In re Morgan Stanley Data Security Litigation
Plaintiff / Appellee: Amresh Jaijee, on behalf of themselves and all others similarly situated, Sylvia Tillman, on behalf of themselves and all others similarly situated, Vivian Yates, on behalf of themselves and all others similarly situated, Richard Gamen, on behalf of themselves and all others similarly situated, Cheryl Gamen, on behalf of themselves and all others similarly situated, Mark Blythe, on behalf of themselves and all others similarly situated, Midori T. Nelson, on behalf of themselves and all others similarly situated, John C. Nelson, on behalf of themselves and all others similarly situated, Howard Katz, on behalf of themselves and all others similarly situated, Desiree Shapouri, on behalf of themselves and all others similarly situated, Timothy M. Smith, on behalf of themselves and all others similarly situated, Amy Dalton, on behalf of herself and all others similarly situated, Richard Grossman, on behalf of themselves and all others similarly situated, Martin Behar, on behalf of himself and all others similarly situated, Richard Mausner, on behalf of themselves and all others similarly situated and Lori Mausner, on behalf of themselves and all others similarly situated
Defendant / Appellee: Morgan Stanley Smith Barney LLC
Appellant: Steven F. Helfand
Case Number: 22-2670
Filed: October 19, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: TORTS PERSONAL PROPERTY-Other
Docket Report

This docket was last retrieved on December 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2022 Opinion or Order Filing 28 ORDER, [ # 24 ] appeal dismissed for Appellant Steven F. Helfand failure to file D-P, EFFECTIVE. [3430616] [22-2670] [Entered: 12/02/2022 04:56 PM]
December 2, 2022 Filing 27 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[3430615] [22-2670] [Entered: 12/02/2022 04:52 PM]
November 9, 2022 Opinion or Order Filing 24 ORDER, dated 11/09/2022, dismissing appeal by 11/30/2022, unless Appellant Steven F. Helfand, submits Form D-P, copy sent to pro se appellant FILED.[3417098] [22-2670] [Entered: 11/09/2022 12:06 PM]
November 9, 2022 Opinion or Order Filing 23 ORDER, dated 11/09/2022, dismissing appeal by 11/30/2022, unless Appellant Steven F. Helfand, submits an Acknowledgment and Notice of Appearance, copy sent to pro se appellant, FILED.[3417092] [22-2670] [Entered: 11/09/2022 12:01 PM]
November 8, 2022 Filing 22 MOTION ORDER, granting motion to dismiss the appeal under docket number 22-1819 with prejudice [ # 17 ] filed by Appellant Steven F. Helfand. The appeal under docket number 22-2670 will proceed in the ordinary course, copy to pro se Appellant, FILED. [3416325][22] [22-1819]--[Edited 11/08/2022 by YL] [Entered: 11/08/2022 02:12 PM]
November 8, 2022 Filing 19 CURED DEFECTIVE DOCUMENT: MOTION [ # 12 ], [ # 16 ], on behalf of Appellant Steven F. Helfand, FILED.[3416213] [22-1819, 22-2670] [Entered: 11/08/2022 01:02 PM]
November 8, 2022 Filing 17 MOTION, to dismiss, on behalf of Appellant Steven F. Helfand in 22-1819, FILED. Service date 11/08/2022 by CM/ECF. [3416176] [22-1819, 22-2670] [Entered: 11/08/2022 12:36 PM]
November 8, 2022 Filing 16 DEFECTIVE DOCUMENT, Motion to dismiss, [13], on behalf of Appellee Martin Behar, Mark Blythe, Amy Dalton, Cheryl Gamen, Richard Gamen, Richard Grossman, Amresh Jaijee, Howard Katz, Lori Mausner, Richard Mausner, Morgan Stanley Smith Barney LLC, John C. Nelson, Midori T. Nelson, Desiree Shapouri, Timothy M. Smith, Sylvia Tillman and Vivian Yates, FILED.[3415996] [22-1819, 22-2670] [Entered: 11/08/2022 10:55 AM]
November 7, 2022 Filing 15 CURED DEFECTIVE DOCUMENT: [ # 12 ], MOTION, to dismiss, on behalf of Appellee Martin Behar, Amy Dalton, Richard Grossman, Lori Mausner and Richard Mausner, FILED.[3415275] [22-1819, 22-2670] [Entered: 11/07/2022 12:56 PM]
November 7, 2022 Filing 13 MOTION, to dismiss, on behalf of Appellee Martin Behar, Amy Dalton, Richard Grossman, Lori Mausner and Richard Mausner in 22-1819, Appellee Martin Behar, Amy Dalton and Lori Mausner in 22-2670, FILED. Service date 11/07/2022 by CM/ECF, email. [3415218] [22-1819, 22-2670] [Entered: 11/07/2022 12:19 PM]
November 7, 2022 Filing 12 DEFECTIVE DOCUMENT, MOTION to dismiss, [11], on behalf of Appellee Richard Grossman in 22-1819, 22-2670, FILED.[3414915] [22-1819, 22-2670] [Entered: 11/07/2022 08:46 AM]
