Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

12-238 - Bussing v. Legent Clearing, LLC et al


Download Files

Metadata

Document in Context
12-238 - Bussing v. Legent Clearing, LLC et al
July 11, 2012
PDF | More
MEMORANDUM AND ORDER granting in part 5 Motion to Seal. The clerk of the court is directed to provisionally restrict Filing No. 1 in its entirety. Ordered by Senior Judge Warren K. Urbom. (ADB)
August 21, 2012
PDF | More
MEMORANDUM AND ORDER that the clerk is directed to provisionally restrict the plaintiff's amended complaint 19 filed by Julie A. Bussing. Ordered by Senior Judge Warren K. Urbom. (ADB)
October 18, 2012
PDF | More
MEMORANDUM AND ORDER: --Granting 33 Plaintiff's Motion to Amend to correct the pleadings;--Denying as moot plaintiff's motions to restrict, filings 29 and 35; --Granting in part 39, defendant's Motion to Restrict; and granting 20 Defendant's Motion to Restrict. The plaintiff may file a redacted version of the Second Amended Complaint no later than October 26, 2012. --Granting 37, Plaintiffs Motion for Leave to File Revised Brief, (filing 38). Defendants may file a reply to Plaintiffs Revised Brief in Opposition to Defendants Motion to Dismiss no later than October 26, 2012. Ordered by Magistrate Judge Cheryl R. Zwart. (copy mailed to plaintiff by CRZ's chambers)(Zwart, Cheryl)
October 30, 2012
PDF | More
MEMORANDUN AND ORDER granting 43 Motion to Restrict pursuant to the E- Government Act; granting 45 Motion to Allow Final Revised Brief in Opposition to Motion to Dismiss & Motion to Restrict Access to All Pleadings. The plaintiff's Final Revised Brief in Opposition to Motion to Dismiss (filing no. 42) is deemed properly filed. The clerk of the court is directed to restrict Filing No. 42 in its entirety. In the event that the parties include the same, or similar, "non-public, sensitive information" in future filings, leave is given to the filing party, pursuant to NECivR 5.0.3, to file the document as restricted. Ordered by Senior Judge Warren K. Urbom. (Copy mailed to pro se party)(ADB, )
April 22, 2013
PDF | More
ORDER granting 55 Motion for Leave to Submit Additional Briefing. Ordered by Senior Judge Warren K. Urbom. (EJL)
May 20, 2013
PDF | More
ORDER - the plaintiff's motions to compel, 48, 49, and 53 are denied without prejudice to re-filing, if appropriate, at a later time. Ordered by Magistrate Judge Cheryl R. Zwart. (BHC)
July 5, 2013
PDF | More
MEMORANDUM AND ORDER denying 68 Defendant's Motion for Leave. All briefs currently of record are deemed timely and appropriately filed. The plaintiff's Motion to Amend Complaint, (Filing No. 63), is deemed fully submitted absent an order of the court requesting further briefing or oral argument. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
November 27, 2013
PDF | More
FINDINGS AND RECOMMENDATION to the Honorable Warren K. Urbom, United States District Judge, pursuant to 28 U.S.C. ยง 636(b), that:1) The plaintiff's motion to file the proposed third amended complaint, (Filing No. 63), should be denied.2) Defendant's motion to dismiss, (Filing No. 26), should be granted in part and denied in part as stated.3) The plaintiff should be granted leave to file a motion to amend her complaint and reassert her state law claims consistent with this Findings and Recommendation. The parties are notified that failing to file an objection to this recommendation as provided in the local rules of this court may be held to be a waiver of any right to appeal the court's adoption of the recommendation. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 4, 2014
PDF | More
2014 to remove reference to pro se party. (JAB)ORDER denying Defendant's Motion to Strike86 regarding Plaintiff's Notice of Supplemental Argument Related to Plaintiff's Objections85. The defendants have also requested that they be permitted to respond to the arguments raised in the SEC's brief and to provide the Court with opposing briefs or filings from Liu or other similar cases. This request is reasonable and will be granted. The defendants may respond, in this limited fashion, on or before April 14, 2014. The plaintiff, in turn, requests that she be allowed to submit a reply brief. Filing 88. The Court does not believe that any more briefing will be particularly helpful, and so that request is denied. Ordered by Judge John M. Gerrard.(JAB) Modified on 4/4/
