LPL Financial, LLC v. Fackrell
Petitioner: LPL Financial, LLC
Respondent: Charles Caleb Fackrell
Case Number: 3:2019mc00160
Filed: October 11, 2019
Court: US District Court for the Western District of North Carolina
Presiding Judge: David S Cayer
Referring Judge: Frank D Whitney
Nature of Suit: Other Statutes: Arbitration
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2019 Opinion or Order Filing 2 ORDER denying without prejudice #1 LPL's Petition to Compel Compliance and Enforce Subpoena. LPL is free to raise these and other arguments again before the Court should Fackrell ultimately not comply with subpoena. Signed by Chief Judge Frank D. Whitney on 10/25/19. (mga)
October 17, 2019 Filing Fee Received: $ 47, receipt number CHD056515 (ctb)
October 15, 2019 Case assigned to Chief Judge Frank Whitney and referred to Magistrate Judge David S. Cayer. This is your only notice - you will not receive a separate document.
October 11, 2019 NOTICE: Case was filed in wrong division. Case has been copied from 3:19-cv-00530-GCM to 3:19-mc-00160. Please use 3:19-mc-00160 for all future pleadings. (rth)
October 11, 2019 Filing 1 PETITION to Compel Compliance and Enforce Subpoena against Charles Caleb Fackrell ( Filing fee $ 47 receipt number CHD056515), filed by LPL Financial, LLC. (Attachments: #1 Exhibit)(Osowski, Paul) Modified on 10/17/2019 (rth).

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Respondent: Charles Caleb Fackrell
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Petitioner: LPL Financial, LLC
Represented By: Paul Joseph Osowski
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