MORGAN STANLEY SMITH BARNEY LLC v. LOGANI
Petitioner: MORGAN STANLEY SMITH BARNEY LLC
Respondent: DEEPENDRA KUMAR LOGANI
Case Number: 2:2020cv04887
Filed: October 2, 2020
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: MICHAEL M BAYLSON
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 9 U.S.C. ยง 9
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2020 Filing 4 CERTIFICATE OF SERVICE by MORGAN STANLEY SMITH BARNEY LLC re #1 Complaint (IFP or Government Plaintiff), Summons Issued, #2 Disclosure Statement Form, #3 MOTION for Judgment On Verified Petition To Confirm Arbitration Award - Steven Sachs personally served Deependra Kumar Logani on 10/27/2020 (COCCIA, ERIK)
October 26, 2020 Filing 3 MOTION for Judgment On Verified Petition To Confirm Arbitration Award filed by MORGAN STANLEY SMITH BARNEY LLC.with Statement That No Brief Is Necessary.(COCCIA, ERIK)
October 23, 2020 Summons Issued as to DEEPENDRA KUMAR LOGANI. Forwarded To: EMAILED TO PLAINTIFF'S COUNSEL on 10/23/20 (JL )
October 16, 2020 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 including Morgan Stanley Smith Barney Holdings LLC, Morgan Stanley Domestic Holdings, Inc., Morgan Stanley Capital Management, LLC, and Morgan Stanley by MORGAN STANLEY SMITH BARNEY LLC.(COCCIA, ERIK)
October 16, 2020 Filing 1 Verified Petition to Confirm Arbitration Award with Exhibits A, B, C, D against DEEPENDRA KUMAR LOGANI, filed by MORGAN STANLEY SMITH BARNEY LLC. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Case Management Track Form)(COCCIA, ERIK) Modified on 10/19/2020 (fb).
October 7, 2020 Filing Fee for COMPLAINT or NOTICE OF REMOVAL by MORGAN STANLEY SMITH BARNEY LLC. (Filing Fee $400, receipt number 0313-14621054). (COCCIA, ERIK)

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Petitioner: MORGAN STANLEY SMITH BARNEY LLC
Represented By: ERIK L. COCCIA
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Respondent: DEEPENDRA KUMAR LOGANI
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