BRANDT v. BRANDT et al
| PAMELA BRANDT |
| ERIK CORY BRANDT, ALFA HERCILIA CALITO MUNOZ DE BRANDT, FIDELITY BROKERAGE SERVICES LLC, FMR LLC, FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC., CHARLES SCHWAB & CO., INC., AMERICAN AIRLINES, INC., AMERICAN AIRLINES, INC. RETIREMENT STRATEGY, FIDELITY BROKERAGE SERVICES, LLC, FMR, LLC and AMERICAN AIRLINES, INC. - RETIREMENT STRATEGY |
| 1:2023cv00231 |
| March 14, 2023 |
| US District Court for the Middle District of North Carolina |
| LORETTA C BIGGS |
| JOI ELIZABETH PEAKE |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1001 E.R.I.S.A. |
| None |
Docket Report
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This docket was last retrieved on May 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 Consent MOTION for Extension of Time to File Answer re #5 Complaint by ERIK CORY BRANDT. (Attachments: #1 Exhibit A Waiver of the Service of Summons, #2 Text of Proposed Order Proposed Order)(DEMMITT, JEREMY) |
| Filing 28 NOTICE of Attorney Appearance by attorney JEREMY R. DEMMITT on behalf of Defendant ERIK CORY BRANDT (DEMMITT, JEREMY) |
| Filing 27 NOTICE of Attorney Appearance by attorney H. BRENT HELMS on behalf of Defendant ERIK CORY BRANDT (HELMS, H.) |
ORDER granting #29 Motion for Extension of Time to Answer for ERIK CORY BRANDT. Answer due by 6/20/2023. Signed by John Brubaker, Clerk of Court, on 5/9/2023. (Brubaker, John)
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| Filing 26 MEMORANDUM filed by Plaintiff PAMELA BRANDT re #25 MOTION to Stay Against all Defendants Except Alfa Hercilia Calito Munoz de Brandt filed by PAMELA BRANDT. (FITZGERALD, ANDREW) |
| Filing 25 MOTION to Stay Against all Defendants Except Alfa Hercilia Calito Munoz de Brandt by PAMELA BRANDT. Response to Motion due by 5/18/2023 (FITZGERALD, ANDREW) |
| Filing 24 REPLY BRIEF re #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants AMERICAN AIRLINES, INC., AMERICAN AIRLINES, INC. - RETIREMENT STRATEGY, FIDELITY BROKERAGE SERVICES, LLC, FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC., FMR, LLC filed by AMERICAN AIRLINES, INC., AMERICAN AIRLINES, INC. - RETIREMENT STRATEGY, FIDELITY BROKERAGE SERVICES, LLC, FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC., FMR, LLC. (SHIPLEY, CURTIS) |
| Motion Submitted: #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to JUDGE LORETTA C. BIGGS. (Blay, Debbie) |
| Filing 23 ANSWER to #5 Complaint by ALFA HERCILIA CALITO MUNOZ DE BRANDT. (Attachments: #1 Exhibit IRS Forms, #2 Exhibit Schwab Letter, #3 Exhibit Schwab Beneficiaries)(KOENIG, DANIEL) |
| Filing 22 RESPONSE in Opposition re #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by FMR, LLC, AMERICAN AIRLINES, INC., AMERICAN AIRLINES, INC. - RETIREMENT STRATEGY, FIDELITY BROKERAGE SERVICES, LLC, FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC. filed by PAMELA BRANDT. Replies due by 4/20/2023 (Attachments: #1 Exhibit Cunningham v. Hebert)(FITZGERALD, ANDREW) |
| Filing 21 BRIEF re #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants AMERICAN AIRLINES, INC., AMERICAN AIRLINES, INC. - RETIREMENT STRATEGY, FIDELITY BROKERAGE SERVICES, LLC, FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC., FMR, LLC filed by AMERICAN AIRLINES, INC., AMERICAN AIRLINES, INC. - RETIREMENT STRATEGY, FIDELITY BROKERAGE SERVICES, LLC, FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC., FMR, LLC. (Attachments: #1 Affidavit of Patrick C. DiCarlo, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(DICARLO, PATRICK) |
| Filing 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by AMERICAN AIRLINES, INC., AMERICAN AIRLINES, INC. - RETIREMENT STRATEGY, FIDELITY BROKERAGE SERVICES, LLC, FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC., FMR, LLC. Response to Motion due by 4/14/2023 (DICARLO, PATRICK) |
| Filing 19 Corporate Disclosure Statement. (DICARLO, PATRICK) |
| Filing 18 Corporate Disclosure Statement identifying Corporate Parent FMR LLC for FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC... (DICARLO, PATRICK) |
| Filing 17 Corporate Disclosure Statement identifying Corporate Parent Fidelity Global Brokerage Group, Inc. for FIDELITY BROKERAGE SERVICES, LLC.. (DICARLO, PATRICK) |
| Filing 16 NOTICE of Special Appearance by attorney PATRICK DICARLO on behalf of Defendants FIDELITY BROKERAGE SERVICES, LLC, FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC., FMR, LLC ( Filing fee $ 25 receipt number ANCMDC-3520927.) (DICARLO, PATRICK) |
