Chowdhury v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
| Mohammed Mohshin Chowdhury |
| Merrill Lynch, Pierce, Fenner & Smith Incorporated |
| 3:2021cv00799 |
| December 21, 2021 |
| US District Court for the Eastern District of Virginia |
| David J Novak |
| Contract: Other |
| 28 U.S.C. ยง 1441 |
| None |
Docket Report
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This docket was last retrieved on April 13, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 20
ORDER granting #10 Motion for Pro Se E-Noticing. Signed by District Judge David J. Novak on 2/4/2022. (jpow, )
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| Filing 19 REPLY BRIEF OF PLAINTIFF IN FURTHER SUPPORT OF ITS MOTION FOR LEVY SANCTIONS by Mohammed Mohshin Chowdhury. (Attachments: #1 Local Rule 83.1(M) Certification) (jsmi, ) |
| Filing 18 RESPONSE in Opposition re #7 MOTION to Levy Sanctions (Corrected Certificate of Service) filed by Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Pumphrey, Brian) |
| Filing 17 RESPONSE in Opposition re #8 MOTION to Remand (Corrected Certificate of Service) filed by Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Attachments: #1 Exhibit A)(Pumphrey, Brian) |
| Filing 16 MOTION for Leave to File Surreply by Mohammed Mohshin Chowdhury. (Attachments: #1 Local Rule 83.1(M) Certification, #2 Exhibits)(jpow, ) |
| Filing 15 RESPONSE in Opposition re #7 MOTION to Levy Sanctions filed by Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Pumphrey, Brian) |
| Filing 14 RESPONSE in Opposition re #8 MOTION to Remand filed by Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Attachments: #1 Exhibit A)(Pumphrey, Brian) |
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Filing 13
ORDER (Permitting Motion for Leave to File Surreply) - Plaintiff filed his Surreply without seeking the Court's leave to do so. Thus, the Court hereby ORDERS Plaintiff to file a motion for leave to file a surreply, if he so chooses, by January 14, 2022. If Plaintiff fails to do so, the Court will not consider the Surreply (ECF No. 11) when deciding Defendant's Motion to Compel Arbitration and Stay This Action (ECF No. 4). Signed by District Judge David J. Novak on 1/7/2022. Copy of order mailed to plaintiff.(jpow, )
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Filing 12
ORDER granting #3 Motion for Pro hac vice retained David J. Libowsky for Merrill Lynch, Pierce, Fenner & Smith Incorporated. Signed by District Judge David J. Novak on 1/5/2022. (jpow, )
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| Filing 11 REPLY Brief of Plaintiff Support Answer to Defendant's Motion to Compel Arbitration and Stay This Action Pending Arbitration filed by Mohammed Mohshin Chowdhury. (Attachments: #1 Exhibit A)(jpow, ) |
| Filing 10 MOTION for Pro Se E-Noticing by Mohammed Mohshin Chowdhury (jpow, ) |
| Filing 9 Reply to Motion re #4 MOTION to Compel Arbitration and Stay This Action Pending Arbitration filed by Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Pumphrey, Brian) |
| Filing 8 MOTION for Remand to Henrico County Circuit Court by Mohammed Mohshin Chowdhury. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Exhibit A, #4 Local Rule 83.1 (M) Certification)(jpow, ) |
| Filing 7 MOTION for Levy Sanctions by Mohammed Mohshin Chowdhury. (Attachments: #1 Exhibit A, #2 Local Rule 83.1(M) Certification)(jpow, ) |
| Filing 6 Plaintiff's Answer Defendant's Motion to Compel Arbitration and Stay This Action Pending Arbitration (ECF #4 ) filed by Mohammed Mohshin Chowdhury. (Attachments: #1 Exhibit A, #2 Local Rule 83.1(M) Certification)(jpow, ) |
| Filing 5 Memorandum in Support re #4 MOTION to Compel Arbitration and Stay This Action Pending Arbitration filed by Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Pumphrey, Brian) |
| Filing 4 MOTION to Compel Arbitration and Stay This Action Pending Arbitration by Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Pumphrey, Brian) |
| Notice of Correction re: #2 Corporate Disclosure Statement; Clerk added Civil Action Number to the Corporate Disclosure Statement. No further action is required at this time. (jpow, ) |
| Filing 3 Motion to appear Pro Hac Vice by David J. Libowsky and Certification of Local Counsel Brian E. Pumphrey Filing fee $ 75, receipt number AVAEDC-8167169. by Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Pumphrey, Brian) |
| Initial Case Assignment to District Judge David J. Novak. (jpow, ) |
| Notice of Correction re: #1 Complaint; Clerk added Civil Action Number to the Complaint. The civil cover sheet was an incorrectly saved PDF fillable form. To correctly save the PDF fillable form, click on the File menu select Print, and then select your PDF writer from the Printer Name List, then click on Print or OK depending on your program. The clerk has made the correction and replaced the civil cover sheet. No further action is required at this time.(jpow, ) |
| Filing 2 Corporate Disclosure Statement by Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Pumphrey, Brian) (Main Document 2 replaced on 12/23/2021) (jpow, ). |
| Filing 1 Notice of Removal ( Filing fee $ 402, receipt number AVAEDC-8164664.), filed by Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Attachments: #1 Exhibit Complaint for Injunctive Relief, #2 Civil Cover Sheet)(Pumphrey, Brian) (Main Document 1 replaced on 12/22/2021) (jpow, ). (Attachment 2 replaced on 12/22/2021) (jpow, ). |
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| Plaintiff: Mohammed Mohshin Chowdhury | |
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| Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated | |
| Represented By: | Brian Emory Pumphrey |
| Represented By: | Alicia Penn |
| Represented By: | David J. Libowsky |
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