MOBY S.P.A. v. Morgan Stanley et al
Plaintiff: MOBY S.P.A.
Defendant: Morgan Stanley, Morgan Stanley & Co. LLC, ANTONELLO DI MEO, MASSIMO PIAZZI and DOV HILLEL DRAZIN
Case Number: 1:2022cv01300
Filed: February 15, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 133
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2022 Opinion or Order Filing 5 DUPLICATE ORIGINAL AMENDED STANDING ORDER REFERRING CASE to Bankruptcy Court as related to Bankruptcy Court Case No. NOT INDICATED. Pursuant to 28 U.S.C. Section 157(a) any or all cases under title 11 and any or all proceedings arising under title 11 or arising in or related to a case under title 11 are referred to the bankruptcy judges for this district. (See 1:12-mc-00032 (M-10-468) Order Filed February 1, 2012) (Signed by Judge Loretta A. Preska on 1/31/2012) (gp)
February 16, 2022 Case Designated ECF. (gp)
February 16, 2022 CASE TRANSFERRED OUT from the U.S.D.C. Southern District of New York to the United States Bankruptcy Court - Southern District of New York..(gp)
February 16, 2022 USBC - SDNY Case number 22-1005..(gp)
February 16, 2022 Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (gp)
February 16, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(gp)
February 16, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Patricia Baron Tomasco. The party information for the following party/parties has been modified: Defendants. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (gp)
February 15, 2022 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Onorato Armatori S.r.l., for MOBY S.P.A.. Document filed by MOBY S.P.A...(Tomasco, Patricia)
February 15, 2022 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 21cv08031. Document filed by MOBY S.P.A...(Tomasco, Patricia)
February 15, 2022 Filing 2 CIVIL COVER SHEET filed..(Tomasco, Patricia)
February 15, 2022 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 159425/2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-25737968).Document filed by MOBY S.P.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE Part 1of 2, #32 Exhibit EE Part 2 of 2, #33 Exhibit FF Part 1 of 2, #34 Exhibit FF Part 2 of 2, #35 Exhibit GG, #36 Exhibit HH, #37 Exhibit II, #38 Exhibit JJ, #39 Exhibit KK, #40 Exhibit LL, #41 Exhibit MM, #42 Exhibit NN, #43 Exhibit OO, #44 Exhibit PP, #45 Exhibit QQ, #46 Exhibit RR, #47 Exhibit SS, #48 Exhibit TT, #49 Exhibit UU, #50 Exhibit VV, #51 Exhibit WW, #52 NYS Docket Sheet).(Tomasco, Patricia)

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Plaintiff: MOBY S.P.A.
Represented By: Patricia Baron Tomasco
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Defendant: Morgan Stanley
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Defendant: Morgan Stanley & Co. LLC
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Defendant: ANTONELLO DI MEO
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Defendant: MASSIMO PIAZZI
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Defendant: DOV HILLEL DRAZIN
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