Doyle et al v. UBS Financial Services, Inc. et al
| Cynthia T Doyle, Molli T. Byrnes, James Weiss and David Welbourn |
| UBS Financial Services, Inc., Jay S. Blair and John N. Blair |
| 1:2022cv00276 |
| April 11, 2022 |
| US District Court for the Western District of New York |
| Frank P Geraci |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question: Securities Violation |
| None |
Docket Report
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This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.
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Filing 20
Corporate Disclosure Statement by Jay S. Blair, UBS Financial Services, Inc. identifying Corporate Parent UBS Financial Services, Inc. for UBS Financial Services, Inc... (Flynn, Terrance)
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Filing 19
TEXT ORDER adopting the parties' Joint Stipulation Extending Defendants' Time to Respond to Motion for a Temporary Restraining Order and Preliminary Injunction and the Complaint, ECF No. #17 . Defendants' deadline to respond to the Motion for a Temporary Restraining Order and Preliminary Injunction, ECF No. #5 , is hereby extended sine die. Signed by Hon. Frank P. Geraci, Jr. on 5/24/2022. (MDS)
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ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: All Corporate Disclosure Statements pursuant to Fed. R. Civ. P.7.1(b) are to be filed within seven (7) days of this notice. (KM)
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Filing 18
NOTICE of Appearance by Terrance P. Flynn on behalf of Jay S. Blair, UBS Financial Services, Inc. (Flynn, Terrance)
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Filing 17
STIPULATION Joint Stipulation Extending Defendants' Time to Respond to Motion for Temporary Restraining Order and Preliminary Injunction and the Complaint by Molli T. Byrnes, Cynthia T Doyle, James Weiss, David Welbourn. (Milbrand, James)
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Filing 16
AFFIDAVIT of Service for Motion for TRO and Preliminary Injunction served on Counsel for Defendants UBS and Jay Blair on May 16, 2022, filed by Molli T. Byrnes, Cynthia T Doyle, James Weiss, David Welbourn. (Milbrand, James)
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Filing 15
AFFIDAVIT of Service for Motion for an Expedited Hearing on Plaintiffs' Motion for TRO and Preliminary Injunction served on Jay S. Blair on 5/13/2022 (Attempted Service), filed by Molli T. Byrnes, Cynthia T Doyle, James Weiss, David Welbourn. (Milbrand, James)
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Filing 14
AFFIDAVIT of Service for Motion for an Expedited Hearing on Plaintiffs' Motion for TRO and Preliminary Injunction served on UBS Financial Services, Inc. on 5/13/2022, filed by Molli T. Byrnes, Cynthia T Doyle, James Weiss, David Welbourn. (Milbrand, James)
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Filing 13
TEXT SCHEDULING ORDER: Plaintiffs filed a motion for a temporary restraining order/preliminary injunction and a motion to expedite on 5/11/2022. ECF Nos. #5 , #6 . To the extent they have not already done so, by 5:00 p.m. on 5/13/2022, Plaintiffs shall personally serve their motions and a copy of this Text Order upon Defendants who have not yet appeared. Plaintiffs shall file an affidavit of service with respect to their motions on or before 5/17/2022. Defendants shall file a response on or before 5/23/2022, and Plaintiffs may file a reply on or before 5/26/2022. The Court will review the parties' submissions and determine if oral argument or a hearing is necessary and, if so, the Court will notify the parties of the date and time. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 5/12/2022. (MDS)
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Filing 12
NOTICE of Appearance by William V Rossi on behalf of John N. Blair (Rossi, William)
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Filing 11
TEXT ORDER OF RECUSAL: I hereby recuse myself from further involvement in this matter and ask the Clerk of the Court to reassign this matter to another district judge. SO ORDERED. Issued by Hon. John L. Sinatra, Jr. on 5/12/2022. (KLH)-CLERK TO FOLLOW UP-
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Filing 10
AFFIDAVIT of Service for Summons and Complaint with Exhibits served on UBS Financial Services, Inc. on 04/27/2022, filed by Molli T. Byrnes, Cynthia T Doyle, James Weiss, David Welbourn. (Milbrand, James)
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Filing 9
AFFIDAVIT of Service for Affidavit of Personal Service served on Jay S. Blair on 05/03/2022, filed by Molli T. Byrnes, Cynthia T Doyle, James Weiss, David Welbourn. (Milbrand, James)
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Filing 8
WAIVER OF SERVICE Returned Executed by David Welbourn, Cynthia T Doyle, James Weiss, Molli T. Byrnes. John N. Blair waiver sent on 5/2/2022, answer due 7/5/2022. (Milbrand, James)
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Filing 7
CORRECTED EXHIBIT A DOYLE AFFIDAVIT re #5 Motion by Molli T. Byrnes, Cynthia T Doyle, James Weiss, David Welbourn.(Milbrand, James) Modified on 5/12/2022 to correct title and terminate as a motion (SG).
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E-Filing Notification: Document filed improperly as a motion. Court terminated motion and modified docket text to correctly reflect filing event. No action required. #7 CORRECTED EXHIBIT A DOYLE AFFIDAVIT re #5 Motion. (SG)
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Case reassigned to Hon. Frank P. Geraci, Jr. (SG)
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Filing 6
MOTION to Expedite Motion for Temporary Restraining Order and Preliminary Injunction by Molli T. Byrnes, Cynthia T Doyle, James Weiss, David Welbourn. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Milbrand, James)
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Filing 5
MOTION for Temporary Restraining Order by Molli T. Byrnes, Cynthia T Doyle, James Weiss, David Welbourn. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Affidavit, #12 Exhibit, #13 Memorandum in Support)(Milbrand, James)
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Filing 4
Summons Issued as to Jay S. Blair, John N. Blair, UBS Financial Services, Inc. (TMK)
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Case Assigned to Hon. John L. Sinatra, Jr. Notification to Chambers of on-line civil case opening. (TMK)
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AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK)
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Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK)
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Filing 3
NOTICE of Appearance by Nicholas John DiCesare on behalf of All Plaintiffs (DiCesare, Nicholas)
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Filing 2
CONTINUATION OF EXHIBITS by Molli T. Byrnes, Cynthia T Doyle, James Weiss, David Welbourn. to #1 Complaint,, filed by Molli T. Byrnes, Cynthia T Doyle, James Weiss, David Welbourn. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Milbrand, James)
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Filing 1
COMPLAINT against All Defendants $ 402 receipt number ANYWDC-4551565, filed by David Welbourn, Cynthia T Doyle, James Weiss, Molli T. Byrnes. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B-1, #3 Exhibit Exhibit B-2, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Exhibit Exhibit H, #10 Exhibit Exhibit I, #11 Exhibit Exhibit J, #12 Exhibit Exhibit K, #13 Exhibit Exhibit L, #14 Exhibit Exhibit M, #15 Exhibit Exhibit N, #16 Exhibit Exhibit O, #17 Exhibit Exhibit P, #18 Exhibit Exhibit Q, #19 Civil Cover Sheet)(Milbrand, James)
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