Susi et al v. Financial Engines, Inc et al
| Andrew D Smith and Eric Susi |
| TMFS Holdings, LLC, Financial Engines Advisors, LLC and Financial Engines, Inc |
| 2:2018cv01368 |
| November 2, 2018 |
| US District Court for the Southern District of Ohio |
| Algenon L Marbley |
| Chelsey M Vascura |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 27, 2018. A more recent docket listing may be available from PACER.
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Filing 14
ORDER terminating this action. Signed by Magistrate Judge Chelsey M. Vascura on 11/27/2018. (daf)
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| Filing 13 MOTION to Dismiss Without Prejudice by Plaintiffs Andrew D Smith, Eric Susi. (Good, Eliott) |
| Filing 12 NOTICE of Hearing: Preliminary Pretrial Conference set for 1/8/2019 at 2:30 PM before Magistrate Judge Chelsey M. Vascura. (agm) |
| Set/Reset Deadlines as to #8 MOTION to Dismiss . Responses due by 11/26/2018 Replies due by 12/3/2018. (agm) |
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Filing 11
ORDER Setting Briefing Schedule on the Motion to Dismiss. Signed by Judge Algenon L. Marbley on 11/7/2018. (cw)
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Filing 10
ORDER Setting a Telephonic Status Conference for 11/7/2018 at 03:30 PM before Judge Algenon L. Marbley. Signed by Judge Algenon L. Marbley on 11/5/2018. (cw)
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| Filing 9 RESPONSE in Opposition re #3 Supplemental MOTION for Temporary Restraining Order and Memorandum in Support of Motion for Temporary Restraining Order and Preliminary Injunction, #2 First MOTION for Temporary Restraining Order Against Defendants Financial Engines, Inc., Financial Engines Advisors, LLC and TMFS Holdings, LLCFirst MOTION for Preliminary Injunction Against Defendants Financial Engines, Inc., Financial Engines Advisors, LLC and TMFS Holdings, LLC filed by Defendants Financial Engines Advisors, LLC, Financial Engines, Inc, TMFS Holdings, LLC. (Attachments: #1 Exhibit A) (Rodman, Rachael) |
| Filing 8 MOTION to Dismiss by Defendants Financial Engines Advisors, LLC, Financial Engines, Inc, TMFS Holdings, LLC. (Attachments: #1 Memo in Support) (Rodman, Rachael) |
| Filing 7 NOTICE by Plaintiffs Andrew D Smith, Eric Susi Civil Cover Sheet (Good, Eliott) |
| Filing 6 NOTICE of Appearance by Rachael Leigh Rodman for Defendants Financial Engines Advisors, LLC, Financial Engines, Inc, TMFS Holdings, LLC (Rodman, Rachael) |
| Filing 5 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Shelby J. Nathans. (er) |
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Filing 4
ORDER Setting Telephonic Status Conference for 11/5/2018 03:30 PM before Judge Algenon L. Marbley. Signed by Judge Algenon L. Marbley on 11/2/2018. (cw)
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| Filing 3 Supplemental MOTION for Temporary Restraining Order and Memorandum in Support of Motion for Temporary Restraining Order and Preliminary Injunction by Plaintiffs Andrew D Smith, Eric Susi. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Good, Eliott) |
| Filing 2 First MOTION for Temporary Restraining Order Against Defendants Financial Engines, Inc., Financial Engines Advisors, LLC and TMFS Holdings, LLC, First MOTION for Preliminary Injunction Against Defendants Financial Engines, Inc., Financial Engines Advisors, LLC and TMFS Holdings, LLC ( Responses due by 11/23/2018) by Plaintiffs Andrew D Smith, Eric Susi. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Good, Eliott) |
| Filing 1 COMPLAINT with JURY DEMAND FOR DECLARATORY RELIEF against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6665068), filed by Eric Susi, Andrew D Smith. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Good, Eliott) |
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