Meredith v. Morgan Stanley & Co, LLC et al
Petitioner: Charlie Meredith
Respondent: Morgan Stanley & Co, LLC and Morgan Stanley
Case Number: 3:2023cv00850
Filed: May 9, 2023
Court: US District Court for the Southern District of California
Presiding Judge: Anthony J Battaglia
Referring Judge: Roger T Benitez
2 Judge: David D Leshner
3 Judge: Nita L Stormes
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 0010 Petition to Vacate Arbitration Award
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2023 Opinion or Order Filing 15 WAIVER OF SERVICE Returned Executed by Morgan Stanley, Morgan Stanley & Co, LLC, as to Morgan Stanley, Morgan Stanley & Co, LLC. (Spallina, Randi) (ddf).
May 26, 2023 Opinion or Order Filing 14 CERTIFICATE OF SERVICE by Charlie Meredith The re-filed motion papers (CM/ECF Doc. # 6, 6-1, 6-2, 6-3, and 6-4)(on Morgan Stanley) (Makman, David) (ddf).
May 26, 2023 Opinion or Order Filing 13 CERTIFICATE OF SERVICE by Charlie Meredith The re-filed motion papers (CM/ECF Doc. # 6, 6-1, 6-2, 6-3, and 6-4) (Makman, David) (ddf).
May 26, 2023 Opinion or Order Filing 12 SUMMONS Returned Executed by Charlie Meredith. Charlie Meredith served. (Makman, David) (ddf).
May 26, 2023 Opinion or Order Filing 11 SUMMONS Returned Executed by Charlie Meredith. Charlie Meredith served. (Makman, David) (ddf).
May 22, 2023 Opinion or Order Filing 10 ORDER Denying #9 Pro Hac Vice Application of David Welling. Signed by Judge Roger T. Benitez on 5/22/2023.(jrm)
May 18, 2023 Opinion or Order Filing 9 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17859545.) (Application to be reviewed by Clerk.) (Welling, David)(jrm).
May 10, 2023 Opinion or Order Filing 8 MINUTE ORDER OF RECUSAL. Magistrate Judge Nita L. Stormes is no longer assigned. Case reassigned to Magistrate Judge David D. Leshner for all further proceedings. The new case number is 23cv850-BEN-DDL.(no document attached) (ddf)
May 10, 2023 Opinion or Order Filing 7 MINUTE ORDER OF RECUSAL. Judge Anthony J. Battaglia is no longer assigned. Case reassigned to Judge Roger T. Benitez for all further proceedings. Pending hearings previously set before the original Judge have been transferred to the newly assigned Judge. The new case number is 23-cv-0850-BEN-NLS. (no document attached) (maq)
May 10, 2023 Opinion or Order Filing 6 MOTION to Vacate (Refiled with Case Number and Exhibits to Memo of Points and Authorities Included) by Charlie Meredith. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit A Meredith Declaration, #3 Exhibit B FINRA Transcript, #4 Exhibit C Timeline)(Makman, David) (ddf).
May 10, 2023 Opinion or Order Filing 5 NOTICE OF WITHDRAWAL OF DOCUMENT by Charlie Meredith . (Makman, David) (ddf).
May 10, 2023 Opinion or Order Filing 4 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jms)
May 10, 2023 Opinion or Order Motions and Judge Association terminated: per Chambers, #2 MOTION for Order filed by Charlie Meredith.(no document attached) (maq)
May 9, 2023 Opinion or Order Filing 3 Amended Notice of Motion and Motion for Order Granting Petition to Vcate FINRA Arbitration Decision, by Charlie Meredith. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit A (Meredith Declaration), #3 Exhibit B (Finra transcript), #4 Exhibit C (Timeline))(Makman, David) **QC Mailer sent re: Missing Case Number on document/withdraw & refile** (maq).
May 9, 2023 Opinion or Order Filing 2 MOTION for Order Granting Petition to Vacate FINRA Arbitration Decisions by Charlie Meredith. (jms)
May 9, 2023 Opinion or Order Filing 1 PETITION to Vacate FINRA Arbitration Award by Charlie Meredith. (no document attached) (jms)

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Petitioner: Charlie Meredith
Represented By: David Alan Makman
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Respondent: Morgan Stanley & Co, LLC
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Respondent: Morgan Stanley
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