Hammer International Foundation v. Morgan Stanley Smith Barney LLC et al
| Hammer International Foundation |
| Morgan Stanley Smith Barney LLC and Viktor Armand Hammer |
| 0:2023cv60066 |
| January 13, 2023 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| Defendant |
Docket Report
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| Filing 15 ACKNOWLEDGMENT OF RECEIPT as to #14 Transmittal Letter Sent. (scn) |
| Filing 14 Transmittal Letter Sent with DE#13 to: 17th Judicial Circuit Court. State Court Case Number: CACE-22-017682 (scn) |
Filing 13
Order Remanding Case to State Court. The Clerk is further directed to CLOSE this case and to DENY all pending motions as moot. Closing Case. Signed by Judge William P. Dimitrouleas on 1/30/2023. See attached document for full details. (scn)
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| Filing 12 RESPONSE TO ORDER TO SHOW CAUSE re #11 Order to Show Cause by Viktor Armand Hammer. (Todd, Ryan) |
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Filing 11
SECOND ORDER TO SHOW CAUSE: Show Cause Response due by 1/27/2023. Signed by Judge William P. Dimitrouleas on 1/25/2023. See attached document for full details. (scn)
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Filing 10
ORDER granting #8 Unopposed Motion for Extension of Time to Respond to the Court's Show Cause Order. Show Cause Response due by 1/27/2023. Signed by Judge William P. Dimitrouleas on 1/24/2023. See attached document for full details. (ls)
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| Filing 9 RESPONSE TO ORDER TO SHOW CAUSE re #4 Order to Show Cause by Viktor Armand Hammer. (Attachments: #1 Exhibit 1 -- Declaration of Mr. Hammer, #2 Exhibit 2 -- Jan. 21 e-mail)(Todd, Ryan) |
| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #4 Order to Show Cause by Viktor Armand Hammer. (Todd, Ryan) |
| Filing 7 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by Viktor Armand Hammer. (Todd, Ryan) |
| Filing 6 Corporate Disclosure Statement by Morgan Stanley Smith Barney LLC identifying Corporate Parent Morgan Stanley Capital Management, LLC, Corporate Parent Morgan Stanley, Corporate Parent Morgan Stanley Domestic Holdings, Inc., Other Affiliate Mitsubishi UFJ Financial Group, Inc. 7-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8330 for Morgan Stanley Smith Barney LLC (Tuchman, Matthew) |
| Filing 5 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Morgan Stanley Smith Barney LLC. Attorney Matthew R. Tuchman added to party Morgan Stanley Smith Barney LLC(pty:dft). (Tuchman, Matthew) |
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Filing 4
ORDER TO SHOW CAUSE: Show Cause Response due by 1/24/2023. Signed by Judge William P. Dimitrouleas on 1/24/2023. See attached document for full details. (scn)
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| Filing 3 Bar Letter re: Admissions sent to attorney Theodore R. Snyder, mailing date January 17, 2023, (pt) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (rbe) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - DEFENDANT VIKTOR HAMMERS NOTICE OF REMOVAL) Filing fee $ 402.00 receipt number AFLSDC-16240409, filed by Viktor Armand Hammer.No Answer/Motion to Dismiss Filed. (Attachments: #1 Exhibit Exhibit A- State Court Complaint/ Filings, #2 Exhibit Exhibit B- State Court Civil Cover Sheet, #3 Civil Cover Sheet Federal Civil Cover Sheet)(Todd, Ryan) Modified text & attachment description on 1/13/2023 (rbe). |
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