Morgan Stanley Smith Barney,LLC, et al v. Shefer
| Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney Financing LLC |
| Izhar Shefer |
| 1:2022cv21542 |
| May 18, 2022 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Alicia M Otazo-Reyes |
| Other Statutes: Arbitration |
| 09 U.S.C. ยง 0009 Motion to confirm arbitration award |
| None |
Docket Report
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This docket was last retrieved on December 14, 2022. A more recent docket listing may be available from PACER.
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Filing 11
ORDER TO FILE PROOF OF SERVICE. Petitioner shall file proof ofservice with the Court by no later than July 20, 2022. Failure to comply with the Court's Order by the stated deadline will result in dismissal without prejudice and without further notice. Signed by Judge Beth Bloom on 7/13/2022. See attached document for full details. (ebz)
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Filing 10
ORDER REFERRING MOTION TO MAGISTRATE JUDGE FOR A REPORT AND RECOMMENDATIONS re #9 First MOTION to Vacate filed filed by Izhar Shefer. Motions referred to Judge Alicia M. Otazo-Reyes. Signed by Judge Beth Bloom on 7/13/2022. See attached document for full details. (ebz)
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| Filing 9 First MOTION to Vacate filed by Izhar Shefer. Attorney Nera Shefer added to party Izhar Shefer(pty:dft). Responses due by 7/26/2022 (Shefer, Nera) |
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Filing 8
ORDER TO FILE PROOF OF SERVICE. Within seven (7) days of perfecting service upon Respondent, Petitioner shall file proof of such service with the Court. Signed by Judge Beth Bloom on 6/22/2022. See attached document for full details. (ebz)
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| Filing 7 Clerks Notice to Filer re #6 Notice of Entry of Parties Listed into CM/ECF,. Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (ebz) |
| Filing 6 Notice of Entry of Parties Listed on #1 Motion (Complaint) to Confirm/Vacate/Modify or Correct Arbitration Award,,, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Morgan Stanley Smith Barney Financing LLC. (Gerber, Tracy) |
| Filing 5 CORRECTED Summons Issued as to Izhar Shefer. (nan) |
| Filing 2 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (nan) |
| Filing 3 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (nan) |
| Filing 1 Motion (Complaint) to Confirm Arbitration Award. Filing fee $402.00 receipt number AFLSDC-15649791, filed by Morgan Stanley Smith Barney LLC. (Attachments: #1 Exhibit A-Award, #2 Exhibit B-Statement of Claim, #3 Exhibit C-Shefer's Answer to Statement of Claim and Statement of Counterclaim, #4 Exhibit D-Counter-Respondents' Answer and Affirmative Defenses, #5 Exhibit E-Respondent/Counter-Claimant's Motion to Amend His Answer to Statement of Claim, Affirmative Defenses and Counterclaim, #6 Exhibit F-Counter-Respondents' Amended Answer and Affirmative Defenses, #7 Exhibit G-FINRA Order dated 07/07/2021, #8 Exhibit H-FINRA Order dated 07/16/2021, #9 Exhibit I-FINRA Order dated 07/22/2021, #10 Exhibit J-FINRA Order dated 04/01/2022, #11 Civil Cover Sheet Civil Cover Sheet, #12 Summon(s) Summons)(Gerber, Tracy) |
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