Tobin & Company Securities LLC et al v. Alabaykan Holding Company, Ltd.
Plaintiff: Tobin & Company Securities LLC and Justine Eidt Tobin
Defendant: Alabaykan Holding Company, Ltd. and Alabaykan Holding Company Ltd
Case Number: 3:2021cv02556
Filed: October 18, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: A Joe Fish
Referring Judge: Barbara M G Lynn
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2021 Opinion or Order Filing 17 ORDER granting #16 Motion to Transfer Venue to District Court of Puerto Rico. The Court ORDERS this case be transferred to the United States District Court for the District of Puerto Rico. (Ordered by Chief Judge Barbara M. G. Lynn on 12/1/2021) (jmg)
December 1, 2021 Interdistrict Transfer to District of Puerto Rico; notice sent via email. All documents available electronically. If receiving court cannot upload, documents are available from PACER (record does not contain restricted documents). Counsel advised to file future documents in District of Puerto Rico. (jmg)
November 29, 2021 Filing 16 MOTION TO TRANSFER VENUE TO DISTRICT OF PUERTO RICO PURSUANT TO 28 U.S.C. 1404 by Justine Eidt Tobin, Tobin & Company Securities LLC. (Tomlinson, Christopher) Modified TEXT on 11/29/2021 (ykp).
November 10, 2021 Filing 15 WAIVER OF SERVICE Returned Executed as to Alabaykan Holding Company Ltd. Waiver sent on 11/8/2021. (Tomlinson, Christopher)
November 10, 2021 Filing 14 Joint STIPULATION Re: Waiver of the Service of Summons by Justine Eidt Tobin, Tobin & Company Securities LLC. (Tomlinson, Christopher)
November 8, 2021 Filing 13 Appendix in Support filed by Alabaykan Holding Company Ltd re #12 MOTION to Transfer Case out of District/Division and Brief in Support (Attachments: #1 Exhibit(s) App. 001- 068) (Schout, Marcie)
November 8, 2021 Filing 12 MOTION to Transfer Case out of District/Division and Brief in Support filed by Alabaykan Holding Company Ltd with Brief/Memorandum in Support. (Attachments: #1 Proposed Order granting Motion to Transfer)Attorney Marcie L Schout added to party Alabaykan Holding Company Ltd(pty:dft) (Schout, Marcie)
October 20, 2021 Opinion or Order Filing 11 ORDER: Before the Court, pursuant to an order of referral from Chief Judge Barbara Lynn, is Plaintiffs' Motion for a Temporary Restraining Order (Doc. #3 ). Because Plaintiffs have not met their burden to show the Court should issue a TRO before hearing from AHC, the Court denies the request for a TRO. (Ordered by Judge Ada Brown on 10/20/2021) (ctf)
October 19, 2021 Opinion or Order Filing 10 Order Referring Motion re: #3 MOTION for Temporary Restraining Order , Preliminary Injunction, and Order Authorizing Alternative Service. Motion(s) referred to District Judge Ada Brown. (Ordered by Chief Judge Barbara M. G. Lynn on 10/19/2021) (mjr)
October 19, 2021 Filing 9 NOTICE of Related Case Pursuant to Local Rule 3.3 filed by Justine Eidt Tobin, Tobin & Company Securities LLC (Attachments: #1 Exhibit(s) A - Complaint for Declaratory Judgment of Plaintiff's Right to FINRA Arbitration) (Tomlinson, Christopher)
October 19, 2021 Filing 8 Summons Issued as to Alabaykan Holding Company Ltd. (ykp)
October 19, 2021 Chief Judge Barbara M. G. Lynn reassigned as presiding judge per Special Order 3-340. Senior Judge A. Joe Fish no longer assigned to the case. (ctf)
October 18, 2021 Filing 7 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (ykp)
October 18, 2021 Filing 6 Request for Clerk to issue Summons in a Civil Case filed by Justine Eidt Tobin, Tobin & Company Securities LLC. (Tomlinson, Christopher)
October 18, 2021 Filing 5 Appendix in Support filed by Justine Eidt Tobin, Tobin & Company Securities LLC re #3 MOTION for Temporary Restraining Order , Preliminary Injunction, and Order Authorizing Alternative Service (Tomlinson, Christopher)
October 18, 2021 Filing 4 Brief/Memorandum in Support filed by Justine Eidt Tobin, Tobin & Company Securities LLC re #3 MOTION for Temporary Restraining Order , Preliminary Injunction, and Order Authorizing Alternative Service (Tomlinson, Christopher)
October 18, 2021 Filing 3 MOTION for Temporary Restraining Order , Preliminary Injunction, and Order Authorizing Alternative Service filed by Justine Eidt Tobin, Tobin & Company Securities LLC with Brief/Memorandum in Support. (Tomlinson, Christopher)
October 18, 2021 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Justine Eidt Tobin, Tobin & Company Securities LLC. (Tomlinson, Christopher)
October 18, 2021 Filing 1 COMPLAINT against Alabaykan Holding Company, Ltd. filed by Tobin & Company Securities LLC, Justine Eidt Tobin. (Filing fee $402; Receipt number 0539-12309796) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Tomlinson, Christopher)

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Plaintiff: Tobin & Company Securities LLC
Represented By: Christopher Donald Tomlinson
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Plaintiff: Justine Eidt Tobin
Represented By: Christopher Donald Tomlinson
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Defendant: Alabaykan Holding Company, Ltd.
Represented By: Robert V Cornish, Jr
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Defendant: Alabaykan Holding Company Ltd
Represented By: Marcie L Schout
Represented By: Robert V Cornish, Jr
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