Morgan Stanley Private Bank, NA v. Randall
| Morgan Stanley Private Bank, NA |
| Charles Randall |
| 3:2024cv00187 |
| February 20, 2024 |
| US District Court for the Western District of North Carolina |
| David Keesler |
| Frank D Whitney |
| Other Statutes: Arbitration |
| 09 U.S.C. § 0010 Petition to Vacate Arbitration Award |
| None |
Docket Report
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This docket was last retrieved on April 15, 2024. A more recent docket listing may be available from PACER.
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| Filing 61 DECLARATION re #60 Response in Opposition to Motion,,, Declaration of Josh Van Kampen filed by Charles Randall (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex. C, #4 Exhibit Ex. D, #5 Exhibit Ex. E, #6 Exhibit Ex. F, #7 Exhibit Ex. G, #8 Exhibit Ex. H, #9 Exhibit Ex. I, #10 Exhibit Ex. J, #11 Exhibit Ex. K, #12 Exhibit Ex. L, #13 Exhibit Ex. M, #14 Exhibit Ex. N, #15 Exhibit Ex. O, #16 Exhibit Ex. P, #17 Exhibit Ex. Q, #18 Exhibit Ex. R, #19 Exhibit Ex. S, #20 Exhibit Ex. T, #21 Exhibit Ex. U, #22 Exhibit Ex. V, #23 Exhibit Ex. X, #24 Exhibit Ex. Y, #25 Exhibit Ex. Z)(Cordova, Brian) |
| Filing 60 RESPONSE in Opposition re #51 MOTION to Vacate Arbitration Award by Charles Randall. Replies due by 4/22/2024 (Attachments: #1 Exhibit interim award, #2 Exhibit Lowe lawsuit, #3 Exhibit JAMS rejection, #4 Exhibit interim order recusal, #5 Exhibit arb disclosures, #6 Exhibit JVK declaration, #7 Exhibit witness declarations re sleeping, #8 Exhibit crime dec, #9 Exhibit D4 transcripts, #10 Exhibit D3 transcripts, #11 Exhibit term paperwork, #12 Exhibit Sario email re Randall term, #13 Exhibit ADR policy, #14 Exhibit D5 transript, #15 Exhibit D9 transcript, #16 Exhibit MS answer, #17 Exhibit MS MSJ brief, #18 Exhibit D5 transcripts, #19 Exhibit D6 transripts, #20 Exhibit 2014 Diversity docs, #21 Exhibit 2017 diversity docs, #22 Exhibit MS discovery rponses)(Van Kampen, Joshua) |
Filing 59
ORDER denying Respondent's #56 Motion for Leave to File Excess Pages. Signed by US Magistrate Judge David Keesler on 4/9/24. (mga)
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| Filing 58 REPLY to Response to Motion re #56 MOTION for Leave to File Excess Pages by Charles Randall. (Cordova, Brian) |
| Filing 57 MEMORANDUM in Opposition re #56 MOTION for Leave to File Excess Pages by Morgan Stanley Private Bank, NA. Replies due by 4/15/2024 (King, C.) |
| Filing 56 MOTION for Leave to File Excess Pages by Charles Randall. Responses due by 4/18/2024 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Proposed Order) (Van Kampen, Joshua). Motions referred to David Keesler. |
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Filing 55
ORDER granting #54 Motion for Extension of Time to File Response/Reply re: #51 Motion to Vacate Arbitration Award. Responses due by 4/15/2024 Replies due by 5/2/2024. Signed by US Magistrate Judge David Keesler on 3/28/2024. (brl)
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| Filing 54 Consent MOTION for Extension of Time to File Response/Reply re: #51 MOTION to Vacate Arbitration Award by Charles Randall. Responses due by 4/11/2024 (Attachments: #1 Proposed Order) (Cordova, Brian). Motions referred to David Keesler. |
| Filing 53 DECLARATION of Carole G. Miller re #51 MOTION to Vacate Arbitration Award, #52 Memorandum in Support of Motion filed by Morgan Stanley Private Bank, NA (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)(King, C.) |
| Filing 52 MEMORANDUM in Support re #51 MOTION to Vacate Arbitration Award by Morgan Stanley Private Bank, NA. (King, C.) |
| Filing 51 MOTION to Vacate Arbitration Award by Morgan Stanley Private Bank, NA. Responses due by 4/5/2024 (Attachments: #1 Exhibit Ex. A. - Final Award) (King, C.). Modified to remove referral on 3/25/2024 (mga). |
| Filing 50 Notice of Substitution of Counsel by C. Bailey King, Jr on behalf of Morgan Stanley Private Bank, NA, Attorney Alexander Charles Meier terminated. (King, C.) |
