Moses v. LPL Financial LLC
| Brandon Moses |
| LPL Financial LLC |
| 1:2022cv00238 |
| November 9, 2022 |
| US District Court for the Western District of North Carolina |
| Max O Cogburn |
| W Carleton Metcalf |
| Contract: Other |
| 28 U.S.C. ยง 1441 Notice of Removal-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 13, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 9
ORDER terminating as moot #5 Motion to Dismiss. Signed by District Judge Max O. Cogburn, Jr on 12/13/2022. (ams)
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| Filing 8 NOTICE of intent not to file reply by Brandon Moses. (Veach, John) |
| Filing 7 MEMORANDUM in Support re #5 MOTION to Dismiss and Compel Arbitration or to Stay Proceeding Pending Arbitration by LPL Financial LLC. (Pocock, Donald) |
| Filing 6 DECLARATION of Tiffinee Walford re #5 MOTION to Dismiss and Compel Arbitration or to Stay Proceeding Pending Arbitration filed by LPL Financial LLC (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Moses Account Application, #3 Exhibit C - Account Agreement, #4 Exhibit D - Email)(Pocock, Donald) |
| Filing 5 MOTION to Dismiss and Compel Arbitration or to Stay Proceeding Pending Arbitration by LPL Financial LLC. Responses due by 11/30/2022 (Pocock, Donald) |
| Filing 4 Attachment by LPL Financial LLC. Attachment to #3 Notice (Other) of Filing of Notice of Removal (Pocock, Donald) |
| Filing 3 NOTICE of Filing of Notice of Removal by LPL Financial LLC (Pocock, Donald) |
| Filing 2 Corporate Disclosure Statement by LPL Financial LLC (Pocock, Donald) |
| Filing 1 NOTICE OF REMOVAL with Jury Demand from State of NC, County of Buncombe Superior Court, case number 22CV03767. (Filing fee $ 402 receipt number ANCWDC-5822223), filed by LPL Financial LLC. (Attachments: #1 Exhibit A - State Court filing, #2 Exhibit B - MA Corporations Search Entity Summary, #3 Cover Sheet)(Pocock, Donald) |
| Notice to Attorney John B. Veach, III: You are required to #Link your PACER Account to your NCWD ECF Account. Deadline by 11/16/2022. (ejb) |
| Case assigned to District Judge Max O. Cogburn, Jr. and Magistrate Judge W. Carleton Metcalf. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document. (ejb) |
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| Plaintiff: Brandon Moses | |
| Represented By: | John B. Veach, III |
| Represented By: | John B Veach |
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| Defendant: LPL Financial LLC | |
| Represented By: | Donald R. Pocock |
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