Morgan Stanley Smith Barney LLC et al v. Walters
Plaintiff: Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney LLC
Defendant: Kenneth Scott Walters
Case Number: 2:2018cv00138
Filed: August 20, 2018
Court: US District Court for the Northern District of Georgia
Presiding Judge: Richard W Story
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 09
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2018 Submission of #1 Petition for Arbitration,,, to District Judge Richard W. Story. (sk)
September 12, 2018 Filing 5 SUGGESTION OF BANKRUPTCY Upon the Record Certificate of Service by Morgan Stanley Smith Barney LLC. (Attachments: #1 Exhibit Ex A - Notice of Bankruptcy)(Diamond, Gary)
September 11, 2018 Filing 4 Return of Service Executed by Morgan Stanley Smith Barney LLC. Kenneth Scott Walters served on 9/10/2018, answer due 10/1/2018. (Diamond, Gary)
August 23, 2018 Filing 3 Certificate of Interested Persons by Morgan Stanley Smith Barney LLC. (Diamond, Gary)
August 21, 2018 Filing 2 Electronic Summons Issued as to Kenneth Scott Walters. (dgr)
August 20, 2018 Filing 1 PETITION to Confirm arbitration award filed by Morgan Stanley Smith Barney LLC, Morgan Stanley Smith Barney FA Notes Holdings LLC. (Filing fee $400, receipt number 113E-8093220) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(dgr) 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: Kenneth Scott Walters
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Plaintiff: Morgan Stanley Smith Barney FA Notes Holdings LLC
Represented By: Gary William Diamond
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Plaintiff: Morgan Stanley Smith Barney LLC
Represented By: Gary William Diamond
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