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Filing 49
ORDER granting #47 Motion for Leave to Appear Pro Hac Vice added Thomas A. Linthorst for Morgan Stanley Private Bank, NA. Signed by US Magistrate Judge David Keesler on 2/28/24. (mga)
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Filing 48
ORDER granting #46 Motion for Leave to Appear Pro Hac Vice added Carole G. Miller for Morgan Stanley Private Bank, NA (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 2/28/24. (mga)
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| Notice to Carole G. Miller: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 3/6/2024. (mga) |
| Filing 47 MOTION for Leave to Appear Pro Hac Vice as to Thomas A. Linthorst Filing fee $ 300, receipt number ANCWDC-6419396. by Morgan Stanley Private Bank, NA. (Attachments: #1 Exhibit Exhibit A) (King, C.). Motions referred to David Keesler. |
| Filing 46 MOTION for Leave to Appear Pro Hac Vice as to Carole G. Miller Filing fee $ 300, receipt number ANCWDC-6419385. by Morgan Stanley Private Bank, NA. (King, C.). Motions referred to David Keesler. |
| Filing 45 NOTICE of Appearance by C. Bailey King, Jr on behalf of Morgan Stanley Private Bank, NA (King, C.) |
| Filing 44 NOTICE of Appearance by Hanna Elizabeth Eickmeier on behalf of Morgan Stanley Private Bank, NA (Eickmeier, Hanna) |
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Filing 43
ORDER denying without prejudice #32 Motion for Hearing; denying without prejudice #3 Motion to Vacate Arbitration Award; denying without prejudice #35 Motion for Leave to File Surreply. Signed by District Judge Frank D. Whitney on 2/22/24. (clc)
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| Filing 42 Case transferred in from District of Georgia Northern; Case Number 1:23-cv-01596. Original electronic file and docket sheet received. |
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Filing 41
ORDER: The Court GRANTS Respondent's #25 Motion to Transfer Venue. The Court TRANSFERS this case to the United States District Court for the Western District of North Carolina. Signed by Judge Michael L. Brown on 2/20/2024. (jbu) [Transferred from Georgia Northern on 2/20/2024.]
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| Case assigned to District Judge Frank D. Whitney and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. Motions referred to David Keesler: #35 MOTION for Leave to File Surreply This is your only notice - you will not receive a separate document.(rth) |
| Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (rth) |
| Notice to Carole G. Miller, Thomas A. Linthorst, William Preston Martin, Alexander Charles Meier, Douglas R. Kertscher: Pursuant to Local Rule 83.1 you are required to Associate local counsel and File a motion pro hac vice. (Attorney served via NEF) Deadline by 2/27/2024. (rth) |
| Submission of #35 MOTION for Leave to File Surreply to District Judge Michael L. Brown. (jpk) [Transferred from Georgia Northern on 2/20/2024.] |
| Submission of #32 MOTION for Oral Argument re #3 MOTION to Vacate Arbitration Award to District Judge Michael L. Brown. (jpk) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 40 REPLY to Response to Motion re #32 MOTION for Oral Argument re #3 MOTION to Vacate Arbitration Award filed by Morgan Stanley Private Bank, NA. (Meier, Alexander) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 39 RESPONSE in Opposition re #35 MOTION for Leave to File Surreply - Corrected Due to Incomplete Prior Submission filed by Morgan Stanley Private Bank, NA. (Attachments: #1 Exhibit A - Oct. 3, 2022 email)(Meier, Alexander) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 38 RESPONSE in Opposition re #32 MOTION for Oral Argument re #3 MOTION to Vacate Arbitration Award filed by Charles Randall. (Attachments: #1 Exhibit A - JAMS Email with Final Order, #2 Exhibit B - Notice of Petition to Vacate, #3 Exhibit C - April 13, 2023 Law 360 