Chavez et al v. Apex Clearing Corporation
Consolidated
Lead case: 1:21-md-02989
Lead case: 1:21-md-02989
| Florida Southern District Court | |
| Judge: | Cecilia M Altonaga |
| Case #: | 1:22-cv-21747 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | Public Health and Welfare |
| Case Filed: | Jun 08, 2022 |
| Terminated: | Jun 08, 2022 |
| Case in other court: | New York Southern, 1:22-cv-01233 |
| Last checked: Wednesday Dec 07, 2022 3:43 AM EST |
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Defendant
APEX CLEARING CORPORATION
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Represented By
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Plaintiff
Erik Chavez
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Represented By
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Plaintiff
Peter Jang
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Represented By
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| Docket last updated: 03/03/2025 11:59 PM EST |
| Wednesday, June 08, 2022 | ||
| 20 | 20
order
Administrative Order
Thu 06/09 12:15 PM
ORDER of Consolidation and Administrative Close-Out. Closing Case. Signed by Chief Judge Cecilia M. Altonaga on 6/8/2022. See attached document for full details. (pes) |
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| 19 | 19 MDL Transfer In Case Receipt from District of Southern District of New York. Case Number 1:22-cv-01233 with documents 1-18. Assigned FLSD Case Number 1:22-cv-21747-CMA. Re: FLSD MDL Case Number 1:21-md-02989-CMA. Clerks Note: JPML notified (pes) | |
| 18 | 18 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. (pes) | |
| 17 | 17
transfer
Case Transferred In - District Transfer - CV - NO FEE
Wed 06/08 12:26 PM
Case transferred in from New York Southern; Case Number 1:22-cv-01233. Electronic file including transfer order and docket sheet received. .(pes) |
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order
Clerk's Notice of Judge Assignment and Optional Consent
Wed 06/08 12:33 PM
Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. (pes) |
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transfer
MDL Tag-Along/Transfer In Case Receipt
Wed 06/08 12:44 PM
MDL Transfer In Case Receipt from District of Southern District of New York. Case Number 1:22-cv-01233 with documents 1-18. Assigned FLSD Case Number 1:22-cv-21747-CMA. Re: FLSD MDL Case Number 1:21-md-02989-CMA. Clerks Note: JPML notified (pes) |
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| Tuesday, June 07, 2022 | ||
| 16 | 16
CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - Southern District of Florida. (Signed by MDL Panel on 6/2/2022) (laq)
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| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Southern District of Florida. (laq) | ||
| Thursday, April 21, 2022 | ||
| 15 | 15
MEMO ENDORSEMENT on re:14 Letter filed by Erik Chavez, Peter Jang, Apex Clearing Corporation answer due 6/10/2022. ENDORSEMENT: Defendant's deadline to answer, move or otherwise respond to the Complaint is extended to June 10, 2022. Plaintiff's opposition to Defendant's proposed motion to dismiss is due July 1, 2022. Defendant's reply is due July 8, 2022. So Ordered. (Motions due by 6/10/2022. Responses due by 7/1/2022. Replies due by 7/8/2022.) (Signed by Judge Lorna G. Schofield on 4/21/2022) (mml)
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| Wednesday, April 20, 2022 | ||
| 14 | 14
LETTER addressed to Judge Lorna G. Schofield from Peter Safirstein, Esq. dated 04/20/2022 re: Plaintiffs' Response to Defendant's Pre-Motion Letter. Document filed by Erik Chavez, Peter Jang..(Safirstein, Peter)
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| Monday, April 04, 2022 | ||
| 13 | 13
MEMO ENDORSEMENT on re:12 Letter, filed by Apex Clearing Corporation. ENDORSEMENT: Defendant's application for an extension is GRANTED. Defendant's deadline to answer, move or otherwise respond to the Complaint is extended to May 11, 2022. Plaintiffs shall file a response to this letter by April 20, 2022. (Signed by Judge Lorna G. Schofield on 4/4/2022) (mml)
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| Set/Reset Deadlines: Apex Clearing Corporation answer due 5/11/2022. (mml) | ||
| Friday, April 01, 2022 | ||
| 12 | 12
LETTER addressed to Judge Lorna G. Schofield from Jack E. Pace III dated April 1, 2022 re: Pre-Motion Letter Setting Forth the Legal Grounds for Defendant's Motion to Dismiss Plaintiffs' Complaint. Document filed by Apex Clearing Corporation..(Pace, Jack)
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| Wednesday, March 09, 2022 | ||
| 11 | 11
ORDER granting in part and denying in part10 Letter Motion for Extension of Time. Application GRANTED IN PART and DENIED IN PART. Apex's deadline to answer, move or otherwise respond to the Complaint is extended to April 11, 2022. (Signed by Judge Lorna G. Schofield on 3/9/2022) (mml)
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| Set/Reset Deadlines: Apex Clearing Corporation answer due 4/11/2022. (mml) | ||
| Tuesday, March 08, 2022 | ||
| 10 | 10
CONSENT LETTER MOTION for Extension of Time to Respond to Plaintiffs' Complaint 4 , addressed to Judge Lorna G. Schofield from Jack Pace III dated March 8, 2022. Document filed by Apex Clearing Corporation..(Pace, Jack)
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| Monday, March 07, 2022 | ||
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NOTICE OF APPEARANCE by Bryan Daniel Gant on behalf of Apex Clearing Corporation..(Gant, Bryan)
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| 8 | 8
NOTICE OF APPEARANCE by Jack Pace on behalf of Apex Clearing Corporation..(Pace, Jack)
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| 7 | 7
NOTICE OF APPEARANCE by John Mark Gidley on behalf of Apex Clearing Corporation..(Gidley, John)
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| Thursday, February 17, 2022 | ||
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NOTICE OF APPEARANCE by Peter George Safirstein on behalf of Erik Chavez, Peter Jang..(Safirstein, Peter)
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| Tuesday, February 15, 2022 | ||
| 5 | 5
CIVIL COVER SHEET filed..(Graifman, Gary)
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| 4 | 4
COMPLAINT against Apex Clearing Corporation. Document filed by Erik Chavez, Peter Jang..(Graifman, Gary)
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| 3 | 3
ELECTRONIC SUMMONS ISSUED as to Apex Clearing Corporation. (vf)
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gary Steven Graifman to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): Signature Error. Signature of the ECF Filing User not provided. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf) | ||
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Gary Steven Graifman to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the wrong event type was used to file the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) | ||
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gary Steven Graifman. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (vf) | ||
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gary Steven Graifman. The party information for the following party/parties has been modified: Erik Chavez, Peter Jang. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf) | ||
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(vf) | ||
| Magistrate Judge Sarah L. Cave is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (vf) | ||
| Case Designated ECF. (vf) | ||
| Monday, February 14, 2022 | ||
| 2 | 2
REQUEST FOR ISSUANCE OF SUMMONS as to Apex Clearing Corporation, re:1 Complaint. Document filed by Erik Chavez, Peter Jang..(Graifman, Gary)
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| 1 | 1
FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against Apex Clearing Corporation. (Filing Fee $ 402.00, Receipt Number ANYSDC-25729349)Document filed by Erik Chavez, Peter Jang..(Graifman, Gary) Modified on 2/15/2022 (vf).
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Att: 1
Civil Cover Sheet
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