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ORDER granting #15 Motion for Extension of Time to Answer for AMERICAN AIRLINES, INC.; AMERICAN AIRLINES, INC. - RETIREMENT STRATEGY; FIDELITY BROKERAGE SERVICES, LLC; and FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC. Answer due by 3/24/2023. Signed by John Brubaker, Clerk of Court, on 3/21/2023. (Brubaker, John)
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| Filing 15 MOTION for Extension of Time to File Answer re #5 Complaint by AMERICAN AIRLINES, INC., AMERICAN AIRLINES, INC. - RETIREMENT STRATEGY, FIDELITY BROKERAGE SERVICES, LLC, FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC., FMR, LLC. (Attachments: #1 Text of Proposed Order)(SHIPLEY, CURTIS) |
| Filing 14 NOTICE of Attorney Appearance by attorney CURTIS J. SHIPLEY on behalf of Defendants FIDELITY BROKERAGE SERVICES, LLC, FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC., FMR, LLC (SHIPLEY, CURTIS) |
| Filing 13 Consent MOTION for Extension of Time to File Answer by ALFA HERCILIA CALITO MUNOZ DE BRANDT. (Attachments: #1 Text of Proposed Order)(KOENIG, DANIEL) |
| Filing 12 Notice of Right to Consent. (Attachments: #1 Consent Form) (Bowers, Alexis) |
| Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAG/JUDGE JOI ELIZABETH PEAKE. (Bowers, Alexis) |
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ORDER granting #13 Motion for Extension of Time to Answer for ALFA HERCILIA CALITO MUNOZ DE BRANDT. Answer due by 4/11/2023. Signed by John Brubaker, Clerk of Court, on 3/20/2023. (Brubaker, John)
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| Filing 11 NOTICE of Attorney Appearance by attorney DEBORAH M. MERGNER on behalf of Defendant ALFA HERCILIA CALITO MUNOZ DE BRANDT (MERGNER, DEBORAH) |
| Filing 10 NOTICE of Attorney Appearance by attorney DANIEL W. KOENIG on behalf of Defendant ALFA HERCILIA CALITO MUNOZ DE BRANDT (KOENIG, DANIEL) |
| Filing 9 ACKNOWLEDGEMENT OF SERVICE of summons and complaint by ALFA HERCILIA CALITO MUNOZ DE BRANDT by Plaintiff PAMELA BRANDT on March 1, 2023 (FITZGERALD, ANDREW) |
| Filing 8 NOTICE of Attorney Appearance by attorney ANDREW L. FITZGERALD on behalf of Plaintiff PAMELA BRANDT (FITZGERALD, ANDREW) |
| Filing 7 NOTICE of Special Appearance by attorney PATRICK DICARLO on behalf of Defendants AMERICAN AIRLINES, INC., AMERICAN AIRLINES, INC. - RETIREMENT STRATEGY ( Filing fee $ 25 receipt number ANCMDC-3517649.) (DICARLO, PATRICK) |
| Filing 6 Summons Issued as to All Defendants. State Court Document originally filed in Forsyth County Superior Court, case number 23CVS612, issued on 2/2/2023, listed as Exhibit A to the #1 Petition for Removal) (Bowers, Alexis) |
| Filing 5 COMPLAINT against All Defendants, filed by PAMELA BRANDT. (State Court Document originally filed in Forsyth County Superior Court, case number 23CVS612, listed as Exhibit A to the #1 Petition for Removal)(Bowers, Alexis) |
| Filing 4 ***FILED IN ERROR***NOTICE of Special Appearance by attorney CURTIS J. SHIPLEY on behalf of Defendants AMERICAN AIRLINES, INC., AMERICAN AIRLINES, INC. RETIREMENT STRATEGY ( Filing fee $ 25 receipt number ANCMDC-3516730.) (SHIPLEY, CURTIS) Modified on 3/15/2023 to mark as filed in error. Out of state attorney to file proper event and pay fee. Fee paid in this action will be refunded. (Hicks, Samantha) |
| Filing 3 NOTICE of Attorney Appearance by attorney CURTIS J. SHIPLEY on behalf of Defendants AMERICAN AIRLINES, INC., AMERICAN AIRLINES, INC. RETIREMENT STRATEGY (SHIPLEY, CURTIS) |
| Filing 2 Corporate Disclosure Statement identifying Corporate Parent AMERICAN AIRLINES GROUP, INC., Other Affiliate THE VANGUARD GROUP, INC. for AMERICAN AIRLINES, INC., AMERICAN AIRLINES, INC. RETIREMENT STRATEGY.. (SHIPLEY, CURTIS) (Main Document 2 replaced on 3/15/2023 with flattened image.) (Hicks, Samantha) |
| Filing 1 PETITION FOR REMOVAL from Forsyth County Superior Court, case number 23CVS612 against ERIK CORY BRANDT, PAMELA BRANDT, CHARLES SCHWAB & CO., INC., FIDELITY BROKERAGE SERVICES LLC, FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC., FMR LLC, ALFA HERCILIA CALITO MUNOZ DE BRANDT ( Filing fee $ 402 receipt number BNCMDC-3516663.), filed by AMERICAN AIRLINES, INC. RETIREMENT STRATEGY, AMERICAN AIRLINES, INC.. (Attachments: #1 Exhibit Exhibit A. - State File)(SHIPLEY, CURTIS) Modified on 3/15/2023 to add State Court Information (Bowers, Alexis). |
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