Jimenez et al v. Fidelity Brokerage Services, LLC et al
| Maria Nelly Jimenez and Alfred Jimenez, Jr. |
| Fidelity Brokerage Services, LLC and Mariella Forero-Romero |
| 5:2019cv00324 |
| July 26, 2019 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 11, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-5037170.), filed by Alfred Jimenez, Jr, Maria Nelly Jimenez. (Attachments: #1 Exhibit A - 2015 Address Change Form, #2 Exhibit B - 1996 Beneficiary Designation Form, #3 Exhibit C - 2015 Beneficiary Designation Form) (Noreen, Douglas) Modified on 8/2/2019 (Collins, S.). |
| Filing 10 **REFILED AT #11 ** COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-5037170.), filed by Alfred Jimenez, Jr, Maria Nelly Jimenez. (Attachments: #1 Exhibit A - 2015 Address Change Form, #2 Exhibit B - 1996 Beneficiary Designation Form, #3 Exhibit C - 2015 Beneficiary Designation Form) (Noreen, Douglas) Modified on 8/2/2019 (Collins, S.). |
| Filing 9 Certificate of Service filed by Alfred Jimenez, Jr, Maria Nelly Jimenez regarding #8 Complaint, #7 Summons Issued, Case Selected for Mediation, . (Noreen, Douglas) |
| Filing 8 **REFILED AT #11 ** COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-5037170.), filed by Alfred Jimenez, Jr, Maria Nelly Jimenez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Noreen, Douglas) Modified on 8/2/2019 (Collins, S.). |
| NOTICE OF DEFICIENCY regarding #8 Complaint. Counsel did not properly identify exhibits pursuant to Section V.E. of the CM/ECF Policies and ProceduresManual (i.e., "Exhibit A" is not a sufficient description). Counsel is directed to refile. (Collins, S.) |
| Filing 7 Summonses Issued as to Fidelity Brokerage Services, LLC. and Mariella Forero-Romero. *NOTICE: Counsel shall print the attached summonses and serve with other case opening documents in accordance with Fed.R.Civ.P.4.* (Collins, S.) |
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.)
|
| Filing 5 Notice of Appearance filed by Douglas David Noreen on behalf of All Plaintiffs. (Noreen, Douglas) |
| Filing 4 Financial Disclosure Statement by Alfred Jimenez, Jr (Noreen, Douglas) |
| 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.) |
| 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.) |
| 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.) |
| Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) |
| NOTICE OF DEFICIENCY regarding #1 Complaint. Counsel is directed to refile because the attachments/exhibits (pages 11-24) should be filed as separate pdfs attached to the main document. See Section V.E.1(d) of the CM/ECF Policies and Procedures Manual. (Collins, S.) |
| Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Collins, S.) |
| Case transferred in from Eastern Division on 07/31/2019. Case Number 4:19-cv-107-FL. (Collins, S.) |
| Notice to Counsel regarding: #1 Complaint. Pursuant to Local Civil Rule 5.1(a)(1), all documents submitted for filing shall be filed electronically in text searchable format. This notice is for informational purposes only and is not a directive to refile any items already appearing on this case docket. (Collins, S.) |
| Filing 3 Financial Disclosure Statement by MARIA NELLY JIMENEZ (Noreen, Douglas) |
| Filing 2 **CORRECTED AND REFILED AT #4 ** Financial Disclosure Statement by ALFRED JIMENEZ, JR (Noreen, Douglas) Modified on 7/31/2019 (Collins, S.). |
| Filing 1 **REFILED AT #11 ** 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) Modified on 8/2/2019 (Collins, S.). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
