Case number 1:20-cv-07785
OANDA Corporation v. Stonex Group Inc > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Mar 14, 2024 | 1 | Notice of Appeal* (1) |
| Jul 20, 2023 | 46 | RESPONSE by Defendant Stonex Group Inc to supplement, 44 STONEX'S RESPONSE TO OANDA'S NOTICE OF SUPPLEMENTAL AUTHORITY (Mandell, Steven) (Entered: 07/20/2023) (3) |
| Jul 13, 2023 | 45 | MINUTE entry before the Honorable John J. Tharp, Jr: Any response to the notice of supplemental authority 44 is due 7/20/23 and must adhere to the Court's standing order on supplemental authority. Mailed notice (air, ) (Entered: 07/13/2023) (1) |
| Jul 12, 2023 | 44 | SUPPLEMENT to Response 37 - Notice of Supplemental Authority in Opposition to StoneX's Motion to Dismiss [Dkt. 26] (Attachments: # 1 Exhibit 1 - OANDA v. GAIN Capital, No. 3:20-cv-05784, Dkt. 194 (D.N.J. July 5, 2023))(Hoover, Allen) (Entered: 07/12/2023) (0) |
| Dec 29, 2022 | 43 | ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, ) (Entered: 12/29/2022) (1) |
| Dec 16, 2022 | 42 | MINUTE entry before the Honorable John J. Tharp, Jr:Attorney Aden M. Allen's motion to withdraw appearance on behalf of StoneX Group 41 is granted. His appearance on the record is terminated. Mailed notice (air, ) (Entered: 12/16/2022) (1) |
| Dec 15, 2022 | 41 | MOTION by Attorney Aden M. Allen to withdraw as attorney for Stonex Group Inc. No party information provided (Mandell, Steven) (Entered: 12/15/2022) (3) |
| Nov 5, 2021 | 40 | order on motion to withdraw as attorney (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:George V. Desh's motion to withdraw appearance [39] is granted and his appearance is terminate. Mailed notice (air, ) |
| Nov 4, 2021 | 39 | motion to withdraw as attorney (3) Docket Text: MOTION by Attorney George V. Desh to withdraw as attorney for Stonex Group Inc. No party information provided (Mandell, Steven) |
| May 3, 2021 | 38 | reply (21) Docket Text: REPLY by Defendant Stonex Group Inc to memorandum in support of motion[27] DEFENDANT STONEX'S REPLY IN SUPPORT OF ITS MOTION TO DISMISS PLAINTIFF'S COMPLAINT WITH PREJUDICE FOR FAILURE TO STATE A CLAIM (Mandell, Steven) |
| Apr 12, 2021 | 37 | Response (20) Docket Text: RESPONSE by Plaintiff OANDA Corporation to memorandum in support of motion[27] (Koning, Drew) |
| Mar 11, 2021 | 36 | telephone conference (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Telephone conference held. Once the motion to dismiss has been decided, a future hearing will be set as appropriate. Mailed notice (air, ) |
| Mar 11, 2021 | 35 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant Stonex Group Inc by Michael Brett Levin (Levin, Michael) |
| Mar 11, 2021 | 34 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant Stonex Group Inc by Aden Martin Allen (Allen, Aden) |
| Mar 10, 2021 | 33 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant Stonex Group Inc by Natalie J. Morgan (Morgan, Natalie) |
| Mar 5, 2021 | 32 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: At the joint request of the parties, the briefing schedule on Defendant StoneX Group's Motion to Dismiss [26] [27] is extended as follows: Plaintiff's response due on April 12, 2021 and Defendant's reply is due on May 3, 2021. Mailed notice (air, ) |
| Mar 5, 2021 | 31 | case stayed (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: The Court has reviewed the parties' status report [30]. Discovery will be stayed pending resolution of the motion to dismiss [26]. Mailed notice (air, ) |
| Mar 4, 2021 | 30 | status report (Exhibit Ex. A - Schedule) (3) Docket Text: STATUS Report JOINT REPORT OF THE PARTIES' PLANNING MEETING by OANDA Corporation (Attachments: # (1) Exhibit Ex. A - Schedule)(Marinelli, Joseph) |
| Mar 4, 2021 | 30 | status report (Main Document) (9) Docket Text: STATUS Report JOINT REPORT OF THE PARTIES' PLANNING MEETING by OANDA Corporation (Attachments: # (1) Exhibit Ex. A - Schedule)(Marinelli, Joseph) |
| Mar 3, 2021 | 29 | order on motion to appear pro hac vice (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Defendant's motion to dismiss [26] is taken under advisement. The plaintiff's response is due 3/29/21; reply due 4/12/21. The motions for leave to appear pro hac vice [23] [24] [25] are granted; counsel are directed to file their appearances on the docket. Mailed notice (air, ) |
