Morgan Stanley Smith Barney LLC v. Burwick et al
| Morgan Stanley Smith Barney LLC |
| Gary Burwick and Marc Engelman |
| 0:2019cv62415 |
| September 27, 2019 |
| US District Court for the Southern District of Florida |
| Edwin G Torres |
| Kathleen M Williams |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on October 2, 2019. A more recent docket listing may be available from PACER.
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Filing 13
Administrative Order: ORDER STAYING CASE as per Stipulated Consent Order pending FINRA arbitration proceedings. The action is now CLOSED for administrative purposes. Status report on stay due in 180 days. Signed by Magistrate Judge Edwin G. Torres on 10/2/2019. See attached document for full details. (EGT)
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Filing 12
ORDER granting in part #4 Motion for Temporary Restraining Order/Preliminary Injunction, as per Stipulated Consent Order. Evidentiary hearing CANCELLED. Signed by Magistrate Judge Edwin G. Torres on 10/2/2019. See attached document for full details. (EGT)
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| Filing 11 STIPULATION Stipulated Injunction Order on Consent by Morgan Stanley Smith Barney LLC (Bressan, Michael) |
| Filing 10 NOTICE of Attorney Appearance by Craig D. Stein on behalf of Gary Burwick, Marc Engelman. Attorney Craig D. Stein added to party Gary Burwick(pty:dft), Attorney Craig D. Stein added to party Marc Engelman(pty:dft). (Stein, Craig) |
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Filing 9
SUPPLEMENTAL ORDER re Order Setting Hearing on #4 Motion for Temporary Restraining Order/Preliminary Injunction: Plaintiff is directed to promptly serve a hard copy of the Court's Order on Defendants. Signed by Magistrate Judge Edwin G. Torres on 9/27/2019. (js02)
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Filing 8
PAPERLESS ORDER SETTING HEARING ON #4 Motion for Temporary Restraining Order/Preliminary Injunction:Upon review of the motion and supporting record, the Court finds no good cause to enter any preliminary relief without notice and an opportunity to respond on the part of Defendants. On the other hand, an expedited hearing on the motion for preliminary injunction is warranted. Accordingly it is ORDERED that an Evidentiary Hearing is set on the Motion for Preliminary Injunction for 10/3/2019 09:30 AM in Miami Division before Magistrate Judge Edwin G. Torres in the James Lawrence King Federal Justice Building, 99 NE 4th Street, Tenth Floor, Courtroom 5, Miami, Florida, 33132. Any supporting/opposing affidavits/declarations must be served and filed by 5:00 p.m. 10/2/2019 in advance of the hearing. Signed by Magistrate Judge Edwin G. Torres on 9/27/2019. (EGT)
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Filing 7
PAPERLESS ORDER REFERRING #4 Motion for Temporary Restraining Order filed by Morgan Stanley Smith Barney LLC. THIS MATTER is before the Court on a sua sponte review of the record. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, Plaintiff's motion #4 is REFERRED to United States Magistrate Judge Edwin G. Torres to take any appropriate action required by law. Signed by Judge Kathleen M. Williams on 9/27/2019. (sgi)
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| Filing 6 Corporate Disclosure Statement by Morgan Stanley Smith Barney LLC (Taaffe, Michael) |
| Filing 5 MEMORANDUM of Law re #4 MOTION for Temporary Restraining Order by Morgan Stanley Smith Barney LLC. (Taaffe, Michael) |
| Filing 4 MOTION for Temporary Restraining Order by Morgan Stanley Smith Barney LLC. Responses due by 10/11/2019 (Attachments: #1 Text of Proposed Order Proposed Order)(Taaffe, Michael) |
| Filing 3 Summons Issued as to Gary Burwick, Marc Engelman. (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jao) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12020492, filed by Morgan Stanley Smith Barney LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet, #8 Summon(s), #9 Summon(s))(Taaffe, Michael) |
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