Article, #4 Exhibit D - Deposition Pages and MSJ Brief, #5 Exhibit E - Miller Opening Statement, #6 Exhibit F - Miller Direct Examination, #7 Exhibit G - Transcript in re. Bush Not Called, #8 Exhibit H - Hagerman Witness Examinations, #9 Exhibit I - Morrison Witness Examination, #10 Exhibit J - DellaSala Cross Examination, #11 Exhibit K - Morgan Stanley Attorneys' Signature Block)(Cordova, Brian) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 37 RESPONSE in Opposition re #35 MOTION for Leave to File Surreply filed by Morgan Stanley Private Bank, NA. (Meier, Alexander) [Transferred from Georgia Northern on 2/20/2024.] |
| Submission of #25 MOTION to Transfer Case to U.S. District Court for the Western District of North Carolina to District Judge Michael L. Brown. (jpk) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 36 REPLY to Response to Motion re #25 MOTION to Transfer Case to U.S. District Court for the Western District of North Carolina filed by Charles Randall. (Attachments: #1 Exhibit A - JAMS Email with Final Order, #2 Exhibit B - Notice of Petition to Vacate, #3 Exhibit C - April 13, 2023 Law 360 Article)(Cordova, Brian) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 35 MOTION for Leave to File Surreply by Charles Randall. (Attachments: #1 Exhibit A - Sur-Reply)(Cordova, Brian) [Transferred from Georgia Northern on 2/20/2024.] |
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Filing 34
ORDER GRANTING #33 Respondent's Consent Motion for Additional Time of an additional week to reply to Petitioner's Opposition to Respondent's Motion to Transfer Venue from 7/24/2023 to 7/31/2023. Signed by Judge Michael L. Brown on 07/20/22023. (kng) [Transferred from Georgia Northern on 2/20/2024.]
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| Filing 33 MOTION for Extension of Time re: #29 Response in Opposition to Motion,,, by Charles Randall. (Attachments: #1 Text of Proposed Order)(Cordova, Brian) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 32 MOTION for Oral Argument re #3 MOTION to Vacate Arbitration Award by Morgan Stanley Private Bank, NA. (Meier, Alexander) [Transferred from Georgia Northern on 2/20/2024.] |
| Submission of #3 MOTION to Vacate Arbitration Award to District Judge Michael L. Brown. (jpk) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 31 REPLY to Response to Motion re #3 MOTION to Vacate Arbitration Award filed by Morgan Stanley Private Bank, NA. (Meier, Alexander) [Transferred from Georgia Northern on 2/20/2024.] |
| RECEIPT OF MANUAL FILING: 1 USB (black) received in Atlanta Division re #30 Notice (Other) Notice of Manual Filing. USB scanned by IT Department and placed in the receptacle for filing by the Records Department. (kng) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 30 NOTICE by Charles Randall re #28 Notice (Other),,, Notice of Manual Filing (Cordova, Brian) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 29 RESPONSE in Opposition re #25 MOTION to Transfer Case to U.S. District Court for the Western District of North Carolina filed by Morgan Stanley Private Bank, NA. (Attachments: #1 Exhibit A - Interim Order No. 1, #2 Exhibit B - Interim Order No. 6, #3 Exhibit C - Dec. 18, 2020 email re: Interim Order No. 6, #4 Exhibit D - Dec. 22, 2020 Letter to Arbitrator from Morgan Stanley Private Bank, #5 Exhibit E - Dec. 22, 2020 Letter to Arbitrator from Randall, #6 Exhibit F - Interim Order No. 7, #7 Exhibit G - Aug. 18, 2021 Letter from Morgan Stanley Private Bank, #8 Exhibit H - Aug. 19, 2021 email re: hearing location, #9 Exhibit I - Interim Order No. 8, #10 Exhibit J - Notice of Hearing)(Meier, Alexander) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 28 NOTICE Supplementary Filing by Charles Randall re #27 Response in Opposition to Motion (Attachments: #1 Exhibit 1, 2, 3, 4, 4A, 5, 6A, 6B, 8, 9, 9B.pdf, #2 Exhibit 10, 10A, 11, 11A, 12, 12A, 12B, 13, 14, 15, 16.pdf, #3 Exhibit 17, 18, 19, 20, 21, 22, 23A, 25, 26.pdf, #4 Exhibit 27A, 