Sines et al. v. Morgan Stanley Smith Barney LLC
| Ohio Northern District Court | |
| Judge: | Dan Aaron Polster |
| Case #: | 1:25-cv-00033 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Jan 08, 2025 |
| Case in other court: | Lake County Court of Common Pleas, 24CV001872 |
| Last checked: Wednesday Jan 08, 2025 5:07 PM EST |
|
Defendant
Morgan Stanley Smith Barney LLC
|
Represented By
|
|
Plaintiff
Raymond E. Sines
|
Represented By
|
|
Plaintiff
Suanne H. Sines
|
Represented By
|
| Docket last updated: 01/20/2025 11:59 PM EST |
| Friday, January 10, 2025 | ||
| 6 | 6
1
pgs
order
Order reassigning case
Fri 01/10 11:15 AM
Order of Recusal. This case is returned to the Clerk for reassignment to another judge. Judge Solomon Oliver, Jr. on 1/10/2025. (R,Sh) |
|
|
utility
Add and Terminate Judge
Fri 01/10 12:27 PM
Judge Dan Aaron Polster assigned to case. Judge Solomon Oliver, Jr. terminated. (H,Ch) |
||
|
order
Order on Motion for extension of time to answer
Fri 01/10 1:20 PM
Order [non-document] granting Defendant's3 Unopposed Motion for extension of time until March 3, 2025 to answer or otherwise respond to Complaint . Morgan Stanley Smith Barney LLC answer due 3/3/2025. Approved by Judge Dan Aaron Polster on 1/10/20025.(K,K) |
||
| Wednesday, January 08, 2025 | ||
| 5 | 5
oth_evt
Magistrate Consent Form Issued by Intake
Wed 01/08 4:19 PM
Magistrate Consent Form issued. (F,AW) |
|
| 4 | 4
oth_doc
Supplement (atty event)
Wed 01/08 4:14 PM
Supplement to Notice of Removal, - Exhibit C to Notice of Removal - (State Court Notice of Removal), filed by Morgan Stanley Smith Barney LLC. Related document(s)1 . (Browning, James) |
|
| 3 | 3
motion
Extension (answer complaint)
Wed 01/08 4:06 PM
Unopposed Motion for extension of time until March 3, 2025 to answer or otherwise respond to Complaint filed by Defendant Morgan Stanley Smith Barney LLC. (Browning, James) |
|
| 2 | 2
notice
Corporate Disclosure Statement (atty event)
Wed 01/08 4:02 PM
Corporate Disclosure Statement identifying Other Affiliate Morgan Stanley, Other Affiliate Morgan Stanley Capital Management, LLC for Morgan Stanley Smith Barney LLC filed by Morgan Stanley Smith Barney LLC. (Browning, James) |
|
| 1 | 1
cmp
Notice of Removal
Wed 01/08 3:53 PM
Notice of Removal from Lake County Court of Common Pleas, case number 24CV001872 with jury demand. Filing fee paid $405.00, receipt number AOHNDC-12902090. Filed by Morgan Stanley Smith Barney LLC. (Browning, James) |
|
|
Att: 1
Civil Cover Sheet,
|
||
|
Att: 2
Exhibit A - State Court Docket,
|
||
|
Att: 3
Exhibit B - Complaint
|
||
|
utility
Add and Terminate Judge
Wed 01/08 4:15 PM
Judge Solomon Oliver, Jr. assigned to case. (F,AW) |
||
|
oth_evt
Random Assignment of Magistrate Judge
Wed 01/08 4:18 PM
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (F,AW) |
||