Karnani v. Interactive Brokers LLC
| Virginia Eastern District Court | |
| Judge: | Leonie M Brinkema |
| Referred: | William E Fitzpatrick |
| Case #: | 1:25-cv-00462 |
| Nature of Suit | 160 Contract - Stockholders’ Suits |
| Cause | 28:1332 Diversity - Stockholders Suits |
| Case Filed: | Mar 14, 2025 |
| Case in other court: | Fairfax Circuit Court, 25-01590 |
| Last checked: Friday Mar 14, 2025 11:10 AM EDT |
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Defendant
Interactive Brokers LLC
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Represented By
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Plaintiff
Jaivin Karnani
8305 Greensboro Drive #2515
McLean, VA 22102 |
| Docket last updated: 03/28/2025 11:59 PM EDT |
| Tuesday, March 25, 2025 | ||
| 8 | 8
1
pgs
order
Order on Motion for Pro Se E-Noticing
Tue 03/25 2:01 PM
ORDER granting7 Motion for Pro Se E-Noticing. Signed by District Judge Leonie M. Brinkema on 3/25/2025. (swil) |
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| Monday, March 24, 2025 | ||
| 7 | 7
motion
Pro Se E-Noticing
Tue 03/25 10:04 AM
MOTION for Pro Se E-Noticing by Jaivin Karnani.(lcre, ) |
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Att: 1
Envelope
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| Monday, March 17, 2025 | ||
| 6 | 6
1
pgs
order
Order
Mon 03/17 4:00 PM
ORDERED that Plaintiff, proceeding pro se, is hereby NOTIFIED that Defendant has filed a Motion to Dismiss that, if granted, could result in the dismissal of Plaintiff's Complaint. Plaintiff is ADVISED that he is entitled to file an opposition to the Motion. Any opposition must be filed within twenty-one (21) days of the filing date of this Notice. Plaintiff is FURTHER ADVISED that the Court could dismiss his Complaint on the basis of Defendant's Motion if Plaintiff does not timely respond. Signed by District Judge Leonie M. Brinkema on 3/17/2025. (kgall) |
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| 5 | 5
21
pgs
respm
Memorandum in Support
Mon 03/17 12:33 PM
Memorandum in Support re4 MOTION to Dismiss for Failure to State a Claim filed by Interactive Brokers LLC.(Matheson, Cameron) |
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Att: 1
Declaration of Cameron S. Matheson,
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Att: 2
Exhibit A to Declaration of Cameron S. Matheson
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misc
Notice of Correction
Mon 03/17 12:07 PM
Notice of Correction in re4 MOTION to Dismiss for Failure to State a Claim . The filing user has been notified to file the Memorandum of Law in Support again separately ; the filing user has been notified to file a notice of hearing date or notice of waiver of oral argument. (triv) |
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| Friday, March 14, 2025 | ||
| 4 | 4
motion
Dismiss for Failure to State a Claim
Fri 03/14 1:42 PM
MOTION to Dismiss for Failure to State a Claim by Interactive Brokers LLC.(Matheson, Cameron) |
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Att: 1
21 pgs
Memorandum of Law in Support of Its Motion to Dismiss the Complaint,
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Att: 2
1 pgs
Declaration of Cameron S. Matheson,
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Att: 3
5 pgs
Exhibit Ex. A to Declaration of Cameron S. Matheson
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| 3 | 3
2
pgs
notice
Notice of Appearance
Fri 03/14 1:30 PM
NOTICE of Appearance by Cameron S Matheson on behalf of Interactive Brokers LLC (Matheson, Cameron) |
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| 2 | 2
misc
Corporate Disclosure Statement
Fri 03/14 11:06 AM
Corporate Disclosure Statement by Interactive Brokers LLC. (Matheson, Cameron) |
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| 1 | 1
3
pgs
cmp
Notice of Removal
Fri 03/14 11:03 AM
Notice of Removal ( Filing fee $ 405, receipt number AVAEDC-10062209.), filed by Interactive Brokers LLC.(Matheson, Cameron) |
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Att: 1
Civil Cover Sheet,
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Att: 2
70 pgs
Exhibit 1
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utility
Initial Case Assignment
Mon 03/17 11:43 AM
Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge William E. Fitzpatrick. (triv) |
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