Morgan Stanley Smith Barney LLC v. Gardezy
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: Zakriah Gardezy
Case Number: 2:2024cv00650
Filed: March 25, 2024
Court: US District Court for the District of Arizona
Presiding Judge: Michael T Liburdi
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2024 Filing 6 Additional Attachments to Main Document re: #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction [re Declarations of C. Gillespie and PJ LeJeune as Attachments 3 and 4 to Plaintiff's Motion for Temporary Restraining Order] by Plaintiff Morgan Stanley Smith Barney LLC. (Attachments: #1 Declaration of LeJeune)(Guzman, Jamie)
March 25, 2024 Opinion or Order Filing 5 ORDER re: motion for a temporary restraining order and preliminary injunction. IT IS ORDERED directing the Plaintiff that the Court will not take action on this motion until Plaintiff provides notice, such as an affidavit of service, that Defendant has been served; or, until Plaintiff's attorney certifies in writing any efforts made to give notice and why it should not be required. See order for additional details. Signed by Judge Michael T. Liburdi on 3/25/2024. (LMR)
March 25, 2024 Filing 4 Filing fee paid, receipt number AAZDC-22879495. This case has been assigned to the Honorable Judge Michael T Liburdi. All future pleadings or documents should bear the correct case number: CV-24-00650-PHX-MTL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DXD)
March 25, 2024 Filing 3 Corporate Disclosure Statement by Morgan Stanley Smith Barney LLC identifying Corporate Parent Morgan Stanley, Corporate Parent Morgan Stanley Capital Management LLC, Other Affiliate Morgan Stanley Domestic Holdings Incorporated for Morgan Stanley Smith Barney LLC. (Guzman, Jamie) (DXD)
March 25, 2024 Filing 2 MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by Morgan Stanley Smith Barney LLC. (Guzman, Jamie) (Attachments: #1 Memorandum of Law, #2 Proposed Order)(DXD)
March 25, 2024 Filing 1 COMPLAINT. Filing fee received: $ 405.00, receipt number AAZDC-22879495 filed by Morgan Stanley Smith Barney LLC. (Guzman, Jamie) (Attachments: #1 Exhibit A-C, #2 Civil Cover Sheet)(DXD)

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Plaintiff: Morgan Stanley Smith Barney LLC
Represented By: Jamie Dennise Guzman
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Defendant: Zakriah Gardezy
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