Ping An Fund I, L.P. v. Ping An Financial Services, PTE, LLC et al
| Ping An Fund I, L.P. |
| Ping An Financial Services, PTE, LLC, Frank Smith, Wells Fargo Clearing Services, LLC and Wells Fargo Financial Advisors |
| 4:2022cv00006 |
| January 4, 2022 |
| US District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on March 4, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 Joint Report of Rule 26(f) Planning Meeting by Ping An Fund I, L.P.. (Clouston, David) Modified on 3/4/2022 (mem). |
| Filing 10 Joint MOTION for Extension of Time to File Answer re #9 Amended Complaint and Continue Rule 16 Management Conference by Frank Smith, Ping An Financial Services, PTE, LLC. (Attachments: #1 Text of Proposed Order)(Latzman, Joshua) |
| Filing 9 AMENDED COMPLAINT against Ping An Fund I, L.P., filed by Ping An Fund I, L.P..(Clouston, David) |
Filing 8
ORDER GOVERNING PROCEEDINGS: Rule 26 Meeting Report due by 3/4/2022. Rule 16 Management Conference set for 3/17/2022 at 02:30 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 1/31/2022. (mem)
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Filing 7
ORDER OF DISMISSAL WITHOUT PREJUDICE: all claims against Wells Fargo Clearing Services, LLC A/K/A Wells Fargo Advisors are dismissed without prejudice. Signed by District Judge Amos L. Mazzant, III on 1/14/2022. (mem)
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| Filing 6 ***FILING ERROR - PLEASE IGNORE*** Proposed Pretrial Order of Dismissal Without Prejudice by Ping An Fund I, L.P.. (Clouston, David) Modified on 1/13/2022 (mem). |
| Filing 5 STIPULATION of Dismissal for Defendant Wells Fargo Clearing Services, LLC a/k/a Wells Fargo Advisors Without Prejudice by Ping An Fund I, L.P.. (Attachments: #1 Text of Proposed Order)(Clouston, David) (Additional attachment(s) added on 1/13/2022: #2 Amended Proposed Order) (mem, ). |
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Filing 4
ORDER AND ADVISORY. Signed by District Judge Amos L. Mazzant, III on 1/6/2022. (mem)
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| ***ATTORNEY NOT ADMITTED TO PRACTICE IN OUR COURT - ATTORNEY ADMISSION LETTER SENT VIA EMAIL*** Notified Attorney, Donal R. Schmidt, Jr., this court no longer accepts pleadings in paper form. The Clerk will no longer mail or fax notices or orders to parties. All notices and orders generated by this court shall be sent electronically. (mem) |
| Note: Pursuant to Local Rule CV 7(j), any motions pending in another federal or state court made by any party will be considered moot at the time of transfer or removal unless they are re-urged in this court. (mem) |
| Filing 3 ***ANSWER ORIGINALLY FILED IN STATE COURT*** ANSWER to #2 Complaint by Wells Fargo Clearing Services, LLC.(mem) |
| Filing 2 ***COMPLAINT ORIGINALLY FILED IN STATE COURT*** COMPLAINT against All Defendants, filed by Ping An Fund I, L.P..(mem) |
| Case assigned to District Judge Amos L. Mazzant, III. (mem) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (mem) |
| Filing 1 NOTICE OF REMOVAL by All Defendants from 71st District Court for the County of Collin, Texas, case number 471-06872-2021. (Filing fee $ 402 receipt number 0540-8732244), filed by All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C-1, #4 Exhibit C-2, #5 Exhibit C-3, #6 Exhibit C-4, #7 Exhibit C-5, #8 Exhibit D)(Lawson, Nicholas) |
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