28, 29, 30, 31, 32, 33, 34, 35, 39, 40, 41, 42, 43, 44.pdf, #5 Exhibit 45, 47, 48, 49, 51, 52, 53, 54, 55, 55A, 56, 58, 59A, 60, 61.pdf, #6 Exhibit 62, 63, 64A, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 82, 83.pdf, #7 Exhibit 85, 87, 90, 90A, 92, 93, 94, 95, 100, 103A, 105, 106, 106C, 106D, 108.pdf, #8 Exhibit 116, 116A, 117A, 127, 131, 132, 138, 140A, 140B.pdf, #9 Exhibit 140BB, 140C, 141, 147, 161A, 161E, 161F, 163, 164, 166.pdf, #10 Exhibit R1, R21, R74, R86.pdf)(Cordova, Brian) Modified to accurately reflect e-filed document on 6/28/2023 (kng). [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 27 RESPONSE in Opposition re #3 MOTION to Vacate Arbitration Award filed by Charles Randall. (Attachments: #1 Exhibit 1 - Redacted Interim Order 10, #2 Exhibit 2 - 1990 Croft Lawsuit, #3 Exhibit 3 - MS Rule 15i application to JAMS, #4 Exhibit 4 - AMS rejection of Rule 15 application, #5 Exhibit 5 - Law 360 and Advisor Hub Articles re sleeping arbitrator, #6 Exhibit 6 - Interim order 21 denying recusal request and reconsideration, #7 Exhibit 7 - Randall's counsel's Emails with MS's counsel requesting docs and info, #8 Exhibit 8 - Kawalec Declaration re Fulton County Clerk, #9 Exhibit 9 - Arbitrator Disclosures, #10 Exhibit 10 - Randall's Motion for Reconsideration, #11 Exhibit 11 - Randall's Proposed Order, #12 Exhibit 12 - Randall's Post-Hearing Brief, #13 Exhibit 13 - MS's Response to Randall's Post-Hearing Brief, #14 Exhibit 13A - MS's Motion for Reconsideration re. Certain Damages, #15 Exhibit 14 - Crimi Declaration, #16 Exhibit 15 - Randall, Van Kampen, McNeil, and Dania Randall Declarations, #17 Exhibit 16 - MS Answer, #18 Exhibit 17 - MS's MSJ Brief, #19 Exhibit 18 - D4 Transcript Pages, #20 Exhibit 19 - D3 Transcript Pages, #21 Exhibit 20 - Employee Relations Case Profile, #22 Exhibit 21 - D6 Transcript Pages, #23 Exhibit 22 - D9 Transcript Pages, #24 Exhibit 23 - Sario Email re. Randall Termination, #25 Exhibit 24 - D5 Transcript Pages, #26 Exhibit 25 - 2014 WM Diversity Year End for Sario, #27 Exhibit 26 - 2017 WM Diversity Mid Year Update for Sario, #28 Exhibit 27 - MS's Objections and Responses to Randall Discovery Requests)(Cordova, Brian) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 26 NOTICE Objection to Carole G. Miller and Patricia Kenneally Declarations by Charles Randall re #3 MOTION to Vacate Arbitration Award (Attachments: #1 Exhibit A - MS Response to Randall Post-Hearing Brief, #2 Exhibit B - MS Motion for Reconsideration re. Certain Damages, #3 Exhibit C - Respondent's Rule 15 application, #4 Exhibit D - Request for Recusal of Croft, #5 Exhibit E - Pages from Arbitration Transcripts, #6 Exhibit F - MS Answer, #7 Exhibit G - MS MSJ Brief, #8 Exhibit H - Response to MS Request for Relief)(Cordova, Brian) Modified to accurately reflect e-filed document on 6/28/2023 (kng). [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 25 MOTION to Transfer Case to U.S. District Court for the Western District of North Carolina with Brief In Support by Charles Randall. (Attachments: #1 Exhibit A - MS CARE Guidebook, #2 Exhibit B - JAMS Demand, #3 Exhibit C - Interim Order 1, #4 Exhibit D - Interim Order 6, #5 Exhibit E - Dec 18, 2020 Email, #6 Exhibit F - MS Letter, #7 Exhibit G - Randall Letter, #8 Exhibit H - Interim Order 7, #9 Exhibit I - Interim Order 8, #10 Exhibit J - MS Response to Post-Hearing Brief, #11 Exhibit K - MS Motion for Reconsideration, #12 Text of Proposed Order)(Kertscher, Douglas) [Transferred from Georgia Northern on 2/20/2024.] |
| Clerk's Certificate of Mailing re #24 Order on Application for Admission PHV for Noel Harlow. (kng) [Transferred from Georgia Northern on 2/20/2024.] |
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Filing 24
ORDER granting #19 Application for Admission Pro Hac Vice for Noel Harlow. Signed by Judge Michael L. Brown on 06/15/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(kng) [Transferred from Georgia Northern on 2/20/2024.]
