Alpine Securities Corporation v. National Securities Clearing et al
| Alpine Securities Corporation |
| National Securities Clearing and The Depository Trust and Clearing |
| United States of America |
| 2:2023cv00782 |
| October 27, 2023 |
| US District Court for the District of Utah |
| Jared C Bennett |
| Jill N Parrish |
| Civil Rights: Other |
| None |
Docket Report
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This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
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Filing 26
ORDER granting #25 Motion for Admission Pro Hac Vice of Attorney Mark D. Harris for National Securities Clearing,Mark D. Harris for The Depository Trust and Clearing.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge Jill N. Parrish on 12/13/23. (dle)
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Filing 25
MOTION for Admission Pro Hac Vice of Mark D. Harris , Registration fee $ 50, receipt number AUTDC-4892184,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants National Securities Clearing, The Depository Trust and Clearing. (Attachments: #1 Exhibit Application, #2 Text of Proposed Order)(Magleby, James)
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Filing 24
NOTICE OF ACKNOWLEDGMENT of Civil Standing Order #11 filed by Plaintiff Alpine Securities Corporation (Lebenta, Aaron)
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Filing 23
NOTICE OF ACKNOWLEDGMENT of Civil Standing Order #11 filed by Defendants National Securities Clearing, The Depository Trust and Clearing (Magleby, James)
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Filing 22
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Jared C. Bennett on 11/30/2023. (haa)
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Filing 21
ORDER granting #16 Motion for Admission Pro Hac Vice of Attorney MARGARET A. DALE for National Securities Clearing,MARGARET A. DALE for The Depository Trust and Clearing.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge Jill N. Parrish on 11/30/23. (dle)
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Filing 20
ORDER granting #17 Motion for Admission Pro Hac Vice of Attorney Adam Leigh Deming for National Securities Clearing,Adam Leigh Deming for The Depository Trust and Clearing.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge Jill N. Parrish on 11/30/23. (dle)
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Filing 19
DOCKET TEXT ORDER denying #18 Motion for Admission Pro Hac ViceAttorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Because Mr. Harris has failed to identify his state bar license number(s) as the application requires, the court must DENY the Motion without prejudice. Signed by Judge Jill N. Parrish on 11/30/2023. No attached document. (lwh)
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Filing 18
MOTION for Admission Pro Hac Vice of Mark D. Harris , Registration fee $ 50, receipt number AUTDC-4892184,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants National Securities Clearing, The Depository Trust and Clearing. (Attachments: #1 Exhibit Application, #2 Text of Proposed Order)(Magleby, James)
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Filing 17
MOTION for Admission Pro Hac Vice of Adam Deming , Registration fee $ 50, receipt number AUTDC-4892158,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants National Securities Clearing, The Depository Trust and Clearing. (Attachments: #1 Exhibit Application, #2 Text of Proposed Order)(Magleby, James)
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Filing 16
MOTION for Admission Pro Hac Vice of Margaret A. Dale , Registration fee $ 50, receipt number AUTDC-4892108,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants National Securities Clearing, The Depository Trust and Clearing. (Attachments: #1 Exhibit Application, #2 Text of Proposed Order)(Magleby, James)
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Filing 15
ORDER REFERRING CASE to Magistrate Judge Jared C. Bennett under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Jill N. Parrish on 11/29/2023. (lwh)
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Filing 14
NOTICE of Acknowledgment of Constitutional Challenge by United States of America (Coogle, Christine)
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Filing 13
NOTICE of Appearance by Christine T. Greenwood on behalf of National Securities Clearing, The Depository Trust and Clearing (Greenwood, Christine)
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Filing 12
NOTICE of Appearance by James E. Magleby on behalf of National Securities Clearing, The Depository Trust and Clearing (Magleby, James)
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Filing 11
CIVIL STANDING ORDER Signed by Judge Jill N. Parrish on 11/21/2023. (lwh)
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Filing 10
WAIVER OF SERVICE Returned Executed filed by Alpine Securities Corporation as to All Defendants. (Attachments: #1 Exhibit 1 - Summons (National Securities Clearing Corporation), #2 Exhibit 2 - Summons (The Depository Trust & Clearing Corporation))(Lebenta, Aaron)
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Filing 9
RECEIVED Magistrate Availability Form from Plaintiff Alpine Securities Corporation. (mh)
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Filing 8
Summons Issued Electronically as to The Depository Trust and Clearing. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (kec)
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Filing 7
Summons Issued Electronically as to National Securities Clearing. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (kec)
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Filing 6
ORDER granting #5 Motion for Admission Pro Hac Vice of Attorney Maranda E. Fritz for Alpine Securities Corporation.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge Jill N. Parrish on 11/9/23. (dle)
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Filing 5
MOTION for Admission Pro Hac Vice of Maranda E. Fritz , Registration fee $ 50, receipt number AUTDC-4868545,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiff Alpine Securities Corporation. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission, #2 Text of Proposed Order)(Lebenta, Aaron)
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Filing 4
NOTICE OF REQUIREMENTS for appearance Pro Hac Vice emailed to attorney Maranda E. Fritz for Alpine Securities Corporation (sg)
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Filing 3
NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-4, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form. Please do not efile the Consent Form in the case. Notice e-mailed or mailed to Plaintiff Alpine Securities Corporation. (Notice generated by Clerk's Office) Form due by 11/20/2023. (sg)
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Filing 2
COMPLAINT against All Defendants (Filing fee $ 402, receipt number AUTDC-4857531) filed by Alpine Securities Corporation. (Attachments: #1 Civil Cover Sheet) (Lebenta, Aaron)
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Filing 1
Case has been indexed and assigned to Judge Jill N. Parrish. Plaintiff Alpine Securities Corporation is directed to E-File the Complaint and civil cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 402 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (kec)
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