LPL Financial LLC v. Ibarra Rodriguez
| LPL Financial LLC |
| Juan Ibarra Gonzalez, Myriam Rodriguez Gonzalez and Juan Angel Ibarra Rodriguez |
| 4:2020cv03483 |
| October 9, 2020 |
| US District Court for the Southern District of Texas |
| Nancy F Atlas |
| Other Statutes: Arbitration |
| 9 U.S.C. ยง 9 |
| None |
Docket Report
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This docket was last retrieved on February 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 11
ORDER DENIED without prejudice to being reurged, if appropriate, byDecember 14, 2020, in response to the Amended Petition. #6 MOTION to Dismiss for Lack of Subject Matter Jurisdiction (Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 10 Amended Petition to Confirm Arbitration Award and Enjoin Second Arbitration by LPL Financial LLC, filed.(Logsdon, Susan) |
| Filing 9 DECLARATION of Jack Ballard re: #8 Response to Motion, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Logsdon, Susan) |
| Filing 8 RESPONSE to #6 MOTION to Dismiss for Lack of Subject Matter Jurisdiction filed by LPL Financial LLC. (Attachments: #1 Proposed Order)(Logsdon, Susan) |
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Filing 7
ORDER It appearing that Defendants Motion to Dismiss [Doc. # 6] will not be fullybriefed and decided before the currently-scheduled initial conference, it is herebyORDERED that the deadline for the parties Joint Discovery/Case Management Plan due by 1/20/2021. Initial Conference set for 1/26/2021 at 02:00 PM in Courtroom 9F before Judge Nancy F Atlas(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 6 MOTION to Dismiss for Lack of Subject Matter Jurisdiction by Juan Angel Ibarra Rodriguez, Myriam Rodriguez Gonzalez, filed. Motion Docket Date 11/20/2020. (Attachments: #1 Appendix, #2 Exhibit, #3 Proposed Order)(Hancock, Lawrence) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by LPL Financial LLC, filed.(Logsdon, Susan) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/24/2020 at 01:30 PM in Courtroom 9F before Judge Nancy F Atlas. (Signed by Judge Nancy F Atlas) Parties notified.(ChristopherSarratadi, 4)
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| Filing 3 CORPORATE DISCLOSURE STATEMENT by LPL Financial LLC identifying LPL Financial Holdings, Inc. as Corporate Parent, filed.(Logsdon, Susan) |
| Filing 2 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-25334319) filed by LPL Financial LLC. (Attachments: #1 Proposed Order, #2 Continuation, #3 Continuation)(Ballard, Jack) |
| Filing 1 Civil Cover Sheet - All Defendants (Filing fee $ 400 receipt number 0541-25334024) filed by LPL Financial LLC.(Ballard, Jack) Modified on 10/14/2020 (hlerma, 4). |
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