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| APPROVAL by Clerks Office re: #19 APPLICATION for Admission of Noel Harlow Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12670958) Attorney Noel Harlow added appearing on behalf of Charles Randall (djs)[Transferred from Georgia Northern on 2/20/2024.] |
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Filing 23
ORDER granting #18 Application for Admission Pro Hac Vice of Brian Anthony Cordova. Signed by Judge Michael L. Brown on 06/14/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(kng) [Transferred from Georgia Northern on 2/20/2024.]
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Filing 22
ORDER granting #17 Application for Admission Pro Hac Vice of Joshua Reed Van Kampen. Signed by Judge Michael L. Brown on 06/14/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(kng) [Transferred from Georgia Northern on 2/20/2024.]
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Filing 21
ORDER granting #20 Motion for Leave to File Excess Pages; granting #20 Motion for Extension of Time re #3 MOTION to Vacate Arbitration Award. Respondents shall have through and including 06/27/2023 to respond and Petitioners shall have through and including 07/18/2023 to reply. Signed by Judge Michael L. Brown on 06/14/2023. (kng) [Transferred from Georgia Northern on 2/20/2024.]
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| APPROVAL by Clerks Office re: #17 APPLICATION for Admission of Joshua Reed Van Kampen Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12669417) Attorney Joshua R. Van Kampen added appearing on behalf of Charles Randall (djs) [Transferred from Georgia Northern on 2/20/2024.] |
| APPROVAL by Clerks Office re: #18 APPLICATION for Admission of Brian Anthony Cordova Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12670914) Attorney Brian A. Cordova added appearing on behalf of Charles Randall (djs)[Transferred from Georgia Northern on 2/20/2024.] |
| Clerk's Certificate of Mailing re #23 Order on Application for Admission PHV for Brian Anthony Cordova, #22 Order on Application for Admission PHV Joshua Reed Van Kampen. (kng) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 20 Consent MOTION for Leave to File Excess Pages and MOTION for Extension of Time by Charles Randall. (Attachments: #1 Text of Proposed Order)(Kertscher, Douglas) Added MOTION for Extension of Time on 6/14/2023 (kng). [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 19 APPLICATION for Admission of Noel Harlow Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12670958).by Charles Randall. (Kertscher, Douglas) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 18 APPLICATION for Admission of Brian Anthony Cordova Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12670914).by Charles Randall. (Kertscher, Douglas) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 17 APPLICATION for Admission of Joshua Reed Van Kampen Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12669417).by Charles Randall. (Kertscher, Douglas) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 2/20/2024.] |
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Filing 16
ORDER GRANTING the #15 Consent MOTION for Extension of Time through 6/19/2023 for Respondent to File a Response to Petitioner's #3 Motion to Vacate Arbitration Award. Signed by Judge Michael L. Brown on 5/16/23. (jpa) [Transferred from Georgia Northern on 2/20/2024.]
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| Filing 15 Consent MOTION for Extension of Time for Respondent to File a Response to Petitioner's Motion to Vacate Arbitration Award by Charles Randall. (Attachments: #1 Text of Proposed Order)(Kertscher, Douglas) [Transferred from Georgia Northern on 2/20/2024.] |
| SUBMITTED IN ERROR (duplicate) Submission of #3 MOTION to Vacate Arbitration Award to District Judge Michael L. Brown. (jpk) Modified on 5/15/2023 to edit text (jpk). [Transferred from Georgia Northern on 2/20/2024.] |
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Filing 14
ORDER granting #13 Application for Admission Pro Hac Vice of Carole G. Miller. Signed by Judge Michael L. Brown on 5/8/23. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(jpa) [Transferred from Georgia Northern on 2/20/2024.]