| Mar 1, 2021 | 28 | notification of affiliates pursuant to local rule 3.2 (3) Docket Text: NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Stonex Group Inc (Mandell, Steven) |
| Mar 1, 2021 | 27 | memorandum in support of motion (Exhibit 4) (3) Docket Text: MEMORANDUM by Stonex Group Inc in support of Motion to Dismiss for Failure to State a Claim[26] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Mandell, Steven) |
| Mar 1, 2021 | 27 | memorandum in support of motion (Exhibit 3) (30) Docket Text: MEMORANDUM by Stonex Group Inc in support of Motion to Dismiss for Failure to State a Claim[26] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Mandell, Steven) |
| Mar 1, 2021 | 27 | memorandum in support of motion (Exhibit 2) (30) Docket Text: MEMORANDUM by Stonex Group Inc in support of Motion to Dismiss for Failure to State a Claim[26] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Mandell, Steven) |
| Mar 1, 2021 | 27 | memorandum in support of motion (Exhibit 1) (30) Docket Text: MEMORANDUM by Stonex Group Inc in support of Motion to Dismiss for Failure to State a Claim[26] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Mandell, Steven) |
| Mar 1, 2021 | 27 | memorandum in support of motion (Main Document) (22) Docket Text: MEMORANDUM by Stonex Group Inc in support of Motion to Dismiss for Failure to State a Claim[26] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Mandell, Steven) |
| Mar 1, 2021 | 26 | Motion to Dismiss for Failure to State a Claim (3) Docket Text: MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Stonex Group Inc Motion to Dismiss Plaintiff's Complaint wth Prejudice for Failure to State a Claim (Mandell, Steven) |
| Feb 25, 2021 | 25 | motion to appear pro hac vice (2) Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17968033. (Morgan, Natalie) |
| Feb 25, 2021 | 24 | motion to appear pro hac vice (2) Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17968029. (Allen, Aden) |
| Feb 25, 2021 | 23 | motion to appear pro hac vice (4) Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17968020. (Levin, Michael) |
| Feb 24, 2021 | 22 | order on motion for extension of time (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Defendant's unopposed motion for extension [21] is granted. The responsive pleading is due on or before 3/1/21. Mailed notice (air, ) |
| Feb 23, 2021 | 21 | extension of time (4) Docket Text: MOTION by Defendant Stonex Group Inc for extension of time to Respond to Plaintiff's Complaint (Unopposed) (Mandell, Steven) |
| Jan 26, 2021 | 20 | order on motion for extension of time (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Defendant's motion for extension [17] is granted. The requested extension will not materially delay the resolution of this case. Defendant's answer or other responsive pleading is due on or before 2/24/21. The joint report required by Local Patent Rule Appendix A is due by 3/4/21. The telephone conference scheduled for 2/10/21 at 9:00 AM is reset for 3/11/21 at 9:00 AM. Directions for counsel and the parties for participating in the telephonic hearing will be provided by email prior to the hearing. Counsel are instructed to use those directions, which require logging into the call via a web site. Members of the public and media who wish to listen to this hearing may call in to the hearing by dialing 877-848-7030 and, upon prompting, entering the access code: 5784864. Persons granted remote access to proceedings are reminded that this is a court proceeding and should be treated as such; phones should be muted at all times unless you are authorized to participate in the hearing. In addition, the general prohibition against photographing, recording, and rebroadcasting of court proceedings applies. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (air, ) |
| Jan 25, 2021 | 19 | response in opposition to motion (4) Docket Text: RESPONSE by OANDA Corporationin Opposition to MOTION by Defendant Stonex Group Inc for extension of time TO ANSWER OR OTHERWISE PLEAD AND FOR CORRESPONDING EXTENSION OF INITIAL COURT DATES[17] (Marinelli, Joseph) |
| Jan 22, 2021 | 18 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant Stonex Group Inc by George V. Desh (Desh, George) |
| Jan 22, 2021 | 17 | extension of time (4) Docket Text: MOTION by Defendant Stonex Group Inc for extension of time TO ANSWER OR OTHERWISE PLEAD AND FOR CORRESPONDING EXTENSION OF INITIAL COURT DATES (Mandell, Steven) |
