Love et al v. StoneX Financial, Inc.
| David Love, Shannon Love, Sanjay Narismhalu and Darlene Narismhalu |
| StoneX Financial, Inc. f/k/a INTL FCStone Financial, Inc., StoneX Financial, Inc. and INTL FCStone Financial, Inc. |
| OptionSellers.com, Inc. |
| 4:2022cv04125 |
| November 28, 2022 |
| US District Court for the Southern District of Texas |
| Lee H Rosenthal |
| Other Statutes: Arbitration |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on January 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 NOTICE of Resetting. Parties notified. Initial Conference reset for 2/15/2023 at 10:45 AM by video before Judge Lee H Rosenthal, filed. NOTE: The reset is based on this court's current trial docket and the need for additional time to fully brief the outstanding motions. (leddins, 4) |
| Filing 18 REPLY in Support of #8 MOTION to Intervene MOTION to Vacate, filed by OptionSellers.com, Inc.. (Pamphilis, Constantine) |
| Filing 17 RESPONSE to #8 MOTION to Intervene MOTION to Vacate filed by StoneX Financial, Inc.. (Gould, Beau) |
| Filing 16 First MOTION for Extension of Time for Respondent to file (1) a Joint Discovery/Case Management Plan and (2) its Reply in Support of its Motion to Vacate Arbitration Award by StoneX Financial, Inc., filed. Motion Docket Date 2/8/2023. (Attachments: #1 Proposed Order)(Gould, Beau) |
| Filing 15 MOTION Respondent's Motion to Stay Further Proceedings Pending Final Order on Transfer Pursuant to 28 U.S.C. 1404(a) by StoneX Financial, Inc., filed. Motion Docket Date 2/8/2023. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Gould, Beau) |
| Filing 14 First RESPONSE to #8 MOTION to Intervene MOTION to Vacate filed by David Love, Shannon Love, Darlene Narismhalu, Sanjay Narismhalu. (Messina, Theodore) |
| Filing 13 REPLY in Support of #5 MOTION to Transfer Case to United States District Court for the Northern District of Illinois, Eastern Division, filed by StoneX Financial, Inc.. (Attachments: #1 Exhibit 1)(Ellis, Scott) |
| Filing 12 First RESPONSE in Opposition to #7 MOTION to Vacate, filed by David Love, Shannon Love, Darlene Narismhalu, Sanjay Narismhalu. (Messina, Theodore) |
| Filing 11 RESPONSE to #5 MOTION to Transfer Case to United States District Court for the Northern District of Illinois, Eastern Division filed by David Love, Shannon Love, Darlene Narismhalu, Sanjay Narismhalu. (Attachments: #1 Exhibit 1)(Messina, Theodore) |
| Filing 10 OBJECTIONS to Proposed Untimely Response, filed by StoneX Financial, Inc.. (Gould, Beau) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT by OptionSellers.com, Inc., filed.(Pamphilis, Constantine) |
| Filing 8 MOTION to Intervene, MOTION to Vacate ( Motion Docket Date 1/17/2023.) by OptionSellers.com, Inc., filed. (Attachments: #1 Declaration of Henry K. Becker, #2 Exhibit A: Order of Arbitration Tribunal, #3 Exhibit B: Arbitration Awards, #4 Exhibit C: Managed Account Agreements & Power of Attorney, #5 Exhibit D; Qualified Eligible Person Advisory and Fee Payment Authorization Agreements, #6 Exhibit E; FCStone Pre-Hearing Brief, #7 Proposed Order)(Pamphilis, Constantine) |
| Filing 7 MOTION to Vacate by StoneX Financial, Inc., filed. Motion Docket Date 1/11/2023. (Attachments: #1 Exhibit A)(Ellis, Scott) |
Filing 6
ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 2/2/2023 at 03:30 PM by video before Judge Lee H Rosenthal. A Zoom link will be provided. (Signed by Judge Lee H Rosenthal) (Attachments: #1 Supplement) Parties notified.(leddins, 4)
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| Filing 5 MOTION to Transfer Case to United States District Court for the Northern District of Illinois, Eastern Division by StoneX Financial, Inc., filed. Motion Docket Date 12/29/2022. (Attachments: #1 Appendix Index, #2 Appendix 1, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Proposed Order)(Ellis, Scott) |
| Filing 4 FILED IN ERROR MOTION to Transfer Case to United States District Court for the Northern District of Illinois, Eastern Division by StoneX Financial, Inc., filed. Motion Docket Date 12/28/2022. (Attachments: #1 Appendix Appendix Index, #2 Appendix 1, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Proposed Order)(Ellis, Scott) Modified on 12/9/2022 (ShannonHolden, 4). |
| Filing 3 NOTICE of Change of Address by Anthony L. Vitullo, counsel for David Love, Shannon Love, Darlene Narismhalu, Sanjay Narismhalu, filed. (Vitullo, Anthony) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by StoneX Financial, Inc., filed.(Ellis, Scott) |
| Filing 1 NOTICE OF REMOVAL (Filing fee $ 402 receipt number ATXSDC-29122769) filed by StoneX Financial, Inc. f/k/a INTL FCStone Financial, Inc.. (Attachments: #1 Exhibit Index of Matters, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Civil Cover Sheet)(Ellis, Scott) |
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