Sloan v. Stifel Financial Corp. et al
| Missouri Eastern District Court | |
| Judge: | Henry Edward Autrey |
| Case #: | 4:25-cv-00634 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | May 05, 2025 |
| Terminated: | May 09, 2025 |
| Last checked: Monday May 05, 2025 2:09 PM CDT |
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Defendant
Stifel Bank & Trust
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Defendant
Stifel Financial Corp.
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Defendant
Stifel, Nicolaus & Company, Inc.
501 North Broadway
St. Louis, MO 63102 |
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Plaintiff
Jeb D. Sloan
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Represented By
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| Docket last updated: 05/16/2025 11:59 PM CDT |
| Tuesday, May 13, 2025 | ||
| 18 | 18
service
Waiver of Service Executed
Tue 05/13 10:27 AM
WAIVER OF SERVICE Returned Executed filed by Jeb D. Sloan Stifel Bank & Trust waiver signed on 5/5/2025, answer due 7/7/2025; Stifel Financial Corp. waiver signed on 5/5/2025, answer due 7/7/2025; Stifel, Nicolaus & Company, Inc. waiver signed on 5/5/2025, answer due 7/7/2025. (Astley, Stephen) |
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| Friday, May 09, 2025 | ||
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2
pgs
order
Order (will rule a motion and set/satisfy a schedule)
Fri 05/09 11:35 AM
ORDER: IT IS HEREBY ORDERED that these Actions shall be consolidated into the action bearing the lower case number, Briarwood Investment, Inc. v. Stifel Financial Corp. et al., No. 25-CV-00324-HEA. The caption of the consolidated actions shall be "In re Stifel Cash Sweep Litigation, No. 25-CV-00324-HEA." All future submissions in the Actions shall be filed in the consolidated case.Any actions later instituted in, removed to, or transferred to this Court that involve the same or substantially similar issues of law or fact shall be consolidated into In re Stifel Cash Sweep Litigation, No. 25-CV-00324-HEA. (SEE ORDER FOR DETAILS). Signed by District Judge Henry Edward Autrey on 4/11/2025. (CLH) |
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| Wednesday, May 07, 2025 | ||
| 16 | 16
misc
Entry of Appearance
Wed 05/07 9:41 AM
ENTRY of Appearance by Andrew Shamis for Plaintiff Jeb D. Sloan. (Shamis, Andrew) |
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| Tuesday, May 06, 2025 | ||
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order
A Docket Text Order
Tue 05/06 1:40 PM
Docket Text ORDER: Re:10 MOTION for Leave to Appear Pro Hac Vice Andrew T. Rees. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-11240031) by Plaintiff Jeb D. Sloan. GRANTED. SO ORDERED. Signed by District Judge Henry Edward Autrey on 5/6/2025. (CLH) |
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order
A Docket Text Order
Tue 05/06 1:39 PM
Docket Text ORDER: Re:9 MOTION for Leave to Appear Pro Hac Vice Rene A. Gonzalez. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-11240019) by Plaintiff Jeb D. Sloan. GRANTED. SO ORDERED. Signed by District Judge Henry Edward Autrey on 5/6/2025. (CLH) |
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order
A Docket Text Order
Tue 05/06 1:38 PM
Docket Text ORDER: Re:8 MOTION for Leave to Appear Pro Hac Vice Alex Kaplan. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-11239868) by Plaintiff Jeb D. Sloan. GRANTED. SO ORDERED. Signed by District Judge Henry Edward Autrey on 5/6/2025. (CLH) |
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order
A Docket Text Order
Tue 05/06 1:37 PM
Docket Text ORDER: Re:7 MOTION for Leave to Appear Pro Hac Vice Scott I. Dion. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-11239814) by Plaintiff Jeb D. Sloan. GRANTED. SO ORDERED. Signed by District Judge Henry Edward Autrey on 5/6/2025. (CLH) |
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order
A Docket Text Order
Tue 05/06 1:36 PM
Docket Text ORDER: Re:6 MOTION for Leave to Appear Pro Hac Vice Stephen R. Astley. The Certificate of Good Standing was attached. GRANTED. SO ORDERED. Signed by District Judge Henry Edward Autrey on 5/6/2025. (CLH) |
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| Monday, May 05, 2025 | ||
| 10 | 10
motion
Pro Hac Vice
Mon 05/05 3:14 PM
MOTION for Leave to Appear Pro Hac Vice Andrew T. Rees. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-11240031) by Plaintiff Jeb D. Sloan. |
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Att: 1
Certificate of Good Standing
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motion
Pro Hac Vice
Mon 05/05 3:10 PM
MOTION for Leave to Appear Pro Hac Vice Rene A. Gonzalez. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-11240019) by Plaintiff Jeb D. Sloan.(Gonzalez, Rene) |
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Att: 1
Certificate of Good Standing
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motion
Pro Hac Vice
Mon 05/05 2:41 PM
MOTION for Leave to Appear Pro Hac Vice Alex Kaplan. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-11239868) by Plaintiff Jeb D. Sloan.(Kaplan, Alex) |
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Att: 1
Certificate of Good Standing
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motion
Pro Hac Vice
Mon 05/05 2:24 PM
MOTION for Leave to Appear Pro Hac Vice Scott I. Dion. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-11239814) by Plaintiff Jeb D. Sloan.(Dion, Scott) |
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Att: 1
Certificate of Good Standing
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motion
Pro Hac Vice
Mon 05/05 2:17 PM
MOTION for Leave to Appear Pro Hac Vice Stephen R. Astley. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-11239779) by Plaintiff Jeb D. Sloan.(Astley, Stephen) |
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Att: 1
Certificate of Good Standing
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notice
Electronic Notice - Attorney not Admitted to MOED
Mon 05/05 2:11 PM
Electronic Notice - Application for Admission needed as to Stephen R. Astley. Review of case shows that Attorney Stephen R. Astley is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at[LINK:https://www.moed.uscourts.gov] under the Attorney tab. Notice only, no.pdf attached. (JWD) |
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| 4 | 4
misc
Entry of Appearance
Mon 05/05 1:43 PM
ENTRY of Appearance by Scott Adam Edelsberg for Plaintiff Jeb D. Sloan. (Edelsberg, Scott) |
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| 3 | 3
service
Notice of Process Server
Mon 05/05 12:58 PM
NOTICE OF PROCESS SERVER by Plaintiff Jeb D. Sloan Process Server: Class Action Research c/o Janis Dingman (Astley, Stephen) |
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| 2 | 2
misc
Disclosure Statement (Disclosure of Organizational Interests)
Mon 05/05 12:56 PM
DISCLOSURE STATEMENT by Jeb D. Sloan. No corporate parents or affiliates identified. (Astley, Stephen) |
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| 1 | 1
43
pgs
cmp
Complaint
Mon 05/05 12:51 PM
COMPLAINT against defendant Stifel Bank & Trust, Stifel Financial Corp., Stifel, Nicolaus & Company, Inc. with receipt number AMOEDC-11239364, in the amount of $405 Jury Demand,, filed by Jeb D. Sloan.(Astley, Stephen) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons Stifel Financial Corp.,
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Att: 3
Summons Stifel, Nicolaus & Company, Inc.,
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Att: 4
Summons Stifel Bank & Trust,
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Att: 5
Original Filing Form
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misc
Case Opening Notification
Mon 05/05 2:12 PM
Case Opening Notification. Judge Assigned: Honorable Henry Edward Autrey. 3 Summons(es) issued and emailed to attorneys Stephen Astley and Scott Edelsberg. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible.[LINK:(moed-0001.pdf)] . (JWD) |
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