Jimenez et al v. Fidelity Brokerage Services, LLC et al
Plaintiff: MARIA NELLY JIMENEZ and ALFRED JIMENEZ, JR.
Defendant: FIDELITY BROKERAGE SERVICES, LLC and MARIELLA FORERO-ROMERO
Case Number: 4:2019cv00107
Filed: July 26, 2019
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2019 Intradistrict Transfer to Western. New Case Number 5:19-cv-324-FL. (Collins, S.)
July 31, 2019 Opinion or Order Filing 6 ORDER - At the direction of the Court, and for the continued efficient administration of justice, the above-captioned case is redesignated as a Western Division case. The Honorable Louise Wood Flanagan, United States District Judge, will remain the presiding judge. All future documents shall reflect the new case number of 5:19-CV-324-FL. No further filing shall be made in 4:19-CV-107-FL. Signed by Peter A. Moore, Jr., Clerk of Court on 7/31/2019. (Collins, S.)
July 31, 2019 Filing 5 Notice of Appearance filed by Douglas David Noreen on behalf of All Plaintiffs. (Noreen, Douglas)
July 31, 2019 Filing 4 Financial Disclosure Statement by Alfred Jimenez, Jr (Noreen, Douglas)
July 31, 2019 Notice to Counsel - Counsel is reminded that the court prefers flattened pdf fillable forms. Counsel should "flatten" the civil cover sheet and proposed summons prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed. (Rudd, D.)
July 31, 2019 Notice to Counsel: This case should have been filed in the Western division. The Clerk will enter a reassignment order correcting the error. (Rudd, D.)
July 31, 2019 Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
July 31, 2019 NOTICE OF DEFICIENCY regarding #2 Financial Disclosure Statement. Counsel has filed a financial disclosure statement for the wrong party. Counsel should refile the document identifying the correct party in the document. (Rudd, D.)
July 26, 2019 Filing 3 Financial Disclosure Statement by MARIA NELLY JIMENEZ (Noreen, Douglas)
July 26, 2019 Filing 2 Financial Disclosure Statement by ALFRED JIMENEZ, JR (Noreen, Douglas)
July 26, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-5037170.), filed by ALFRED JIMENEZ, JR, MARIA NELLY JIMENEZ. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Mariella Forero-Romero, #3 Proposed Summons Fidelity Brokerage Services, LLC) (Noreen, Douglas)

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Defendant: FIDELITY BROKERAGE SERVICES, LLC
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Defendant: MARIELLA FORERO-ROMERO
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Plaintiff: MARIA NELLY JIMENEZ
Represented By: Douglas David Noreen
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Plaintiff: ALFRED JIMENEZ, JR.
Represented By: Douglas David Noreen
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