November 5, 2022 Filing 11 MOTION, to dismiss, on behalf of Appellee Martin Behar, Richard Grossman and Richard Mausner in 22-1819, Appellee Amy Dalton and Lori Mausner in 22-2670, FILED. Service date 11/05/2022 by CM/ECF, email, US mail. [3414872] [22-1819, 22-2670] [Entered: 11/05/2022 05:01 PM]
November 1, 2022 Filing 10 PAYMENT OF DOCKETING FEE, on behalf of Appellant Steven F. Helfand, district court receipt # 7860, FILED.[3412635] [22-2670] [Entered: 11/02/2022 12:55 PM]
October 21, 2022 Filing 9 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Steven F. Helfand Brief due date as 11/28/2022. Joint Appendix due date as 11/28/2022, FILED.[3405742] [22-1819, 22-2670] [Entered: 10/21/2022 04:54 PM]
October 21, 2022 Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3405326] [22-2670] [Entered: 10/21/2022 12:56 PM]
October 19, 2022 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3405316] [22-2670] [Entered: 10/21/2022 12:51 PM]
October 19, 2022 Filing 4 NOTE: See lead case, 22-1829, containing complete set of docket entries.[3405313] [22-2670] [Entered: 10/21/2022 12:50 PM]
October 19, 2022 Filing 2 DISTRICT COURT ORDER, dated 09/28/2022, RECEIVED.[3405305] [22-2670] [Entered: 10/21/2022 12:48 PM]
October 19, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Steven F. Helfand in 22-2670, FILED. [3405302] [22-2670, 22-1819] [Entered: 10/21/2022 12:43 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: In re Morgan Stanley Data Security Litigation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Amresh Jaijee, on behalf of themselves and all others similarly situated
Represented By: John A. Yanchunis Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Sylvia Tillman, on behalf of themselves and all others similarly situated
Represented By: John A. Yanchunis Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Vivian Yates, on behalf of themselves and all others similarly situated
Represented By: John A. Yanchunis Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Richard Gamen, on behalf of themselves and all others similarly situated
Represented By: John A. Yanchunis Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Cheryl Gamen, on behalf of themselves and all others similarly situated
Represented By: John A. Yanchunis Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Mark Blythe, on behalf of themselves and all others similarly situated
Represented By: Linda Phyllis Nussbaum
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Midori T. Nelson, on behalf of themselves and all others similarly situated
Represented By: Linda Phyllis Nussbaum
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: John C. Nelson, on behalf of themselves and all others similarly situated
Represented By: Linda Phyllis Nussbaum
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Howard Katz, on behalf of themselves and all others similarly situated
Represented By: Linda Phyllis Nussbaum
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Desiree Shapouri, on behalf of themselves and all others similarly situated
Represented By: Linda Phyllis Nussbaum
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Timothy M. Smith, on behalf of themselves and all others similarly situated
Represented By: James E. Cecchi Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Amy Dalton, on behalf of herself and all others similarly situated
Represented By: Jean Sutton Martin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Richard Grossman, on behalf of themselves and all others similarly situated
Represented By: Linda Phyllis Nussbaum
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Martin Behar, on behalf of himself and all others similarly situated
Represented By: Jean Sutton Martin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Richard Mausner, on behalf of themselves and all others similarly situated
Represented By: Linda Phyllis Nussbaum
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Lori Mausner, on behalf of themselves and all others similarly situated
Represented By: Jean Sutton Martin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Morgan Stanley Smith Barney LLC
Represented By: Susanna M. Buergel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Steven F. Helfand
Represented By: Steven F. Helfand
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?