Morgan Stanley Smith Barney, LLC v. Joel
Plaintiff: Morgan Stanley Smith Barney, LLC
Defendant: Benjamin F. Joel
Case Number: 1:2019cv02657
Filed: June 11, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: J P Boulee
Referring Judge: Thomas W Thrash
Nature of Suit: Contract: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2019 Filing 14 NOTICE of Appearance by Adam Scott Katz on behalf of Benjamin F. Joel (Katz, Adam)
June 20, 2019 Opinion or Order Filing 13 Stipulated Injunction Order on Consent entered against Defendant Benjamin F. Joel. Signed by Judge Jean-Paul Boulee on 6/20/19. (ddm)
June 20, 2019 Clerk's Certificate of Mailing to Michael D. Bressan and Michael S. Taaffe re #13 Order. (ddm)
June 19, 2019 Filing 12 PROPOSED CONSENT ORDER Stipulated Injunction Order on Consent re: #2 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction and MOTION for Order Compelling Arbitration. (O'Shea, Katherine)
June 19, 2019 Opinion or Order Filing 11 ORDER granting #7 Application for Admission Pro Hac Vice filed by Michael S. Taaffe. Signed by Judge Jean-Paul Boulee on 6/19/19. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ddm)
June 19, 2019 Opinion or Order Filing 10 ORDER granting #6 Application for Admission Pro Hac Vice filed by Michael D. Bressan. Signed by Judge Jean-Paul Boulee on 6/19/19. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ddm)
June 19, 2019 Filing 9 AFFIDAVIT of Service for Summons, Complaint, Motion for Temporary Restraining Order and/or Preliminary Injuction and an Order Compelling Arbitration, Plaintiff's Certificate of Interested Persons and Corporate Disclosure Statement, Application for Admission of Michael Bressan Pro Hac Vice, Application for Admission of Michael Taaffe Pro Hac Vice, and Notice of Hearing on Motion , as to Benjamin F. Joel. (Monroe, John)
June 19, 2019 NOTICE FROM THE COURT: The hearing on #2 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction set for 6/20/2019 at 10:00 AM has been moved to ATLA Courtroom 2306 before Judge Jean-Paul Boulee. Plaintiff's counsel is hereby directed to inform Defendant of this change. (jdb)
June 19, 2019 Clerk's Certificate of Mailing to Michael D. Bressan re #10 Order and to Michael S. Taaffe re #11 Order. (ddm)
June 18, 2019 APPROVAL by Clerks Office re: #6 APPLICATION for Admission of Michael D. Bressan Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8723354). Documents for this entry are not available for viewing outside the courthouse.. Attorney Michael D. Bressan added appearing on behalf of Morgan Stanley Smith Barney, LLC (pmb)
June 18, 2019 APPROVAL by Clerks Office re: #7 APPLICATION for Admission of Michael S. Taaffe Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8723397). Documents for this entry are not available for viewing outside the courthouse.. Attorney Michael S. Taaffe added appearing on behalf of Morgan Stanley Smith Barney, LLC (pmb)
June 17, 2019 Submission of #2 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction and MOTION for Order Compelling Arbitration to District Honorable Jean-Paul Boulee. (sap)
June 17, 2019 Case Reassigned to Honorable Jean-Paul Boulee. Judge Thomas W. Thrash, Jr. no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:19-cv-02657-JPB. Please make note of this change in order to facilitate the docketing of pleadings in this case. (sap)
June 13, 2019 Filing 8 Electronic Summons Issued as to Benjamin F. Joel. (sap)
June 13, 2019 Clerk's Notation re #5 Certificate of Interested Persons: OK, per TWT. (cmd)
June 12, 2019 Filing 7 APPLICATION for Admission of Michael S. Taaffe Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8723397). Documents for this entry are not available for viewing outside the courthouse.by Morgan Stanley Smith Barney, LLC. (Monroe, John)
June 12, 2019 Filing 6 APPLICATION for Admission of Michael D. Bressan Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8723354). Documents for this entry are not available for viewing outside the courthouse.by Morgan Stanley Smith Barney, LLC. (Monroe, John)
June 12, 2019 Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement by Morgan Stanley Smith Barney, LLC. (Monroe, John)
June 12, 2019 Filing 4 PROPOSED ORDER Granting #2 Motion for Temporary Restraining Order and/or Motion for Preliminary Injunction and Motion for Order Compelling Arbitration. (Monroe, John)
June 12, 2019 Filing 3 PROPOSED SUMMONS filed by Morgan Stanley Smith Barney, LLC Summons to B. Joel (Monroe, John)
June 12, 2019 Submission of #2 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction and MOTION for Order Compelling Arbitration to District Judge Thomas W. Thrash Jr. (sap)
June 12, 2019 NOTICE of Hearing on Motion re: #2 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction. Motion Hearing set for 6/20/2019 at 10:00 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash, Jr. Counsel for Plaintiff instructed to serve Defendant or Defendant's counsel with notice of hearing and be prepared to state the extent of attempted service should Defendant not appear. Each side to receive 30 minutes for argument. (cmd)
June 11, 2019 Filing 2 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction and MOTION for Order Compelling Arbitration by Morgan Stanley Smith Barney, LLC. (Attachments: #1 Brief, #2 Exhibit A - B. Joel Resignation, #3 Exhibit B - Declaration of Dennis Mostyn, #4 Exhibit C - Declaration of John Linder, #5 Exhibit D - Declaration of Candice Smith, #6 Exhibit E - Sample of Notes Written on Pink Slip, #7 Exhibit G - 05-24-19 to Lewis Regarding Joel continuing obligation) (sap)
June 11, 2019 Filing 1 COMPLAINT filed by Morgan Stanley Smith Barney, LLC. (Filing fee $400, receipt number AGANDC-8721689) (Attachments: #1 Exhibit A - Joint Production Arrangement Policy - 2015, #2 Exhibit B - Code of Conduct, #3 Exhibit C - B. Joel Resignation, #4 Exhibit D - Declaration of John Linder, #5 Exhibit E - Declaration of Candice Smith, #6 Exhibit F - Pink Slip, #7 Summons (Not Issued), #8 Civil Cover Sheet) (sap) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Defendant: Benjamin F. Joel
Represented By: Adam Scott Katz
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Plaintiff: Morgan Stanley Smith Barney, LLC
Represented By: Katherine Patricia Siuta O'Shea
Represented By: John Lauchlin Monroe, Jr.
Represented By: Michael S. Taaffe
Represented By: Michael D. Bressan
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