Ballering v. Morgan Stanley LLC/Morgan Stanley Smith Barney LLC et al
Plaintiff: Scott Lynn Ballering
Defendant: CSBS.Org/NMLS, PHH Mortgage LLC, Mr. Joseph Miller, Morgan Stanley Bank NA, Ms. Leigh Thern and Morgan Stanley LLC/Morgan Stanley Smith Barney LLC
Case Number: 1:2021cv00012
Filed: January 8, 2021
Court: US District Court for the District of Hawaii
Presiding Judge: KENNETH J MANSFIELD
Referring Judge: JILL A OTAKE
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2021 Filing 5 CLERK'S JUDGMENT entered on 2/9/2021 pursuant to ECF Nos. #3 DEFICIENCY ORDER and #4 ORDER DISMISSING ACTION. (emt, )COURT'S CERTIFICATE of Service - Scott Lynn Ballering served by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF) on February 9, 2021.
February 9, 2021 Opinion or Order Filing 4 ORDER DISMISSING ACTION re #1 - Signed by JUDGE JILL A. OTAKE on 2/9/2021. (emt, )COURT'S CERTIFICATE of Service - Scott Lynn Ballering served by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF) on February 9, 2021.
January 8, 2021 Opinion or Order Filing 3 DEFICIENCY ORDER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 1/8/2021. (emt, )COURT'S CERTIFICATE of Service - Scott Lynn Ballering served. A blank IFP application was provided to Plaintiff.
January 8, 2021 Opinion or Order Filing 2 Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 3/8/2021 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 1/8/2021. (Attachments: #1 Memo from Clerk Re: Corporate Disclosures)(emt, )COURT'S CERTIFICATE of Service - Scott Lynn Ballering served.
January 8, 2021 Filing 1 COMPLAINT for a Civil Case against All Defendants - filed by Scott Lynn Ballering.(emt, )

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Defendant: CSBS.Org/NMLS
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Defendant: PHH Mortgage LLC
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Defendant: Mr. Joseph Miller
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Defendant: Morgan Stanley Bank NA
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Defendant: Ms. Leigh Thern
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Defendant: Morgan Stanley LLC/Morgan Stanley Smith Barney LLC
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Plaintiff: Scott Lynn Ballering
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