Morgan Stanley Smith Barney LLC et al v. Johnson et al
Plaintiff: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant: Christopher Johnson
Case Number: 0:2017cv01101
Filed: April 7, 2017
Court: US District Court for the District of Minnesota
Office: DMN Office
County: XX US, Outside State
Presiding Judge: Richard H. Kyle
Presiding Judge: Tony N. Leung
Nature of Suit: Arbitration
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 20, 2020 Opinion or Order Filing 149 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that: 1. The Receiver's Motion 140 is GRANTED; 2. The Receiver is hereby DISCHARGED from further duties relating to this case; and 3. Morgan Stanley shall pay the Receiver's reasonable fees and expenses in the amount of $149,735.40. (Written Opinion) Signed by The Hon. Paul A. Magnuson on 8/20/2020. (LLM)
May 22, 2019 Opinion or Order Filing 119 ORDER: IT IS HEREBY ORDERED that Plaintiffs' Motion for Contempt and Renewed Motion to Foreclose 105 is GRANTED in part and DENIED without prejudice in part. The hearing set for May 28, 2019 is CANCELLED. (Written Opinion) Signed by The Hon. Paul A. Magnuson on 5/22/2019. (LLM)
October 26, 2018 Opinion or Order Filing 91 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Defendants Motion to Stay Pending Appeal (Docket No. 82) is DENIED. (Written Opinion) Signed by Judge Paul A. Magnuson on 10/26/2018. (JEP)
September 27, 2018 Opinion or Order Filing 75 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that: 1. Plaintiffs' Motions to Appoint Receiver and for Charging Order 21 57 are GRANTED in part, and DENIED without prejudice; 2. A Charging Order is ENTERED pursuant to Minn. Stat. Section 322C. 0503 against Johnson's transferable LLC interests for the unsatisfied amount of the judgment; and 3. Timothy G. Becker of Lighthouse Management Group, Inc., is APPOINTED to serve as a receiver of Johnson's LLC and non-LLC property and assets. (Written Opinion) Signed by The Hon. Paul A. Magnuson on 9/27/2018. (LLM)
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Defendant: Christopher Johnson
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Plaintiff: Morgan Stanley Smith Barney LLC
Represented By: Timothy P Griffin
Represented By: William Thomson
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Plaintiff: Morgan Stanley Smith Barney FA Notes Holdings LLC
Represented By: Timothy P Griffin
Represented By: William Thomson
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