Citizens Securities, Inc. v. Hrncic
Michigan Eastern District Court | |
Judge: | Anthony P Patti |
Referred: | Anthony P Patti |
Case #: | 2:24-cv-13017 |
Nature of Suit | 880 Civil Rights - Defend Trade Secrets Act of 2016 (DTSA) |
Cause | 18:1836(a) Injunction against Misappropriation of Trade Secrets |
Case Filed: | Nov 14, 2024 |
Last checked: Thursday Nov 14, 2024 6:10 PM EST |
Defendant
Armin Hrncic
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Plaintiff
Citizens Securities, Inc.
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Represented By
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Docket last updated: 3 hours ago |
Wednesday, November 20, 2024 | ||
15 | 15
notice
Hearing on Motion*
Wed 11/20 12:16 PM
NOTICE OF REMOTE HEARING on4 MOTION to Expedite Discovery in Support of Plaintiff's Application for Temporary Restraining Order and Preliminary Injunction ,3 MOTION for Temporary Restraining Order and Preliminary Injunction . Motion Hearing set for 11/22/2024 01:00 PM before Magistrate Judge Anthony P. Patti |Remote Access Phone Number: 1-669-254-5252 and Meeting ID: 1601407948| (JOwe) |
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14 | 14
respm
Reply to Response to Motion
Wed 11/20 9:39 AM
REPLY to Response re4 MOTION to Expedite Discovery in Support of Plaintiff's Application for Temporary Restraining Order and Preliminary Injunction filed by Citizens Securities, Inc.. (Henneman, Matthew) |
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13 | 13
notice
Appear*
Wed 11/20 7:05 AM
NOTICE TO APPEAR REMOTELY: Status Conference set for 11/20/2024 11:30 AM before Magistrate Judge Anthony P. Patti. (DPer) |
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minutes
Status Conference
Wed 11/20 11:59 AM
Minute Entry for remote proceedings before Magistrate Judge Anthony P. Patti: Status Conference held on 11/20/2024. (Court Reporter: None Present, Not on the Record) (DPer) |
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Tuesday, November 19, 2024 | ||
12 | 12
respm
Response to Motion
Tue 11/19 1:45 PM
RESPONSE to4 MOTION to Expedite Discovery in Support of Plaintiff's Application for Temporary Restraining Order and Preliminary Injunction filed by Armin Hrncic. (Taaffe, Brandon) |
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Monday, November 18, 2024 | ||
11 | 11
order
Consent and Reference to a Magistrate Judge to Conduct All Proceedings
Tue 11/19 1:35 PM
CONSENT and REFERENCE to a United States Magistrate Judge to Conduct All Proceedings. Case referred to Magistrate Judge Anthony P. Patti. Signed by District Judge Mark A. Goldsmith. (SSch) |
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10 | 10
notice
Consent and Reference of a Civil Action to a Magistrate Judge
Mon 11/18 4:44 PM
Notice of Consent and Reference of a Civil Action to a Magistrate Judge filed by Citizens Securities, Inc. . (Henneman, Matthew) |
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Friday, November 15, 2024 | ||
9 | 9
misc
Declaration
Fri 11/15 5:26 PM
DECLARATION by Armin Hrncic re8 Response to Motion filed by Armin Hrncic (Taaffe, Brandon) |
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Att: 1 Exhibit CRD, | ||
Att: 2 Exhibit, | ||
Att: 3 Exhibit, | ||
Att: 4 Exhibit, | ||
Att: 5 Exhibit, | ||
Att: 6 Exhibit, | ||
Att: 7 Exhibit, | ||
Att: 8 Exhibit, | ||
Att: 9 Exhibit, | ||
Att: 10 Exhibit, | ||
Att: 11 Exhibit | ||
8 | 8
respm
Response to Motion
Fri 11/15 5:21 PM
RESPONSE to3 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Armin Hrncic. (Taaffe, Brandon) |
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7 | 7
service
Summons Issued*
Fri 11/15 4:26 PM
SUMMONS Issued for *Armin Hrncic* (JHea) |
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6 | 6
notice
Appearance
Fri 11/15 9:39 AM
NOTICE of Appearance by Brandon Taaffe on behalf of Armin Hrncic. (Taaffe, Brandon) |
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notice
Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option
Fri 11/15 4:27 PM
A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at[LINK:http://www.mied.uscourts.gov] (JHea) |
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Thursday, November 14, 2024 | ||
5 | 5
notice
Appearance
Thu 11/14 6:31 PM
NOTICE of Appearance by Matthew Henneman on behalf of Citizens Securities, Inc.. (Henneman, Matthew) |
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4 | 4
motion
Expedite
Thu 11/14 5:45 PM
MOTION to Expedite Discovery in Support of Plaintiff's Application for Temporary Restraining Order and Preliminary Injunction by Citizens Securities, Inc.. (Wolf, Nathaniel) |
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Att: 1 Index of Exhibits, | ||
Att: 2 Exhibit A - Requests for Expedited Discovery - ROGS, RFP, RFA, | ||
Att: 3 Exhibit B - Depo Notice Hrncic, | ||
Att: 4 Exhibit C - Ameriprise Subpoena to Produce Documents or Permit Inspection, | ||
Att: 5 Exhibit D - Ameriprise Subpoena Deposition, | ||
Att: 6 Exhibit E - DeKiere Subpoena to Testify at a Deposition in a Civil Action | ||
3 | 3
motion
Temporary Restraining Order
Thu 11/14 5:30 PM
MOTION for Temporary Restraining Order and Preliminary Injunction by Citizens Securities, Inc.. (Wolf, Nathaniel) |
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Att: 1 Exhibit 1 - FINRA Rule 13804 | ||
2 | 2
notice
Appearance
Thu 11/14 5:24 PM
NOTICE of Appearance by Nathaniel R. Wolf on behalf of Citizens Securities, Inc.. (Wolf, Nathaniel) |
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1 | 1
34
pgs
cmp
Civil Case - Complaint
Thu 11/14 5:22 PM
COMPLAINT (Injunctive Relief Sought) filed by Citizens Securities, Inc. against Armin Hrncic. No summons requested. Receipt No: AMIEDC-10015014 - Fee: $ 405. County of 1st Plaintiff: Providence County, RI - County Where Action Arose: Macomb County, MI - County of 1st Defendant: Macomb County, MI. [ Previously dismissed case: No] [ Possible companion case(s): None ] (Wolf, Nathaniel) |
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Att: 1 Index of Exhibits, | ||
Att: 2 Exhibit 1 - Rand Affidavit, | ||
Att: 3 Exhibit 1-A - Employment Agreement, | ||
Att: 4 Exhibit 1-B - Resignation Letter, | ||
Att: 5 Exhibit 1-C - Client A, | ||
Att: 6 Exhibit 1-D - Client B, | ||
Att: 7 Exhibit 2 - Dagastino Declaration, | ||
Att: 8 Exhibit 3 - Barboza Declaration | ||
service
Request for Additional Summons
Thu 11/14 5:52 PM
REQUEST for SUMMONS for Armin Hrncic. (Wolf, Nathaniel) |