May 21, 2014
PDF | More
MEMORANDUM AND ORDER - The defendants' objections (filing 74) are overruled. Bussing's objections (filing 76) are sustained in part and overruled as moot in part, as set forth within the order. The Magistrate Judge's Findings and Recommendation (filing 70) are adopted in part and declined in part, as set forth within the order. The defendants' motion to dismiss (filing 26) and Bussing's motion for leave to file a third amended complaint (filing 63) are both granted in part and denied in part, as set forth within the order. On or before June 11, 2014, Bussing shall file a new amended complaint that conforms to the findings of this Memorandum and Order. Bussing's Motion to Offer Additional Evidence (filing 78) is denied as moot. Ordered by Judge John M. Gerrard. (MKR)
July 17, 2014
PDF | More
MEMORANDUM AND ORDER granting in part and denying in part 94 Motion to Amend. The motion to certify is granted. The motion to stay is denied. The proceedings before this court shall be not stayed during the pendency of the appeal. Ordered by Judge John M. Gerrard. (MKR)
December 10, 2014
PDF | More
MEMORANDUM AND ORDER that Defendants' motion to dismiss 102 is granted in part and denied in part, as set forth above. In particular, all claims against defendant Sime are dismissed. Defendants' motion to strike 102 is denied. Ordered by Judge John M. Gerrard. (JSF)
May 14, 2015
PDF | More
ORDER on Plaintiff's Motion to Extend and Motion to Compel 130. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
June 9, 2015
PDF | More
ORDER setting the schedule for filing and briefing pending protective order issues. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
July 6, 2015
PDF | More
MEMORANDUM AND ORDER granting in part and denying in part the defendant's 141 Motion for Protective Order. A protective order reflecting the contents of this decision will be separately filed. Ordered by Magistrate Judge Cheryl R. Zwart. (MKR)
July 6, 2015
PDF | More
PROTECTIVE ORDER. Ordered by Magistrate Judge Cheryl R. Zwart. (MKR)
August 5, 2015
PDF | More
ORDER granting 150 Joint Stipulation. The progression schedule is amended as follows:- Depositions due 1/8/2016.- 10-day Jury Trial set for 3/14/2016 at 09:00 AM before Judge John M. Gerrard. - Pretrial Conference set for 3/1/2016 at 10:00 AM by WebEx Conference before Magistrate Judge Cheryl R. Zwart. Conferencing instructions will be provided by separate order.- Telephone Conference set for 10/6/2015 at 1:00 PM with Magistrate Judge Cheryl R. Zwart to discuss the status of case progression and potential settlement. Counsel for the plaintiff shall place the call. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 6, 2015
PDF | More
MEMORANDUM AND ORDER that if any discovery disputes remain as of October 13, 2015, on or before October 14, 2015, the parties shall file a joint summary, not to exceed ten double-spaced pages in length, which outlines the discovery requests at issue, the objections that are being asserted, and the parties' respective positions on the disputed discovery. A telephonic status conference to discuss the parties' ongoing discovery efforts will be held at 12:00 p.m. on October 15, 2015, before the undersigned magistrate judge. Counsel for Plaintiff shall initiate the call. Ordered by Magistrate Judge Cheryl R. Zwart. (JSF)
October 16, 2015
PDF | More
ORDER on Parties' Joint Statement of Discovery Issues 154. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
November 18, 2015
PDF | More
ORDER (interim) on Plaintiffs Motion to Overrule AEO Designation, 156. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
February 11, 2016
PDF | More
ORDER denying as moot 156 Motion to Compel. The conference call scheduled for today at 3:00 p.m. is cancelled. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)