Morgan Stanley Smith Barney LLC et al v. Haspel et al
Plaintiff: Morgan Stanley Smith Barney, LLC and Stephen Aron Loeb
Defendant: Byrde Berenson Haspel Life Insurance Trust Number 1, Edward M Haspel, Susan H. Lipsey and Byrde B. Haspel
Case Number: 2:2015cv03066
Filed: July 29, 2015
Court: US District Court for the Eastern District of Louisiana
Office: New Orleans Office
County: Out of State
Presiding Judge: Mary Ann Vial Lemmon
Referring Judge: Joseph C Wilkinson
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 0009 Motion to Confirm Arbitration Award
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 30, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2015 Opinion or Order Filing 4 STIPULATION AND ORDER that Petitioners' Application to Confirm Arbitration Award seeking to confirm the November 20, 2014 Award rendered FINRA Dispute Resolution Arbitration No. 12-02329 is GRANTED. FURTHER ORDERED THAT any and all customer dispute information from the Central Registration Depository as to Petitioner, Stephen Aron Loeb (CRD #311581) related to the claims alleged in FINRA Dispute Resolution Arbitration No. 12-02329 shall be expunged from the Central Registration Depository. FURTHER ORDERED THAT each party will bear their own attorneys fees and costs related to the Application to Confirm Arbitration Award. Signed by Judge Mary Ann Vial Lemmon on 7/30/2015.(cms)
July 29, 2015 Filing 3 Initial Case Assignment to Judge Mary Ann Vial Lemmon and Magistrate Judge Joseph C. Wilkinson, Jr. (clc)
July 29, 2015 Filing 2 WAIVER OF SERVICE Returned Executed; waiver sent to Byrde Berenson Haspel Life Insurance Trust Number 1 on 7/29/2015, answer due 9/28/2015; Byrde B. Haspel on 7/29/2015, answer due 9/28/2015; Edward M. Haspel on 7/29/2015, answer due 9/28/2015; Susan H. Lipsey on 7/29/2015, answer due 9/28/2015. (Hancock, Lawrence) (Main Document 2 flatten on 7/30/2015) (cms).
July 29, 2015 Filing 1 COMPLAINT against Byrde Berenson Haspel Life Insurnce Trust Number 1, Byrde B. Haspel, Edward M. Haspel, Susan H. Lipsey (Filing fee $ 400 receipt number 053L-4956101) filed by Morgan Stanley Smith Barney LLC, Stephen Aron Loeb. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order, #7 Civil Cover Sheet)Attorney Lawrence Bradley Hancock added to party Stephen Aron Loeb(pty:pet), Attorney Lawrence Bradley Hancock added to party Morgan Stanley Smith Barney LLC(pty:pet).(Hancock, Lawrence) (Attachment 7 flatten on 7/30/2015) (cms).

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Search for this case: Morgan Stanley Smith Barney LLC et al v. Haspel et al
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Defendant: Byrde Berenson Haspel Life Insurance Trust Number 1
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Defendant: Edward M Haspel
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Defendant: Susan H. Lipsey
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Defendant: Byrde B. Haspel
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Plaintiff: Morgan Stanley Smith Barney, LLC
Represented By: Lawrence Bradley Hancock
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Plaintiff: Stephen Aron Loeb
Represented By: Lawrence Bradley Hancock
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