Wealth2k, Inc. v. Key Investment Services, LLC
Plaintiff: Wealth2k and Wealth2k, Inc.
Defendant: Key Investment Services, LLC
Case Number: 1:2019cv01445
Filed: June 21, 2019
Court: US District Court for the Northern District of Ohio
Presiding Judge: Christopher A Boyko
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2019 Filing 9 Notice of Case Management Conference with telephonic conference to be held on 9/24/2019 at 10:30 AM before Judge Christopher A. Boyko. This Court requires the participation of lead counsel. Counsel for plaintiff is to set up the call by calling Chambers with all counsel on the line at 216-357-7151 or providing call-in information to all counsel and the Court. Parties shall be available by phone, if needed. Judge Christopher A. Boyko on 8/13/2019. (Attachments: #1 Report of Parties' Planning Meeting, #2 Consent Package)(S,HR)
August 5, 2019 Filing 8 Motion to dismiss count one of the complaint for failure to state a claim filed by Defendant Key Investment Services, LLC. Related document(s) #1 . (Attachments: #1 Brief in Support, #2 Exhibit A - April 2018 Amendment to Schedule A of Pershing Agreement) (Reich, Alexander)
July 3, 2019 Opinion or Order Order [non-document] granting Defendant's #7 Motion for extension of time until 8/5/2019 to Answer. Judge Christopher A. Boyko on 7/3/2019.(H,CM)
July 2, 2019 Filing 7 Unopposed Motion for extension of time until August 5, 2019 to answer Complaint filed by Defendant Key Investment Services, LLC. (Related document(s) #1 ) (Reich, Alexander)
July 2, 2019 Filing 6 Corporate Disclosure Statement identifying Corporate Parent KeyCorp for Key Investment Services, LLC filed by Key Investment Services, LLC. (Reich, Alexander)
July 2, 2019 Filing 5 Attorney Appearance by Alexander B. Reich and Mitchell G. Blair filed on behalf of Key Investment Services, LLC. (Reich, Alexander)
June 27, 2019 Filing 4 Return of Service by Counsel by email, upon counsel, per agreement executed upon Key Investment Services, LLC on 6/26/2019, filed on behalf of All Plaintiffs (Related document(s) #1 , #3 ) (Dyer, James)
June 24, 2019 Filing 3 Original Summons and Magistrate Consent Form issued to counsel for service upon Key Investment Services, LLC. (Attachments: #1 Magistrate Consent Form) (B,R)
June 24, 2019 Judge Christopher A. Boyko assigned to case, (B,R)
June 24, 2019 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (B,R)
June 21, 2019 Filing 2 Corporate Disclosure Statement filed by Wealth2k, Inc. (Polyakov, Ilya)
June 21, 2019 Filing 1 Complaint with jury demand against Key Investment Services, LLC. Filing fee paid $ 400, Receipt number 0647-9379040. Filed by Wealth2k, Inc. (Attachments: #1 Exhibit 1 to Complaint, #2 Civil Cover Sheet, #3 Summons) (Polyakov, Ilya)

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Plaintiff: Wealth2k
Represented By: Ilya L. Polyakov
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Plaintiff: Wealth2k, Inc.
Represented By: Ilya L. Polyakov
Represented By: James A. Dyer
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Defendant: Key Investment Services, LLC
Represented By: Alexander B. Reich
Represented By: Mitchell G. Blair
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