Ballering v. Morgan Stanley LLC et al
Plaintiff: Scott Lynn Ballering
Defendant: Joseph Miller, PHH Mortgage LLC, Morgan Stanley Smith Barney LLC, Morgan Stanley Bank NA, CSBS.org/NMLS, Morgan Stanley LLC and Leigh Thern
Case Number: 3:2021cv05084
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
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
February 2, 2021 Filing 6 NOTICE TO FILER: re #1 Proposed Document(s). Notice of Filing Deficiency** Action Required ** See attached letter for more information and instructions.Corrected signature page must be filed by 2/16/2021. Filing fee due by 2/9/2021. (SP)
February 2, 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 2, 2021 Case assigned to Judge Benjamin H. Settle. (SP)
February 1, 2021 Filing 4 Case transferred in from the Eastern District of Pennsylvania, Case Number 2:21-cv-00131. Documents 1-3 received electronically.
January 27, 2021 Original record transferred to the Western District of Washington via interdistrict transfer system. (md, ) [Transferred from paed on 2/1/2021.]
January 26, 2021 Opinion or Order Filing 3 ORDER THAT 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 MITCHELL S. GOLDBERG ON 1/26/21. 1/26/21 ENTERED AND COPIES E-MAILED.(rf, ) [Transferred from paed on 2/1/2021.]
January 8, 2021 Filing 2 PRO SE NOTICE RE:GUIDELINES (bw, ) [Transferred from paed on 2/1/2021.]
January 8, 2021 Filing 1 PROPOSED COMPLAINT against CSBS.org/NMLS, Joseph Miller, Morgan Stanley Bank NA, Morgan Stanley LLC, Morgan Stanley Smith Barney LLC, PHH Mortgage LLC, Leigh Thern, filed by Scott Lynn Ballering. (NO FEE PAID; NO IFP FILED) (Attachments: #1 Proposed COMPLAINT 2, #2 Proposed COMPLAINT 3, #3 Designation Form, #4 Exhibit)(bw, ) [Transferred from paed on 2/1/2021.] Modified on 2/2/2021 - Attachments (2) and (3) are duplicates of the main document (SP).

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Defendant: Joseph Miller
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Defendant: PHH Mortgage LLC
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Defendant: Morgan Stanley Smith Barney LLC
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Defendant: Morgan Stanley Bank NA
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Defendant: CSBS.org/NMLS
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Defendant: Morgan Stanley LLC
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Defendant: Leigh Thern
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Plaintiff: Scott Lynn Ballering
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