Stifel, Nicolaus & Company, Incorporated v. Smollen et al
| Stifel, Nicolaus & Company, Incorporated |
| Sue Hailey Anderson, Joy H. Tucker and Betty L. Smollen |
| 1:2021cv00308 |
| February 5, 2021 |
| US District Court for the Northern District of Ohio |
| Donald C Nugent |
| Other Statutory Actions |
| 28 U.S.C. ยง 1335 |
| None |
Docket Report
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This docket was last retrieved on March 29, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Answer to Counterclaim of Betty L. Smollen filed by Stifel, Nicolaus & Company, Incorporated. Related document(s) #6 . (Brunton, Gregory) |
| Filing 6 Answer to Complaint , Counterclaim against All Plaintiffs filed by Betty L. Smollen. (Atterholt, Nicholas) |
| Filing 5 Waiver of Service Returned Executed by Stifel, Nicolaus & Company, Incorporated. Sue Hailey Anderson waiver sent on 2/12/2021, answer due 4/13/2021 filed on behalf of Stifel, Nicolaus & Company, Incorporated (Merical, Joseph) |
| Filing 4 Waiver of Service Returned Executed by Stifel, Nicolaus & Company, Incorporated. Joy H. Tucker waiver sent on 2/12/2021, answer due 4/13/2021 filed on behalf of Stifel, Nicolaus & Company, Incorporated (Merical, Joseph) |
| Filing 3 Corporate Disclosure Statement identifying Corporate Parent Stifel Financial Corp. for Stifel, Nicolaus & Company, Incorporated filed by Stifel, Nicolaus & Company, Incorporated. (Merical, Joseph) |
| Notice by Clerk that Stifel, Nicolaus & Company, Incorporated failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (M,MT) |
| Filing 2 Magistrate Consent Form issued. Summons not provided, therefore not issued. (M,MT) |
| Filing 1 Complaint in Interpleader against Sue Hailey Anderson, Betty L. Smollen, Joy H. Tucker. Filing fee paid $402.00, Receipt number AOHNDC-10626711. Filed by Stifel, Nicolaus & Company, Incorporated. (Attachments: #1 Exhibit 1 - Stifel Account Agreement, #2 Civil Cover Sheet) (Brunton, Gregory) |
| Judge Donald C. Nugent assigned to case. (M,MT) |
| 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. (M,MT) |
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