Morgan Stanley Smith Barney LLC v. Gupta
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: Rajesh Gupta
Case Number: 1:2020cv03386
Filed: June 9, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Matthew F Kennelly
Nature of Suit: Other Statutes: Arbitration
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2020 Filing 17 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 9/17/2020. Plaintiff's response to the defendant's motion to stay #13 , is to be filed by 9/25/2020; defendant's reply is due 10/2/2020. A telephonic status and ruling on the motion hearings are set for 10/9/2020 at 9:00 a.m. The following call-in number will be used for the hearings: 888-684-8852, access code 746-1053. Counsel should wait for the case to be called before announcing themselves. Mailed notice. (mma, )
September 16, 2020 Filing 16 CERTIFICATE of Service by Daniel Gajda on behalf of Rajesh Gupta regarding attorney appearance #15 (Gajda, Daniel)
September 16, 2020 Filing 15 ATTORNEY Appearance for Defendant Rajesh Gupta by Daniel Gajda (Gajda, Daniel)
September 16, 2020 Filing 14 MINUTE entry before the Honorable Matthew F. Kennelly: The Court sets this case for a telephone status hearing on 9/17/2020 at 8:40 AM, using call-in number 888-684-8852, access code 746-1053. (mk)
September 15, 2020 Filing 13 MOTION by Defendant Rajesh Gupta to stay Opposed Motion to Stay Confirmation Proceedings Pending Settlement and Resolution of USERRA Arbitration (Maduff, Aaron)
September 15, 2020 Filing 12 ANSWER to Complaint by Rajesh Gupta(Maduff, Aaron)
August 25, 2020 Filing 11 MINUTE entry before the Honorable Matthew F. Kennelly: The telephone status hearing set for 9/1/2020 is vacated. Defendant is directed to file a written response to the petition to confirm arbitration award by 9/15/2020; plaintiff is directed to file a reply to the response by 9/25/2020. (mk)
August 24, 2020 Filing 10 STATUS Report (Joint) by Morgan Stanley Smith Barney LLC (Claydon, Jonathan)
August 24, 2020 Filing 9 ATTORNEY Appearance for Defendant Rajesh Gupta by Aaron Benjamin Maduff (Maduff, Aaron)
August 7, 2020 Filing 8 WAIVER OF SERVICE returned executed by Morgan Stanley Smith Barney LLC. (Claydon, Jonathan)
August 7, 2020 Filing 7 MINUTE entry before the Honorable Matthew F. Kennelly: By no later than 8/24/2020, the parties (or, if no defendant has yet appeared, the plaintiff(s)) are to file a joint status report that includes the following information: (1) the status of service of process upon each defendant; (2) a description of each party's claims and defenses; (3) details regarding any discussions concerning settlement, whether before or after the filing of the lawsuit; (4) a proposed discovery and pretrial schedule; and (5) any other matters that any party wishes to bring to the Court's attention. The case is set for a case management conference under Federal Rule of Civil Procedure 16 (a "status hearing," in local parlance) on 9/1/2020 at 9:25 a.m. The case management conference will be conducted by telephone, using the following call-in number: 888-684-8852, access code 746-1053. Plaintiff's counsel is directed to provide a copy of this order to any defendant that has not yet appeared by counsel via regular mail at the address at which the defendant has been or is to be served with process. (mk)
July 10, 2020 Opinion or Order Filing 6 ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk10, Docket)
June 9, 2020 CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (acm, )
June 9, 2020 Filing 4 ATTORNEY Appearance for Plaintiff Morgan Stanley Smith Barney LLC by Lucia Lynn Marker-Moore (Marker-Moore, Lucia)
June 9, 2020 Filing 3 ATTORNEY Appearance for Plaintiff Morgan Stanley Smith Barney LLC by Jonathan Hale Claydon (Claydon, Jonathan)
June 9, 2020 Filing 2 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Morgan Stanley Smith Barney LLC (Claydon, Jonathan)
June 9, 2020 Filing 1 MISCELLANEOUS CASE by Morgan Stanley Smith Barney LLC Petition to Confirm Arbitration and Convert to Judgment Filing fee $ 47, receipt number 0752-17092752. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(Claydon, Jonathan)
May 26, 2020 Opinion or Order Filing 5 ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice (ec, )

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Defendant: Rajesh Gupta
Represented By: Aaron Benjamin Maduff
Represented By: Daniel Gajda
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Plaintiff: Morgan Stanley Smith Barney LLC
Represented By: Jonathan Hale Claydon
Represented By: Lucia Lynn Marker-Moore
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