| Jan 22, 2021 | 16 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant Stonex Group Inc by Steven P. Mandell (Mandell, Steven) |
| Jan 13, 2021 | 15 | set/reset hearings (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:An initial status hearing will be conducted by telephone on 2/10/21 at 9:00 a.m. The joint report required by Local Patent Rule Appendix A is due by2/3/21. Mailed notice (air, ) |
| Jan 12, 2021 | 14 | summons returned executed (2) Docket Text: SUMMONS Returned Executed by OANDA Corporation as to Stonex Group Inc on 1/4/2021, answer due 1/25/2021. (Gibeault, Neal) |
| Jan 11, 2021 | 13 | order on motion to appear pro hac vice (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:The motions for leave to appear pro hac vice [8] [9] [10] [11] are granted. Barry F. Irwin's motion to withdraw [12] is granted. Mailed notice (air, ) |
| Jan 8, 2021 | 12 | motion to withdraw as attorney (2) Docket Text: MOTION by Attorney Barry F. Irwin to withdraw as attorney for OANDA Corporation. No party information provided (Irwin, Barry) |
| Jan 8, 2021 | 11 | motion to appear pro hac vice (2) Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17810149. (Koning, Drew) |
| Jan 8, 2021 | 10 | motion to appear pro hac vice (3) Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17810131. (Paisley, Shaun) |
| Jan 8, 2021 | 9 | motion to appear pro hac vice (2) Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17810113. (Gibeault, Neal) |
| Jan 8, 2021 | 8 | motion to appear pro hac vice (2) Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17810051. (Dykema, Erik) |
| Jan 8, 2021 | 7 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff OANDA Corporation by Joseph Frank Marinelli (Marinelli, Joseph) |
| Jan 8, 2021 | 6 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff OANDA Corporation by Allen E. Hoover (Hoover, Allen) |
| Dec 30, 2020 | 5 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff OANDA Corporation by Barry F. Irwin (Irwin, Barry) |
| Dec 30, 2020 | 4 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff OANDA Corporation by Barry F. Irwin (Irwin, Barry) |
| Dec 30, 2020 | 3 | notification of affiliates pursuant to local rule 3.2 (2) Docket Text: NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by OANDA Corporation (Irwin, Barry) |
| Dec 30, 2020 | 2 | civil cover sheet (2) Docket Text: CIVIL Cover Sheet (Irwin, Barry) |
| Dec 30, 2020 | 1 | complaint (Exhibit G) (4) Docket Text: COMPLAINT filed by OANDA Corporation; Jury Demand. Filing fee $ 402, receipt number 0752-17786708. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Irwin, Barry) |
| Dec 30, 2020 | 1 | complaint (Exhibit F) (5) Docket Text: COMPLAINT filed by OANDA Corporation; Jury Demand. Filing fee $ 402, receipt number 0752-17786708. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Irwin, Barry) |
| Dec 30, 2020 | 1 | complaint (Exhibit E) (6) Docket Text: COMPLAINT filed by OANDA Corporation; Jury Demand. Filing fee $ 402, receipt number 0752-17786708. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Irwin, Barry) |
| Dec 30, 2020 | 1 | complaint (Exhibit D) (30) Docket Text: COMPLAINT filed by OANDA Corporation; Jury Demand. Filing fee $ 402, receipt number 0752-17786708. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Irwin, Barry) |
| Dec 30, 2020 | 1 | complaint (Exhibit C) (30) Docket Text: COMPLAINT filed by OANDA Corporation; Jury Demand. Filing fee $ 402, receipt number 0752-17786708. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Irwin, Barry) |
| Dec 30, 2020 | 1 | complaint (Exhibit B) (30) Docket Text: COMPLAINT filed by OANDA Corporation; Jury Demand. Filing fee $ 402, receipt number 0752-17786708. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Irwin, Barry) |
| Dec 30, 2020 | 1 | complaint (Exhibit A) (19) Docket Text: COMPLAINT filed by OANDA Corporation; Jury Demand. Filing fee $ 402, receipt number 0752-17786708. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Irwin, Barry) |
| Dec 30, 2020 | 1 | complaint (Main Document) (27) Docket Text: COMPLAINT filed by OANDA Corporation; Jury Demand. Filing fee $ 402, receipt number 0752-17786708. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Irwin, Barry) |
| Dec 30, 2020 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant Stonex Group Inc (crl, ) |
| Dec 30, 2020 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (crl, ) |
| Dec 30, 2020 | 1 | Complaint* (1) |
