Ballering v. Morgan Stanley LLC et al
Plaintiff: Scott Lynn Ballering
Defendant: Nobuyuki Hirano, Jami Miscik, PHH Mortgage, Hutham S Olayan, Perry M Traquina, Sue Cienkus, Kathleen Lang, Mary L Schapiro, Thomas H Glocer, Alistair Darling, Dennis M Nally, Rayford Wilkins, Jr, Shelley B Leibowitz, Morgan Stanley Smith Barney LLC, Stephen J Luczo, Susan Sykes, James Gorman, Leigh Thern, Takeshi Ogasawara, Justin Lippincott, Morgan Stanley Bank NA, Morgan Stanley LLC, Robert H Herz, Elizabeth Corley, Daniel Krause, Joseph Miller and Anika S Jones
Case Number: 3:2021cv05082
Filed: January 27, 2021
Court: US District Court for the Western District of Washington
Presiding Judge: Benjamin H Settle
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2021 Filing 8 NOTICE TO FILER: re #1 Proposed Complaint. Notice of Filing Deficiency** Action Required ** See attached letter for more information and instructions. Corrected signature page must be filed by 2/16/2021. (SP)
February 1, 2021 Filing 6 NOTICE TO FILER: re #1 Proposed Complaint. Notice of Filing Deficiency** Action Required ** See attached letter for more information and instructions. Filing fee due by 2/8/2021. (SP)
February 1, 2021 Filing 5 LETTER from Clerk to parties re receipt of case from the Eastern District of Pennsylvania (Philadelphia) and advising of WAWD case number and judge assignment. (SP)
February 1, 2021 Filing 4 Case transferred in from the Eastern District of Pennsylvania, Case Number 2:20-cv-06203. Documents 1-3 received electronically.
February 1, 2021 Case Assigned to Judge Benjamin H. Settle. (SP)
January 25, 2021 Opinion or Order Filing 3 ORDERED THAT THE CLERK OF COURT IS DIRECTED TO TRANSFER FORTHWITH THE ABOVE-CAPTIONED CASE TO THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 1/25/21. 1/25/21 ENTERED AND COPIES E-MAILED.(jaa, ) [Transferred from paed on 2/1/2021.]
December 17, 2020 Filing 2 PRO SE NOTICE RE:GUIDELINES (bw, ) [Transferred from paed on 2/1/2021.]
December 17, 2020 Filing 1 PROPOSED COMPLAINT against Sue Cienkus, Elizabeth Corley, Alistair Darling, Thomas H Glocer, James Gorman, Robert H Herz, Nobuyuki Hirano, Anika S Jones, Daniel Krause, Kathleen Lang, Shelley B Leibowitz, Justin Lippincott, Stephen J Luczo, Joseph Miller, Jami Miscik, Morgan Stanley Bank NA, Morgan Stanley LLC, Morgan Stanley Smith Barney LLC, Dennis M Nally, Takeshi Ogasawara, Hutham S Olayan, PHH Mortgage, Mary L Schapiro, Susan Sykes, Leigh Thern, Perry M Traquina, Rayford Wilkins, Jr, filed by Scott Lynn Ballering. (NO FEE PAID; NO IFP FILED) (Attachments: #1 Designation Form, #2 Exhibit EMAIL)(bw, ) [Transferred from paed on 2/1/2021.] Modified on 2/1/2021 (SP). Modified on 2/1/2021 (SP).

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Search for this case: Ballering v. Morgan Stanley LLC et al
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Defendant: Nobuyuki Hirano
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Defendant: Jami Miscik
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Defendant: PHH Mortgage
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Defendant: Hutham S Olayan
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Defendant: Perry M Traquina
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Defendant: Sue Cienkus
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Defendant: Kathleen Lang
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Defendant: Mary L Schapiro
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Defendant: Thomas H Glocer
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Defendant: Alistair Darling
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Defendant: Dennis M Nally
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Defendant: Rayford Wilkins, Jr
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Defendant: Shelley B Leibowitz
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Defendant: Morgan Stanley Smith Barney LLC
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Defendant: Stephen J Luczo
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Defendant: Susan Sykes
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Defendant: James Gorman
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Defendant: Leigh Thern
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Defendant: Takeshi Ogasawara
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Defendant: Justin Lippincott
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Defendant: Morgan Stanley Bank NA
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Defendant: Morgan Stanley LLC
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Defendant: Robert H Herz
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Defendant: Elizabeth Corley
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Defendant: Daniel Krause
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Defendant: Joseph Miller
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Defendant: Anika S Jones
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Plaintiff: Scott Lynn Ballering
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