Parrino v. Ameritas Investment Company LLC et al
| Peter Parrino |
| Ameritas Investment Company, LLC, LPL Financial LLC and Ameritas Investment Company LLC |
| 2:2023cv00869 |
| June 8, 2023 |
| US District Court for the Western District of Washington |
| Marsha J Pechman |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 1, 2023. A more recent docket listing may be available from PACER.
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Filing 20
MINUTE ORDER: At the parties' request, an extension of time to file the joint status report is granted. Joint Status Report due by 9/6/2023, FRCP 26(f) Conference Deadline is 8/22/2023, Initial Disclosure Deadline is 8/29/2023, Failure to adhere to this deadline may result in sanctions, up to and including dismissal of this action. Authorized by Judge Marsha J. Pechman. (GC)
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Filing 19
ORDER granting Parties' #18 Stipulated MOTION for Extension of Time to File Answer re #1 Complaint. Defendants have until 8/18/2023 to answer or otherwise respond to the Complaint. Signed by Judge Marsha J. Pechman. (SB)
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| Filing 18 Stipulated MOTION for Extension of Time to File Answer re #1 Complaint , filed by All Defendants. Noting Date 8/18/2023, (Tadjedin, Amir) |
| Filing 17 CORPORATE AND DIVERSITY DISCLOSURE STATEMENT identifying Corporate Parent LPL Holdings, Inc., Corporate Parent LPL Financial Holdings, Inc. for LPL Financial LLC. Filed pursuant to Fed.R.Civ.P 7.1(a)(1) and (2). Filed by LPL Financial LLC. (Tadjedin, Amir) |
| Filing 16 NOTICE of Appearance by attorney Amir Tadjedin on behalf of Defendant LPL Financial LLC. (Tadjedin, Amir) |
| Filing 15 AFFIDAVIT of Service of Summons and Complaint on LPL Financial LLC on 7/12/2023, filed by Plaintiff Peter Parrino. (Sweeney, Sean) |
| Attorney Antoine Julian Smith added for Ameritas Investment Company LLC, per Defendant's #13 Notice of Appearance. (SB) |
| Filing 14 CORPORATE AND DIVERSITY DISCLOSURE STATEMENT identifying Corporate Parent Ameritas Life Insurance Corp., Corporate Parent Ameritas Holding Company, Corporate Parent Ameritas Mutual Holding Company for Ameritas Investment Company LLC. Filed pursuant to Fed.R.Civ.P 7.1(a)(1) and (2). Filed by Ameritas Investment Company LLC. (Dingler, Wilhelm) |
| Filing 13 NOTICE of Appearance by attorney Wilhelm Dingler on behalf of Defendant Ameritas Investment Company LLC. (Dingler, Wilhelm) |
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Filing 12
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 8/22/2023, FRCP 26(f) Conference Deadline is 8/8/2023, Initial Disclosure Deadline is 8/15/2023. Signed by Judge Marsha J. Pechman. (GC)
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| Filing 11 AFFIDAVIT of Service of Summons and Complaint on Ameritas Investment Company, LLC on 6/21/2023, filed by Plaintiff Peter Parrino. (Sweeney, Sean) |
| Filing 10 NOTICE of Appearance by attorney Sean M Sweeney on behalf of Plaintiff Peter Parrino. (Sweeney, Sean) |
| Filing 9 Summons(es) Electronically Issued as to defendant(s) Ameritas Investment Company LLC, LPL Financial LLC (Attachments: #1 Summons) (MG) |
| Filing 8 Notice of Filing Deficiency ***Action Required*** Improper Signature - Secondary Attorney(s).See attached letter for more information and instructions. (MG) |
| Judge Marsha J. Pechman added. (MG) |
| Filing 7 CORPORATE AND DIVERSITY DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1) and (2). Filed by Peter Parrino. (Sweeney, Sean) |
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Filing 6
ORDER re #3 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Sean M Sweeney for Plaintiff Peter Parrino by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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| Filing 5 CERTIFICATE OF SERVICE by Plaintiff Peter Parrino re #1 Complaint SUMMONS LPL (Neuman, David) |
| Filing 4 CERTIFICATE OF SERVICE by Plaintiff Peter Parrino re #1 Complaint SUMMONS (Neuman, David) |
| Filing 3 APPLICATION OF ATTORNEY Sean M. Sweeney FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Peter Parrino (Fee Paid) Receipt No. AWAWDC-8041619 (Neuman, David) |
| Filing 2 CIVIL COVER SHEET; filed by Plaintiff Peter Parrino. (Neuman, David) |
| Filing 1 COMPLAINT against defendant(s) Ameritas Investment Company, LLC, LPL Financial LLC with JURY DEMAND (Receipt # AWAWDC-8041584) Attorney David P Neuman added to party Peter Parrino(pty:pla) filed by Peter Parrino.(Neuman, David) |
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