Case details

Court: cand
Docket #: 3:13-cv-03360
Case Name: Divincent v. Divincent et al
PACER case #: 268422
Date filed: 2013-07-18
Assigned to: Magistrate Judge Jacqueline Scott Corley
Case Cause: 28:1331 Fed. Question: Securities Violation
Nature of Suit: 850 Securities/Commodities
Jury Demand: None
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Michael Divincent
Plaintiff
an individual		 
James G. Schwartz
Law Offices of James G. Schwartz
7901 Stoneridge Drive
Suite 401
Pleasanton, CA 94588
925 463-1073
Fax: 925 463-2937
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joshua David Brysk
Law Offices of James G. Schwartz
A Professional Corporation
7901 Stoneridge Drive, Suite 401
Pleasanton, CA 94588
925-463-1073
Fax: 925-463-2937
Email: josh@jgschwartz.com
ATTORNEY TO BE NOTICED

Stephen Louis Moses
Law Office of James G. Schwartz PC
7901 Stoneridge Drive, Suite 401
Pleasanton, CA 94588
925 463-1073
Fax: 925 463-2937
ATTORNEY TO BE NOTICED
Robert Divincent
Defendant
an individual
Dean Divincent
Defendant
an individual
David P. Gardner
Defendant
an individual
E-Trade Brokerage Services, Inc
Defendant
 
Kurt A. Kappes
Greenberg Traurig, LLP
1201 K Street, Suite 1100
Sacramento, CA 95814-3938
(916) 442-1111
Fax: (916) 448-1709
Email: kappesk@gtlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael Lane
Greenberg Traurig LLP
1201 K Street
Suite 1100
Sacramento, CA 95814-3938
916-442-1111
Fax: 916-448-1709
Email: lanemd@gtlaw.com
ATTORNEY TO BE NOTICED
E-Trade Financial Corporation, Inc
Defendant
 
Kurt A. Kappes
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael Lane
(See above for address)
ATTORNEY TO BE NOTICED
E-Trade Financial Corporate Services, Inc
Defendant
 
Kurt A. Kappes
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael Lane
(See above for address)
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-07-18 1 0 NOTICE OF REMOVAL ; (NO PROCESS); from Superior Court for the State of California in and for the County of Contra Costa. Their case number is C 13-00844. (Filing fee $400.00 receipt number 34611088089). Filed byE-Trade Brokerage Services, Inc, E-Trade Financial Corporation, Inc, E-Trade Financial Corporate Services, Inc. (Attachments: # 1 Civil Cover Sheet)(aaa, COURT STAFF) (Filed on 7/18/2013) (Entered: 07/23/2013) 2013-07-30 03:31:49 9c1ba3adab89c19e4414203a0629aaaabb447110
2013-07-18 2 0 ADR SCHEDULING ORDER: Case Management Statement due by 10/17/2013. Case Management Conference set for 10/24/2013 01:30 PM. Signed by Magistrate Judge Jacqueline Scott Corley on 7/18/13. (Attachments: # 1 JSC Standing Order, # 2 Standing Order)(aaa, COURT STAFF) (Filed on 7/18/2013) (Entered: 07/23/2013)
2013-07-18 3 0 Declaration of MICHAEL D. LANE in Support of 1 Notice of Removal, filed byE-Trade Brokerage Services, Inc, E-Trade Financial Corporate Services, Inc, E-Trade Financial Corporation, Inc. (Related document(s) 1 ) (aaa, COURT STAFF) (Filed on 7/18/2013) (Entered: 07/23/2013)
2013-07-23 4 0 STIPULATION To Extend Time For Responsive Pleading filed by E-Trade Brokerage Services, Inc, E-Trade Financial Corporate Services, Inc, E-Trade Financial Corporation, Inc. (Lane, Michael) (Filed on 7/23/2013) (Entered: 07/23/2013)
2013-07-24 5 0 CERTIFICATE OF SERVICE by E-Trade Brokerage Services, Inc, E-Trade Financial Corporate Services, Inc, E-Trade Financial Corporation, Inc re 1 Notice of Removal, 3 Declaration in Support, (Lane, Michael) (Filed on 7/24/2013) (Entered: 07/24/2013)
2013-07-24 6 0 CERTIFICATE OF SERVICE by E-Trade Brokerage Services, Inc, E-Trade Financial Corporate Services, Inc, E-Trade Financial Corporation, Inc re 2 ADR Scheduling Order, (Lane, Michael) (Filed on 7/24/2013) (Entered: 07/24/2013)
2013-08-27 41 0 ORDER vacating briefing and hearing schedules on 9 11 19 Defendants' motions pending consideration of 23 Plaintiff's motion for leave to amend and remand. Signed by Judge Thelton E. Henderson on 08/26/13. (tehlc3, COURT STAFF) (Filed on 8/26/2013) 2013-08-27 07:46:29 cbd43b50e996cb1cc84f96d89df2c33c052d4faf
2013-09-25 47 0 ORDER granting leave to amend and denying 23 motion to remand without prejudice. Amended complaint due by 10/21/13. Stipulation or motion to remand due by 10/28/13. 9 11 19 Defendants' pending motions are vacated as moot. The 10/28/13 case management conference is vacated. Signed by Judge Thelton E. Henderson on 09/24/13. (tehlc3, COURT STAFF) (Filed on 9/24/2013) 2013-09-25 08:08:33 8512caa3089c103ea3e881e7c8313500cbdf758f
2013-12-03 54 0 ORDER by Judge Thelton E. Henderson granting 49 Motion to Remand (tehlc1, COURT STAFF) (Filed on 12/2/2013) 2013-12-03 07:23:01 dc825d57e1abf3aec4a20848a0c202ac4d39b930