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 |
U.S. District Court for the Western District of Pennsylvania |
J Nicholas Ranjan |
Securities/Commodities |
28 U.S.C. ยง 1331 |
Plaintiff |
Docket Report
This docket was last retrieved on October 21, 2019. A more recent docket listing may be available from PACER.
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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) |
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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) |
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