The Prudential Insurance Company of America et al v. Grimlie et al
| The Prudential Insurance Company of America and Pruco Securities, LLC |
| Matthew Grimlie, Peter Siegling, Matthew Stange and Osaic Wealth, Inc. |
| 4:2024cv04026 |
| February 9, 2024 |
| US District Court for the District of South Dakota |
| Roberto A Lange |
| Karen E Schreier |
| Other Statutes: Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on March 1, 2024. A more recent docket listing may be available from PACER.
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Filing 17
ORDER granting #16 Motion for Preliminary Injunction.. Signed by Chief Judge Roberto A. Lange on 3/1/2024. (DJP)
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| Filing 16 Unopposed MOTION for Preliminary Injunction by Pruco Securities, LLC, The Prudential Insurance Company of America. (Attachments: #1 Attachment Stipulation and Order) (Almond, Reece) |
| Filing 15 ADMISSION of Service of Summons in a Civil Action and Verified Complaint for Injunctive Relief in Aid of Arbitration served on Matthew Grimlie; Peter Siegling; Matthew Stange on February 16, 2024, filed by Pruco Securities, LLC, The Prudential Insurance Company of America. (Almond, Reece) |
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Filing 14
ORDER granting #10 Motion for Admission Pro Hac Vice of Attorney Joseph Wolfson for Pruco Securities, LLC, Joseph Wolfson for The Prudential Insurance Company of America. Signed by Chief Judge Roberto A. Lange on 2/14/2024. (DJP)
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Filing 13
ORDER granting #11 Motion for Admission Pro Hac Vice of Attorney Stephanie Lopez for Pruco Securities, LLC, Stephanie Lopez for The Prudential Insurance Company of America. Signed by Chief Judge Roberto A. Lange on 2/14/2024. (DJP)
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| Filing 12 RETURN OF SERVICE Executed upon Plaintiffs Pruco Securities, LLC, The Prudential Insurance Company of America on Osaic Wealth, Inc. (Almond, Reece) |
| Filing 11 MOTION for Attorney Stephanie Lopez to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ASDDC-4219467) by Pruco Securities, LLC, The Prudential Insurance Company of America. (Attachments: #1 Proposed Order for Admission Pro Hac Vice) (Almond, Reece) |
| Filing 10 MOTION for Attorney Joseph Wolfson to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ASDDC-4219253) by Pruco Securities, LLC, The Prudential Insurance Company of America. (Attachments: #1 Proposed Order for Admission Pro Hac Vice) (Almond, Reece) |
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Filing 9
ORDER REASSIGNING CASE. Case reassigned to Chief Judge Roberto A. Lange for all further proceedings. U.S. District Judge Karen E. Schreier no longer assigned to case. Signed by U.S. District Judge Karen E. Schreier on 2/13/2024. (DJP)
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| Filing 8 CORPORATE Disclosure Statement by Pruco Securities, LLC, The Prudential Insurance Company of America identifying Corporate Parent Prudential Financial, Inc. for The Prudential Insurance Company of America; Corporate Parent The Prudential Insurance Company of America for Pruco Securities, LLC. (Almond, Reece) |
| Filing 7 NOTICE of Appearance by Alex M. Hagen on behalf of Matthew Grimlie, Peter Siegling, Matthew Stange. (Hagen, Alex) |
| Filing 6 NOTICE of Appearance by Stephen C. Landon on behalf of Matthew Grimlie, Peter Siegling, Matthew Stange. (Landon, Stephen) |
| Filing 5 Summons Issued as to All Defendants. Four Summons delivered via electronic delivery to counsel. CLERK'S NOTICE: Fed. R. Civ. P. 73 requires that all parties be notified of the opportunity to consent to have a magistrate judge conduct all proceedings in civil cases. All parties must return the signed AO85 form to the Clerk's Office before the case is reassigned to a magistrate judge. DO NOT electronically file or return the signed form to the District Judge. The AO85 form can be found by clicking here: #National Forms: https://www.uscourts.gov/services-forms/forms. (DJP) |
| Filing 4 MEMORANDUM in Support re #3 MOTION for Temporary Restraining Order and Preliminary Injunction in Aid of Arbitration filed by Pruco Securities, LLC, The Prudential Insurance Company of America. (Almond, Reece) |
| Filing 3 MOTION for Temporary Restraining Order and Preliminary Injunction in Aid of Arbitration by Pruco Securities, LLC, The Prudential Insurance Company of America. (Attachments: #1 Proposed Order for Temporary Restraining Order and Preliminary Injunction) (Almond, Reece) |
| Filing 2 STATEMENT by Plaintiff The Prudential Insurance Company of America re #1 Complaint,, Verification of Michael G. Nelson in Support of Verified Complaint and Preliminary Injunction (Almond, Reece) |
| Filing 1 COMPLAINT, $405.00 fee paid, receipt# ASDDC-4217413, in shell case on 02/09/2024 filed by The Prudential Insurance Company of America and Pruco Securities, LLC. (Attachments: #1 Exhibit A - Grimlie Statutory Agent Agreement, #2 Exhibit B - Stange Statutory Agent Agreement, #3 Exhibit C - Siegling Statutory Agent Agreement, #4 Exhibit D - Screenshot of webpage, #5 Exhibit E - Grimlie cease and desist letter, #6 Exhibit F - Stange cease and desist letter, #7 Exhibit G - Siegling cease and desist letter) (MSB) |
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