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| APPROVAL by Clerks Office re: #13 APPLICATION for Admission of Carole G. Miller Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12578046). Attorney Carole G. Miller added appearing on behalf of Morgan Stanley Private Bank, NA. (rvb) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 13 APPLICATION for Admission of Carole G. Miller Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12578046).by Morgan Stanley Private Bank, NA. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Meier, Alexander) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 2/20/2024.] |
| Submission of #3 MOTION to Vacate Arbitration Award to District Judge Michael L. Brown. (jpk) [Transferred from Georgia Northern on 2/20/2024.] |
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Filing 12
ORDER granting #10 Application for Admission Pro Hac Vice of Thomas A. Linthorst. Signed by Judge Michael L. Brown on 5/1/23. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(jpa) [Transferred from Georgia Northern on 2/20/2024.]
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| Filing 11 Return of Service Executed by Morgan Stanley Private Bank, NA. Charles Randall served on 4/27/2023, answer due 5/18/2023. (Attachments: #1 Exhibit A - FedEx Shipping, #2 Exhibit B - FedEx Delivery Confirmation)(Meier, Alexander) [Transferred from Georgia Northern on 2/20/2024.] |
| APPROVAL by Clerks Office re: #10 APPLICATION for Admission of Thomas A. Linthorst Pro Hac Vice.. Attorney Thomas A. Linthorst added appearing on behalf of Morgan Stanley Private Bank, NA (kkh) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 10 APPLICATION for Admission of Thomas A. Linthorst Pro Hac Vice.by Morgan Stanley Private Bank, NA. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Meier, Alexander) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 2/20/2024.] |
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Filing 9
STANDING ORDER regarding Civil Litigation. Signed by Judge Michael L. Brown on 8/26/2021. (jpk) [Transferred from Georgia Northern on 2/20/2024.]
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Filing 8
ORDER OF RECUSAL. Judge Steve C. Jones recused. Case reassigned to Judge Michael L. Brown for all further proceedings. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:23-CV-1596-MLB. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Steve C. Jones on 04/26/2023. (ddm) [Transferred from Georgia Northern on 2/20/2024.]
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| RETURN of #6 APPLICATION for Admission of Thomas A. Linthorst Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12554354) to attorney for correction. Reason for Return: Court information could not be verified. Application states court information is in Exhibit A. Exhibit A was not provided. Please re-file and include Exhibit A. (rvb) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 7 NOTICE Of Filing Exhibits inadvertently left off Application for PHV Admission by Morgan Stanley Private Bank, NA re #6 APPLICATION for Admission of Thomas A. Linthorst Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12554354). (Attachments: #1 Exhibit 1)(Meier, Alexander) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 6 APPLICATION for Admission of Thomas A. Linthorst Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12554354).by Morgan Stanley Private Bank, NA. (Attachments: #1 Text of Proposed Order)(Meier, Alexander) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 5 NOTICE of Appearance by Alexander Charles Meier on behalf of Morgan Stanley Private Bank, NA (Meier, Alexander) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 4 Electronic Summons Issued as to Charles Randall. (pdt) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 3 MOTION to Vacate Arbitration Award with Brief In Support by Morgan Stanley Private Bank, NA. (Attachments: #1 Supplement Petitioner's Memorandum of Law in Support of Motion to Vacate Arbitration Award, #2 Exhibit A - Declaration of Carole Miller, #3 Exhibit B - Declaration of Patricia Kenneally)(Martin, William) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 2 Certificate of Interested Persons and Corporate Disclosure Statement by Morgan Stanley Private Bank, NA identifying Corporate Parent Morgan Stanley, Other Affiliate Mitsubishi UFJ Financial Group, Inc. for Morgan Stanley Private Bank, NA. (pdt) [Transferred from Georgia Northern on 2/20/2024.] |
| Filing 1 PETITION to Vacate arbitration award filed by Morgan Stanley Private Bank, NA. (Filing fee $402, receipt number AGANDC-12525081) (Attachments: #1 Exhibit Final Award, #2 Civil Cover Sheet) (pdt) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 2/20/2024.] |
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