Sierra et al v. Williamson et al
Plaintiff: Conchi Sierra and Nan Loving Sierra
Defendant: Craig Williamson, Morgan Stanley Trust, National Association, Morgan Stanley & Co. Incorporated, Morgan Stanley Smith Barney, LLC, Claudio Sierra, Robert Majerus, Unknown Defendants and Morgan Stanley Trust
Case Number: 4:2010cv00079
Filed: June 16, 2010
Court: US District Court for the Western District of Kentucky
Office: Owensboro Office
County: XX US, Outside State
Presiding Judge: E. Robert Goebel
Presiding Judge: Joseph H. McKinley
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant

Available Case Documents

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Date Filed Document Text
July 9, 2013 Opinion or Order Filing 217 MEMORANDUM OPINION AND ORDER re 131 Motion in Limine: IT IS HEREBY ORDERED that Plaintiffs Motion in Limine for Ruling that Florida Law Applies to Determine the Validity of the Purported Fifth Amendment to Amended and Restated Sara Loving Suthe rland Revocable Trust Agreement and the Purported Amended and Restated Sara Loving Sutherland Revocable Trust Dated May 1, 2006, 131 is DENIED. Kentucky law shall apply to all of Plaintiffs claims in this matter. Signed by Senior Judge Thomas B. Russell on 7/9/13. cc:counsel (JBM)
June 27, 2013 Opinion or Order Filing 210 MEMORANDUM OPINION AND ORDER by Senior Judge Thomas B. Russell on 6/27/2013 re 159 169 Motions to Exclude. Defendant Morgan Stanley's "Motion to Exclude Plaintiff's Purported Expert, Dr. Shirishkumar Patel," (Docket No. [ 159]), is DENIED; Defendant Craig Williamson's "Motion to Exclude Expert Testimony of Shirishkumar N. Patel, M.D.," (Docket No. 169 ), is DENIED; Defendants are granted leave to Depose Dr. Patel, if they wish, and shall be allowed 1 4 days from entry of this Order in which to do so; Defendants shall identify any expert witness they intend to call in rebuttal no later than 7 days after Dr. Patel is deposed or the expiration of the time allowed to depose Dr. Patel, whichever is later, and shall arrange for any such rebuttal expert to be deposed, if necessary. cc: Counsel (CDF)
January 22, 2013 Opinion or Order Filing 157 MEMORANDUM OPINION AND ORDER denying 90 Motion to Exclude. Defendant's motion is DENIED with leave to re-file after the Plaintiff's experts are deposed. Signed by Senior Judge Thomas B. Russell on 1/22/13. cc:counsel (JBM)
March 24, 2011 Opinion or Order Filing 55 MEMORANDUM OPINION & ORDER denying 27 Motion for guidance regarding payment of attorney fees; denying 34 Motion for Attorney Fees. Signed by Chief Judge Thomas B. Russell on 3/23/2011. cc:counsel (KJA)
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Search for this case: Sierra et al v. Williamson et al
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Plaintiff: Conchi Sierra
Represented By: Donald S. Battcher
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Plaintiff: Nan Loving Sierra
Represented By: Donald S. Battcher
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Defendant: Craig Williamson
Represented By: John David Cole, Sr.
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Defendant: Morgan Stanley Trust, National Association
Represented By: Richard H.C. Clay
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Defendant: Morgan Stanley & Co. Incorporated
Represented By: Richard H.C. Clay
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Defendant: Morgan Stanley Smith Barney, LLC
Represented By: Richard H.C. Clay
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Defendant: Claudio Sierra
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Defendant: Robert Majerus
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Defendant: Unknown Defendants
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Defendant: Morgan Stanley Trust
Represented By: Richard H.C. Clay
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