Morgan Stanley Smith Barney LLC v. Washington II
| Morgan Stanley Smith Barney LLC |
| James N. Washington II |
| 8:2019cv01949 |
| July 2, 2019 |
| US District Court for the District of Maryland |
| Peter J Messitte |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on August 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 QC NOTICE: #14 Affidavit filed by Morgan Stanley Smith Barney LLC was filed incorrectly. Wrong Event Selected ***In the future, please use the event Summons Returned Executed so that the answer due date is automatically populated into the docket text. It has been noted as FILED IN ERROR, and the document link has been disabled. (heps, Deputy Clerk) |
| Filing 14 (FILED IN ERROR) AFFIDAVIT of Service to Defendant James Washington, II by Morgan Stanley Smith Barney LLC(Fenn, Paul) Modified on 8/22/2019 (heps, Deputy Clerk). |
| Filing 13 PAPERLESS ORDER granting #12 Motion to Appear Pro Hac Vice on behalf of John Orsini. Directing attorney John Orsini to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 7/12/2019. (srd, Deputy Clerk) |
| Filing 12 MOTION to Appear Pro Hac Vice for John N. Orsini (Filing fee $100, receipt number 0416-8109417.) by James N. Washington II(Donovan, Daniel) |
| Filing 11 Telephone Conference (re pending motions & status of case) held on 7/3/2019 for 15 minutes before Judge Peter J. Messitte.(Court Reporter: Renee Ewing) (jmhs, Deputy Clerk) |
Filing 10
ORDER Approving #8 Stipulated Order for Temporary Restraining Order. Signed by Judge Peter J. Messitte on 7/3/2019. (heps, Deputy Clerk)
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| Filing 9 NOTICE of Appearance by Daniel J Donovan on behalf of James N. Washington II (Donovan, Daniel) |
| Filing 8 STIPULATION re #2 MOTION for Temporary Restraining Order Stipulated Order by Morgan Stanley Smith Barney LLC(KUSHNER, KYLE) |
| Filing 7 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice on behalf of Christopher Clay Coss. Attorney Christopher Clay Coss will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 7/2/2019. (decs, Deputy Clerk) |
| Filing 6 Supplemental to #1 Complaint filed by Morgan Stanley Smith Barney LLC Exhibit A to Complaint (inadvertently omitted at time of initial filing) (KUSHNER, KYLE) |
| Filing 5 Summons Issued 21 days as to James N. Washington II.(heps, Deputy Clerk) |
| Filing 4 MOTION to Appear Pro Hac Vice for Christopher C. Coss (Filing fee $100, receipt number 0416-8102549.) by Morgan Stanley Smith Barney LLC(KUSHNER, KYLE) |
| Filing 3 Local Rule 103.3 Disclosure Statement by Morgan Stanley Smith Barney LLC identifying Corporate Parent Morgan Stanley, Corporate Parent Morgan Stanley Domestic Holdings, Inc., Corporate Parent Morgan Stanley Capital Management, LLC for Morgan Stanley Smith Barney LLC.(KUSHNER, KYLE) |
| Filing 2 MOTION for Temporary Restraining Order by Morgan Stanley Smith Barney LLC (Attachments: #1 Memorandum in Support, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Text of Proposed Order Proposed Order, #6 Certificate of Service)(KUSHNER, KYLE) |
| Filing 1 COMPLAINT against James N. Washington II ( Filing fee $ 400 receipt number 0416-8102440.), filed by Morgan Stanley Smith Barney LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons)(KUSHNER, KYLE) |
| Case Reassigned to Judge Peter J. Messitte. Judge Theodore D. Chuang no longer assigned to the case. (kns, Deputy Clerk) |
| Case Reassigned to Judge Theodore D. Chuang. Magistrate Judge Charles B. Day no longer assigned to the case. (kns, Deputy Clerk) |
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| Defendant: James N. Washington II | |
| Represented By: | Daniel J Donovan |
| Represented By: | John N Orsini |
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| Plaintiff: Morgan Stanley Smith Barney LLC | |
| Represented By: | Christopher Clay Coss |
| Represented By: | KYLE S KUSHNER |
| Represented By: | Paul A Fenn |
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