SMITH v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
| District Of Columbia District Court | |
| Judge: | James E Boasberg |
| Case #: | 1:25-cv-00447 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Feb 15, 2025 |
| Last checked: Monday Feb 17, 2025 1:06 AM EST |
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Defendant
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
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Plaintiff
FRANCIS G SMITH
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Represented By
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| Docket last updated: 02/20/2025 11:59 PM EST |
| Thursday, February 20, 2025 | ||
| 12 | 12
service
Summons Returned as to private individual or business
Thu 02/20 3:47 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. served on 2/20/2025, answer due 3/13/2025 (Paduano, Anthony) Modified party served on 2/20/2025 (znmw) |
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| Tuesday, February 18, 2025 | ||
| 11 | 11
notice
Notice of Appearance
Tue 02/18 4:25 PM
NOTICE of Appearance by Anthony Paduano on behalf of FRANCIS G. SMITH (Paduano, Anthony) |
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| Monday, February 17, 2025 | ||
| 10 | 10
notice
Notice of Appearance
Mon 02/17 4:13 PM
NOTICE of Appearance by Amalia Elizabeth Reiss on behalf of FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. |
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| 9 | 9
notice
Notice of Appearance
Mon 02/17 4:11 PM
NOTICE of Appearance by Max Elias Schulman on behalf of FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. (Schulman, Max) |
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| 8 | 8
notice
Notice of Appearance
Mon 02/17 4:06 PM
NOTICE of Appearance by Alex Gesch on behalf of FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. (Gesch, Alex) |
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| 7 | 7
motion
Extension of Time to File Response/Reply
Mon 02/17 3:47 PM
Joint MOTION for Extension of Time to File Response/Reply as to2 MOTION for Temporary Restraining Order by FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.. (Tayrani, Amir) |
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| 6 | 6
notice
Notice of Appearance
Mon 02/17 3:42 PM
NOTICE of Appearance by Amir Cameron Tayrani on behalf of FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. (Tayrani, Amir) |
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| 5 | 5
service
Electronic Summons Issued
Mon 02/17 10:36 AM
SUMMONS (1) Issued Electronically as to FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.(zjd) |
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Att: 1
Notice and Consent
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| 4 | 4
misc
Errata
Mon 02/17 10:27 AM
ERRATA Correcting Initial Pleading by FRANCIS G. SMITH re1 Complaint,.(Stichel, H.) |
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Att: 1
Errata
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notice
Notice of Error- New Case
Mon 02/17 6:00 AM
NOTICE OF NEW CASE ERROR regarding1 Complaint. The following error(s) need correction: (1) Noncompliance with LCvR 5.1(c). Please file a Notice of Errata stating the error and attach the corrected initiating pleading to include the name & full residence address of each party and file using the event Errata. (2) Attorney is not an Active bar member. Please refer to the court website for Bar Status Lookup, Attorney Admissions, and Renewal Information at www.dcd.uscourts.gov/attorneys. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zjd) |
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utility
Case Assigned/Reassigned
Mon 02/17 10:28 AM
Case Assigned to Chief Judge James E. Boasberg. (zjd) |
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order
.Order ~Util - Set/Reset Hearings
Mon 02/17 11:55 AM
MINUTE ORDER: The Court ORDERS that Plaintiff's counsel shall appear via Zoom for a scheduling hearing on the Motion for a Temporary Restraining Order on February 18, 2025, at 10:30 a.m. So ORDERED by Chief Judge James E. Boasberg on 2/17/2025. (lcjeb4) |
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order
Order on Motion for Leave to Appear Pro Hac Vice
Mon 02/17 11:59 AM
MINUTE ORDER: The Court ORDERS that the3 Motion for Leave to Appear Pro Hac Vice of Anthony Paduano is GRANTED. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). [LINK:Click for instructions] . So ORDERED by Chief Judge James E. Boasberg on 2/17/2025. (lcjeb4) |
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order
Order on Motion for Extension of Time to File Response/Reply Set/Reset Hearings
Mon 02/17 4:30 PM
MINUTE ORDER: At the request of the parties, the Court GRANTS the7 Joint Motion for an Extension of Time and ORDERS that the Status Conference set for February 18, 2025, at 10:30 a.m. is VACATED and RESET for March 25, 2025, at 11:00 a.m. by Zoom. So ORDERED by Chief Judge James E. Boasberg on 2/17/2025. (lcjeb4) |
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| Saturday, February 15, 2025 | ||
| 3 | 3
motion
Appear Pro Hac Vice
Sat 02/15 11:26 AM
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Anthony Paduano, Filing fee $ 100, receipt number ADCDC-11483498. Fee Status: Fee Paid. by FRANCIS G SMITH.(Stichel, H.) |
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Att: 1
Declaration of Anthony Paduano
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| 2 | 2
motion
Temporary Restraining Order
Sat 02/15 11:23 AM
MOTION for Temporary Restraining Order by FRANCIS G SMITH.(Stichel, H.) |
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Att: 1
Memorandum in Support,
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Att: 2
Affidavit of Francis G. Smith,
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Att: 3
Exhibit A,
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Att: 4
Exhibit B,
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Att: 5
Exhibit C,
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Att: 6
Exhibit D,
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Att: 7
Exhibit E,
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Att: 8
Exhibit F,
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Att: 9
Exhibit G
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| 1 | 1
23
pgs
cmp
Complaint
Sat 02/15 11:19 AM
COMPLAINT against FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. ( Filing fee $ 405 receipt number ADCDC-11483496) filed by FRANCIS G SMITH.(Stichel, H.) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Exhibit C,
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Att: 5
Exhibit D,
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Att: 6
Exhibit E,
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Att: 7
Summons,
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Att: 8
Certificate of Service
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