Morgan Stanley Smith Barney LLC v. Mejia De Del Corral et al
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: Carlos Del Corral, Fadelma Investments Corp., Alejandro Del Corral, Beatriz Mejia De Del Corral and Globalia Corp.
Case Number: 1:2018cv22749
Filed: July 9, 2018
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Robert N Scola
Referring Judge: Edwin G Torres
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 9, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2018 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (rms1)
July 9, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (rms1)
July 9, 2018 Filing 1 Interpleader Complaint Filing fees $400.00 receipt number 113C-10800906, filed by Morgan Stanley Smith Barney LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mestre, Jorge)

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Defendant: Carlos Del Corral
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Defendant: Fadelma Investments Corp.
Represented By: John Charles Lukacs
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Defendant: Alejandro Del Corral
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Defendant: Beatriz Mejia De Del Corral
Represented By: John Charles Lukacs
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Defendant: Globalia Corp.
Represented By: John Charles Lukacs
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Plaintiff: Morgan Stanley Smith Barney LLC
Represented By: Jorge Alejandro Mestre
Represented By: Amanda Marie McGovern
Represented By: Carlos Antonio Rodriguez, II
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