SEALE v. ANNUITY FYI et al
| DANIEL R. SEALE |
| LIFE FUNDING OPTIONS, KATE SNYDER, UPSTATE LAW GROUP, LLC, ANNUITY FYI, FINANCIAL PRODUCTS DISTRIBUTORS, DAVID WOODARD, ANDREW GAMBER, PERFORMANCE ARBITRAGE, CANDY KERN-FULLER and MICHELLE PLANT |
| 2:2019cv01146 |
| September 10, 2019 |
| US District Court for the Western District of Pennsylvania |
| J Nicholas Ranjan |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 8
ORDER granting #6 Motion for John B. Veach III to Appear Pro Hac Vice. Signed by Judge J. Nicholas Ranjan on 10/21/2019. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (av)
|
| Filing 7 First MOTION to Amend/Correct #6 MOTION for attorney John B. Veach III to Appear Pro Hac Vice, Errata Event (Filing fee $70, Receipt # 0315-5325165) Errata Event by DANIEL R. SEALE. (Veach, John) |
| Filing 6 MOTION for attorney John B. Veach III to Appear Pro Hac Vice, Errata Event (Filing fee $70, Receipt # 0315-5325165) by DANIEL R. SEALE. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Exhibit) (Veach, John) |
|
Filing 5
ORDER re #4 Motion to Appear Pro Hac Vice, filed by DANIEL R. SEALE. Attorney Veach is instructed to re-file the documents as an Errata event by 10/18/2019. Signed by Judge J. Nicholas Ranjan on 10/11/2019. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (av)
|
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #4 Motion to Appear Pro Hac Vice. ERROR: Filer of Pro Hac Motion is not the Attorney seeking Pro Hac Admission. CORRECTION: Attorney John B. Tucker is advised to refile the Motion for Pro Hac Using his ECF Account and Signature. Attorney Advised to use the Errata Event to file the Motion and Link it back to the Original Motion. (cjo) |
| Filing 4 MOTION for attorney John B. "Tucker" Veach, III to Appear Pro Hac Vice, (Filing fee $70, Receipt # 0315-5290851) by DANIEL R. SEALE. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Certificate of Good Standing) (Horne, Vicki) |
| Filing 3 NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (av) |
| Filing 2 Summons Issued as to ANNUITY FYI, FINANCIAL PRODUCTS DISTRIBUTORS, ANDREW GAMBER, CANDY KERN-FULLER, LIFE FUNDING OPTIONS, PERFORMANCE ARBITRAGE, MICHELLE PLANT, KATE SNYDER, UPSTATE LAW GROUP, LLC, DAVID WOODARD (ma) |
| Filing 1 COMPLAINT against ANNUITY FYI, FINANCIAL PRODUCTS DISTRIBUTORS, ANDREW GAMBER, CANDY KERN-FULLER, LIFE FUNDING OPTIONS, PERFORMANCE ARBITRAGE, MICHELLE PLANT, KATE SNYDER, UPSTATE LAW GROUP, LLC, DAVID WOODARD (Filing fee, including Administrative fee, $400, receipt number 0315-5276946), filed by DANIEL R. SEALE. (Attachments: #1 Civil Cover Sheet, #2 Summons Annuity FYI, #3 Summons Financial Products Distributors, #4 Summons Candy Kern-Fuller, #5 Summons Andrew Gamber, #6 Summons Life Funding Options, #7 Summons Michelle Plant as owner of Life Funding Options, #8 Summons Michelle Plant, #9 Summons Kate Snyder as owner of Life Funding Options, #10 Summons Kate Snyder, #11 Summons Upstate Law, #12 Summons David Woodard as control person of Performance Arbitrage, #13 Summons David Woodard) (ma) (Additional attachment(s) added on 9/11/2019: #14 Summons Performance Arbitrage) (ma) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
