Case details

Court: ca3
Docket #: 14-1689
Case Name: Boris Khazin v. TD Ameritrade Holding Corp, et al
PACER case #: 14-1689
Date filed: 2014-03-24
Date terminated: 2014-12-08
Nature of Suit: 3890 Other Statutory Actions

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-03-24 003011567242 0 CIVIL CASE DOCKETED. Notice filed by Appellant Boris Khazin in District Court No. 2-13-cv-04149. (MLR)
2014-03-31 003011573998 0 ECF FILER: Concise Summary of the Case filed by Appellant Boris Khazin, received. (KNB)
2014-03-31 003011574001 0 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellant Boris Khazin, filed. (KNB)
2014-03-31 003011574157 0 ECF FILER: ENTRY OF APPEARANCE from Keith N. Biebelberg, Esq. on behalf of Appellant(s) Boris Khazin. (KNB)
2014-03-31 003011574421 0 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Boris Khazin advising this court that transcripts are not needed. (KNB)
2014-04-07 003011581025 0 ECF FILER: ENTRY OF APPEARANCE from Aaron P. Taishoff on behalf of Appellee(s) TD Ameritrade Holding Corporation, TD Ameritrade, Inc., Amerivest Investment Management Company and Lule Demmissie. (APT)
2014-04-07 003011581296 0 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee TD Ameritrade Holding Corp, filed. (APT)
2014-04-07 003011581299 0 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee TD Ameritrade Inc, filed. (APT)
2014-04-07 003011581305 0 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Amerivest Investment Management Co, filed. (APT)
2014-04-08 003011582254 0 BRIEFING NOTICE ISSUED. Brief on behalf of Appellant Boris Khazin due on or before 05/19/2014. Appendix due on or before 05/19/2014. (MLR)
2014-05-16 003011619827 0 ECF FILER: ELECTRONIC BRIEF with Volume I of Appendix attached on behalf of Appellant Boris Khazin, filed. Certificate of Service dated 05/16/2014 by ECF. (KNB)
2014-05-16 003011619841 0 ECF FILER: ELECTRONIC JOINT APPENDIX on behalf of Appellant Boris Khazin, filed. Certificate of service dated 05/16/2014 by ECF. (KNB)
2014-07-02 003011669194 0 ECF FILER: ELECTRONIC BRIEF on behalf of Appellees Amerivest Investment Management Co, Lule Demmissie, TD Ameritrade Holding Corp and TD Ameritrade Inc, filed. Certificate of Service dated 07/02/2014 by ECF. (APT)
2014-08-01 003011696852 0 ECF FILER: ELECTRONIC REPLY BRIEF on behalf of Appellant Boris Khazin, filed. Certificate of Service dated 08/01/2014 by ECF. (KNB)
2014-08-20 003011713925 0 Calendared for Thursday, 10/23/2014. (TLG)
2014-08-20 003011714213 0 ECF FILER: ARGUMENT ACKNOWLEDGMENT filed by Attorney Keith N. Biebelberg, Esq. for Appellant Boris Khazin. Certificate of Service dated 08/20/2014. (KNB)
2014-08-21 003011715676 0 ECF FILER: ARGUMENT ACKNOWLEDGMENT filed by Attorney Aaron P. Taishoff, Esq. for Appellees TD Ameritrade Holding Corp, TD Ameritrade Inc, Amerivest Investment Management Co and Lule Demmissie. Certificate of Service dated 08/21/2014. (APT)
2014-10-02 003011754469 0 Oral Argument Notification for Thursday, 10/23/2014. (TLG)
2014-10-23 003011773517 0 COURT MINUTES OF ARGUED/SUBMITTED CASES. [14-1239, 14-3557, 14-1689, 13-4142, 13-4389, 13-4757, 14-1010, 14-1288] (TLG)
2014-10-30 003011780352 0 ECF FILER: ELECTRONIC Letter BRIEF on behalf of Appellant Boris Khazin, filed. Certificate of Service dated 10/30/2014 by ECF.--[Edited 10/30/2014 by TLG] (KNB)
2014-10-30 003011780965 0 ECF FILER: ELECTRONIC LETTER BRIEF on behalf of Appellees Amerivest Investment Management Co, Lule Demmissie, TD Ameritrade Holding Corp and TD Ameritrade Inc, filed. Certificate of Service dated 10/30/2014 by ECF.--[Edited 10/31/2014 by TLG] (APT)
2014-12-08 003011813322 0 PRECEDENTIAL OPINION Coram: FUENTES, GREENBERG and COWEN, Circuit Judges. Total Pages: 15. Judge: FUENTES Authoring. (MLR)
2014-12-08 003011813329 0 JUDGMENT, Ordered and Adjudged by this Court that the Order of the District Court of March 11, 2014, is hereby Affirmed. Costs taxed against Appellant. (MLR)