extension of Time addressed to Judge Laura Taylor Swain from Christopher J. Houpt dated October 5, 2023. Document filed by Wells Fargo Securities, LLC..(Houpt, Christopher) |
| Filing 10 ACKNOWLEDGMENT OF SERVICE. Wells Fargo Securities, LLC served on 9/20/2023, answer due 10/11/2023. Service was accepted by Christopher Houpt. Document filed by LJM Funds Management Ltd...(Press, Matthew) |
Filing 9
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah L Cave. SO ORDERED. (Signed by Judge Laura Taylor Swain on 9/8/2023) (vfr)
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| CASE ACCEPTED AS RELATED. Create association to 1:18-cv-02020-LTS-SLC. Notice of Assignment to follow. (laq) |
| NOTICE OF CASE REASSIGNMENT to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (laq) |
| Magistrate Judge Sarah L. Cave 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. (laq) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Wells Fargo Securities, LLC. (vf) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Securities, LLC, re: #1 Complaint. Document filed by LJM Funds Management Ltd...(Press, Matthew) |
| Filing 6 CIVIL COVER SHEET filed..(Press, Matthew) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Matthew J. Press to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): the date field on the official A.O. Summons form was completed by the attorney. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) |
| Case Designated ECF. (vf) |
| CASE REFERRED TO Judge Laura Taylor Swain as possibly related to 1:18 CV 2020. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Matthew J. Press. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Matthew J. Press to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Signature Error. Form is not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| Filing 5 FILING ERROR - DEFICIENT- SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Securities, LLC, re: #1 Complaint. Document filed by LJM Funds Management Ltd...(Press, Matthew) Modified on 8/14/2023 (vf). |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:18 CV 2020-LTS-SLC. Document filed by LJM Funds Management Ltd...(Press, Matthew) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LJM Funds Management Ltd...(Press, Matthew) |
| Filing 2 FILING ERROR - DEFICIENT- SIGNATURE ERROR - CIVIL COVER SHEET filed..(Press, Matthew) Modified on 8/14/2023 (vf). |
| Filing 1 COMPLAINT against Wells Fargo Securities, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28138181)Document filed by LJM Funds Management Ltd...(Press, Matthew) |
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| Plaintiff: LJM Funds Management Ltd. | |
| Represented By: | Matthew J. Press |
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| Defendant: Wells Fargo Securities, LLC | |
| Represented By: | Christopher James Houpt |
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