Hyslop v. Morgan Stanley Smith Barney LLC et al
Counter Defendant: Ryan R. Hyslop
Counter Claimant: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney Financing LLC
Case Number: 3:2023cv00743
Filed: April 21, 2023
Court: US District Court for the Southern District of California
Presiding Judge: Karen S Crawford
Referring Judge: M James Lorenz
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2023 Opinion or Order Filing 11 ORDER: The Joint Motion to Continue Early Neutral Evaluation Conference is GRANTED. Doc. No. 10. The June 21, 2023 Early Neutral Evaluation ("ENE") and Case Management Conference ("CMC") are vacated and reset for July 18, 2023 at 2:00 p.m. Counsel must meet and confer pursuant to Fed. R. Civ. P. 26(f) no later than June 27, 2023. The deadline to exchange Rule 26(a)(1)(A-D) initial disclosures, lodge confidential briefs, including ENE participant names and attorney contact information, and file the Joint Discovery Plan is July 11, 2023. Signed by Magistrate Judge Karen S. Crawford on 5/26/2023. (no document attached) (kxb)
May 25, 2023 Filing 10 Joint MOTION to Continue Early Neutral Evaluation Conference by Morgan Stanley Smith Barney Financing LLC, Morgan Stanley Smith Barney LLC. (Bohmholdt, Karin) (cxl1).
May 4, 2023 Filing 9 NOTICE of Errata to Removal - Exhibit A by Morgan Stanley Smith Barney Financing LLC, Morgan Stanley Smith Barney LLC re #1 Notice of Removal, (Bohmholdt, Karin) QC Mailer- Improper Withdrawal of Document (cxl1).
May 4, 2023 Opinion or Order Filing 8 NOTICE AND ORDER Setting Early Neutral Evaluation Conference; Rule 26 Compliance; and Case Management Conference. Early Neutral Evaluation set for 6/21/2023 09:30 AM before Magistrate Judge Karen S. Crawford. Case Management Conference set for 6/21/2023 09:30 AM before Magistrate Judge Karen S. Crawford. Joint Discovery Plan due 6/14/2023. Signed by Magistrate Judge Karen S. Crawford on 05/04/2023.(All non-registered users served via U.S. Mail Service)(cxl1)
May 3, 2023 Filing 7 ANSWER to Complaint , COUNTERCLAIM To Confirm Arbitration Award Issued March 9, 2023 against Ryan R. Hyslop by Morgan Stanley Smith Barney Financing LLC, Morgan Stanley Smith Barney LLC.(Bohmholdt, Karin) (cxl1).
May 1, 2023 Filing 6 NOTICE of Appearance by Samir Hakim on behalf of Morgan Stanley Smith Barney Financing LLC, Morgan Stanley Smith Barney LLC (Hakim, Samir)Attorney Samir Hakim added to party Morgan Stanley Smith Barney Financing LLC(pty:res), Attorney Samir Hakim added to party Morgan Stanley Smith Barney LLC(pty:res) (cxl1).
April 28, 2023 Opinion or Order Filing 5 Notice of Document Discrepancies and Order Thereon by Judge M. James Lorenz Accepting re #1 Notice of Removal,, from Respondents Morgan Stanley Smith Barney Financing LLC, Morgan Stanley Smith Barney LLC. Non-compliance with local rule(s), Civil Local Rule or Electronic Case Filing Administrative Policies and Procedures Manual provision (ECF) Discrepancy ECF 2(k): Illegible exhibit. The filing party is required to verify the legibility of the scanned exhibits prior to electronically filing them with the court.. IT IS HEREBY ORDERED: The document is accepted despite the discrepancy noted above. Any further non-compliant documents may be stricken from the record. If a fully legible copy of ECF no. 1, including exhibits, is not filed by noon on May 5, 2023, it will be stricken from the record. Signed by Judge M. James Lorenz on 4/28/23.(aas) (jms).
April 24, 2023 Filing 4 Respondents Morgan Stanley Smith Barney Financing LLC's, and Morgan Stanley Smith Barney Financing LLC's Notice of Party with Financial Interest Pursuant to FED R. CIV. P. 7.1 AND S.D. CAL. Local Rule 40.2 (Bohmholdt, Karin) (exs).
April 24, 2023 Filing 3 Respondent Morgan Stanley Smith Barney LLC's and Morgan Stanley Smith Financing LLC's Corporate Disclosure Statement Pursuant to FED R. CIV. P. 7.1 AND S.D. CAL. Local Rule 40.2 (Bohmholdt, Karin) (exs).
April 24, 2023 Filing 2 CERTIFICATE OF SERVICE by Morgan Stanley Smith Barney Financing LLC, Morgan Stanley Smith Barney LLC re #1 Notice of Removal, (Bohmholdt, Karin) (exs).
April 21, 2023 Filing 1 NOTICE OF REMOVAL ( Filing fee $ 402 receipt number ACASDC-17784338.), filed by Morgan Stanley Smith Barney Financing LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Civil Cover Sheet, #2 State Court Petition)The new case number is 3:23-cv-743-L-KSC. Judge M. James Lorenz and Magistrate Judge Karen S. Crawford are assigned to the case.(bdc)

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Counter defendant: Ryan R. Hyslop
Represented By: Brandon S. Reif
Represented By: Rachel Dorien Dardashti
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Counter claimant: Morgan Stanley Smith Barney LLC
Represented By: Karin Leeann Bohmholdt
Represented By: Samir Hakim
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Counter claimant: Morgan Stanley Smith Barney Financing LLC
Represented By: Karin Leeann Bohmholdt
Represented By: Samir Hakim
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