Morgan Stanley Smith Barney LLC v. Friedman
| Morgan Stanley Smith Barney LLC |
| Lonnie Friedman |
| 1:2023cv00413 |
| March 8, 2023 |
| US District Court for the Middle District of Pennsylvania |
| Jennifer P Wilson |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on April 3, 2023. A more recent docket listing may be available from PACER.
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Filing 24
ORDER granting #23 Motion to Dismiss. IT IS FURTHER ORDERED that the bond posted by Morgan Stanley (#674220449) in connection with the Courts Temporary Restraining Order dated March 10, 2023 shall be released to Morgan Stanley. Signed by Honorable Jennifer P. Wilson on 3/31/2023 (ve)
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| Filing 23 MOTION to Dismiss Parties' Stipulated Motion to Dismiss by Morgan Stanley Smith Barney LLC. (Attachments: #1 Proposed Order)(Coss, Christopher) |
| DOCKET ANNOTATION: Attorney Momjian is directed to file for special admission or make arrangements to be generally admitted. (ea) |
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Filing 22
ORDER denying #14 Motion to dissolve the temporary restraining order. IT IS FURTHER ORDERED THAT the parties shall file a status report or appropriate stipulation of dismissal within 14 days of conclusion of the FINRA arbitration between the parties. Signed by Honorable Jennifer P. Wilson on 3/15/2023 (ve)
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Filing 21
Order approving re #20 Stipulation. IT IS FURTHER ORDERED THAT the preliminary injunction hearing scheduled for March 16, 2023 is CANCELLED. Signed by Honorable Jennifer P. Wilson on 3/15/2023. (ve)
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| Filing 20 STIPULATION Agreed to by Morgan Stanley and Lonnie Friedman by Morgan Stanley Smith Barney LLC. (Coss, Christopher) |
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Filing 19
SCHEDULING ORDER - IT IS ORDERED AS FOLLOWS:1) Plaintiff may file a reply brief in support of its motion for temporary restraining order and preliminary injunction, Doc. 4, by Wednesday, March 15, 2023, at 5:00 p.m. 2) The preliminary injunction hearing scheduled for Thursday, March 16, 2023 will begin at 1:00 p.m. in Courtroom No. 2, Ninth Floor, Federal Building, Third and Walnut Streets, Harrisburg, Pennsylvania. Signed by Honorable Jennifer P. Wilson on 3/14/2023. (ve)
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Filing 18
ORDER denying #12 Motion to Quash. Signed by Honorable Jennifer P. Wilson on 3/14/2023 (ve)
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| Filing 17 BRIEF IN SUPPORT re #12 MOTION to Quash filed by Lonnie Friedman. (Attachments: #1 Certificate of Service)(Fogle, Douglas) |
| DOCKET ANNOTATION: Counsel is advised to refile their Brief in Support to Document 12 as a separate document. This event can be located under Responses and Replies. (aaa) |
| Filing 15 BRIEF IN OPPOSITION re #12 MOTION to Quash filed by Morgan Stanley Smith Barney LLC. (Attachments: #1 Exhibit(s) Exhibit A, #2 Certificate of Service)(Coss, Christopher) |
| Filing 14 MOTION Dissolve TRO by Lonnie Friedman. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fogle, Douglas) |
| Filing 13 BRIEF IN OPPOSITION re #4 MOTION for Temporary Restraining Order filed by Lonnie Friedman. (Attachments: #1 Affidavit, #2 Appendix, #3 Unpublished Opinion(s), #4 Certificate of Service)(Fogle, Douglas) |
| Filing 12 MOTION to Quash by Lonnie Friedman. (Attachments: #1 Memo of Law, #2 Exhibit(s) A, #3 Proposed Order, #4 Certificate of Service)(Fogle, Douglas) |
| Filing 11 TRO BOND in the amount of $ 100,000.00 posted by Morgan Stanley Smith Barney LLC. (aaa) (Main Document 11 replaced on 3/14/2023) (aaa). |
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Filing 10
ORDER granting #8 Motion for Leave to File Excess Pages. Signed by Honorable Jennifer P. Wilson on 3/13/2023 (ve)
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| Filing 9 NOTICE by Morgan Stanley Smith Barney LLC (Attachments: #1 Certificate of Service)(Coss, Christopher) |
| Filing 8 MOTION to Exceed Page Limitation for Brief in Opposition to Motion for TRO and PI by Lonnie Friedman. (Attachments: #1 Certificate of Service, #2 Proposed Order, #3 Certificate of Nonconcurrence)(Fogle, Douglas) |
| Filing 7 NOTICE of Appearance by Denis C. Dice on behalf of Lonnie Friedman (Attachments: #1 Certificate of Service)(Dice, Denis) |
| Filing 6 NOTICE of Appearance by Douglas G Fogle on behalf of Lonnie Friedman (Attachments: #1 Certificate of Service)(Fogle, Douglas) |
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Filing 5
ORDER granting #4 Motion for TRO. A Temporary Restraining Order issue immediately and that security in the amount of $100,000.00 to be posted no later than the 10th day of March, 2023. Defendant is ordered to show cause before the Court on March 16, 2023, at 3:00 p.m., Courtroom No. 1, Ninth Floor, Federal Building, Third and Walnut Streets, Harrisburg, Pennsylvania. A telephone conference is SCHEDULED for March 14, 2023, at 10:00 a.m. The parties shall call-in to the conference calling number 877-336-1828, using the access code 2529544. See order for further details. Signed by Honorable Jennifer P. Wilson on 3/10/2023 (ve)
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| Telephone Status Conference set for 3/14/2023 at 10:00 AM before Honorable Jennifer P. Wilson. TRO Hearing set for 3/16/2023 at 03:00 PM in Harrisburg - Courtroom 1 before Honorable Jennifer P. Wilson.(ve) |
| Filing 4 MOTION for Temporary Restraining Order by Morgan Stanley Smith Barney LLC. (Attachments: #1 Proposed Order, #2 Memo, #3 Declaration, #4 Declaration, #5 Declaration, #6 Certificate of Nonconcurrence, #7 Certificate of Service)(Coss, Christopher) |
| Filing 3 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Morgan Stanley Smith Barney LLC. (Coss, Christopher) |
| Filing 2 Summons Issued as to Lonnie Friedman and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (aaa) |
| Filing 1 COMPLAINT against Lonnie Friedman ( Filing fee $402, Receipt Number APAMDC-6220977), filed by Morgan Stanley Smith Barney LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit(s) A, #3 B, #4 C, #5 D, #6 E)(aaa) |
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| Plaintiff: Morgan Stanley Smith Barney LLC | |
| Represented By: | Christopher C Coss |
| Represented By: | Thomas J. Momjian |
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| Defendant: Lonnie Friedman | |
| Represented By: | Denis C. Dice |
| Represented By: | Douglas G Fogle |
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