Whittington et al v. Morgan Stanley Smith Barney et al

Plaintiff: Richard Ream, Leslie A. Whittington, Terry R. Sloan, Linnea J. Dallman, Jeffrey D. Efird, Melissa Efird, Jennifer F. George, Pamela J. Hawes, Jane S. Jones, Queen C. Miller, Patricia Ream, Douglas Watkins, Jeanne West Watkins, David West, Mary West, Sandra Hoskin, Carroll C. Bridges, Phyllis Rae Bridges, Harold R. Parris, Wylma H. Parris and Victoria B. Henson
Defendant: Morgan Stanley Smith Barney, William Kimbrough and HomeTrust Banking Partnership
Case Number: 1:2012cv00112
Filed: May 29, 2012
Court: US District Court for the Western District of North Carolina
Office: Asheville Office
County: Buncombe
Presiding Judge: Dennis Howell
Presiding Judge: Martin Reidinger
Nature of Suit: Banks and Banking
Cause of Action: 28:1441
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
October 11, 2012 Opinion or Order Filing 24 MEMORANDUM OF DECISION AND ORDER denying without prejudice 11 and 15 Motions to Dismiss; granting 13 Motion to Remand to State Court. (SEE ORDER FOR DETAILS). Signed by District Judge Martin Reidinger on 10/11/12. (nll)
July 3, 2012 Opinion or Order Filing 19 ORDER granting 9 Motion for Leave to Appear Pro Hac Vice added Joseph C. Coates, III for William Kimbrough and Morgan Stanley Smith Barney. Signed by Magistrate Judge Dennis Howell on 7/2/2012. (bsw)

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Search for this case: Whittington et al v. Morgan Stanley Smith Barney et al
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Plaintiff: Richard Ream
Represented By: Johanna Searle Fowler
Represented By: John B Veach, III
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Plaintiff: Leslie A. Whittington
Represented By: John B Veach, III
Represented By: Johanna Searle Fowler
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Plaintiff: Terry R. Sloan
Represented By: John B Veach, III
Represented By: Johanna Searle Fowler
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Plaintiff: Linnea J. Dallman
Represented By: John B Veach, III
Represented By: Johanna Searle Fowler
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Plaintiff: Jeffrey D. Efird
Represented By: John B Veach, III
Represented By: Johanna Searle Fowler
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Plaintiff: Melissa Efird
Represented By: John B Veach, III
Represented By: Johanna Searle Fowler
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Plaintiff: Jennifer F. George
Represented By: John B Veach, III
Represented By: Johanna Searle Fowler
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Plaintiff: Pamela J. Hawes
Represented By: John B Veach, III
Represented By: Johanna Searle Fowler
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Plaintiff: Jane S. Jones
Represented By: John B Veach, III
Represented By: Johanna Searle Fowler
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Plaintiff: Queen C. Miller
Represented By: John B Veach, III
Represented By: Johanna Searle Fowler
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Plaintiff: Patricia Ream
Represented By: John B Veach, III
Represented By: Johanna Searle Fowler
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Plaintiff: Douglas Watkins
Represented By: John B Veach, III
Represented By: Johanna Searle Fowler
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Plaintiff: Jeanne West Watkins
Represented By: John B Veach, III
Represented By: Johanna Searle Fowler
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Plaintiff: David West
Represented By: Johanna Searle Fowler
Represented By: John B Veach, III
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Plaintiff: Mary West
Represented By: Johanna Searle Fowler
Represented By: John B Veach, III
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Plaintiff: Sandra Hoskin
Represented By: Johanna Searle Fowler
Represented By: John B Veach, III
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Plaintiff: Carroll C. Bridges
Represented By: Johanna Searle Fowler
Represented By: John B Veach, III
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Plaintiff: Phyllis Rae Bridges
Represented By: Johanna Searle Fowler
Represented By: John B Veach, III
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Plaintiff: Harold R. Parris
Represented By: Johanna Searle Fowler
Represented By: John B Veach, III
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Plaintiff: Wylma H. Parris
Represented By: Johanna Searle Fowler
Represented By: John B Veach, III
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Plaintiff: Victoria B. Henson
Represented By: Johanna Searle Fowler
Represented By: John B Veach, III
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Defendant: Morgan Stanley Smith Barney
Represented By: Mark Andrew Nebrig
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Defendant: William Kimbrough
Represented By: Mark Andrew Nebrig
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Defendant: HomeTrust Banking Partnership
Represented By: Kearns Davis
Represented By: D. J. O'Brien, III
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