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Filed: 5/5/2017, Entered: 5/5/2017 |
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Civil Case Terminated. (jtj)
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 15 |
Filed: 5/5/2017, Entered: 5/5/2017 |
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DEFAULT JUDGMENT against Dan Moss, Jr for the amount of $967,320.48, as well as post-award interest as stated in the May 5, 2017 Order. (jtj)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--
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| 14 |
Filed: 5/5/2017, Entered: 5/5/2017 |
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ORDER CONFIRMING the September 6, 2016 arbitration award in favor of Morgan Stanley. The Court GRANTS 10 Motion for Default Judgment in favor of Morgan Stanley for the amount of $967,320.48, as well as post-award interest as stated herein. This amount subtracts the post-award interest calculated by Morgan Stanley for a 99-day time period ($16,680.78) since the Court has opened up the time period for Morgan Stanley to collect post-award interest through the date that Mr. Moss pays the award in full. Signed by Judge Amy Totenberg on 5/05/2017. (jtj) Modified on 5/5/2017 to edit docket text. (jtj)
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Request |
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Filed: 4/18/2017, Entered: 4/18/2017 |
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Submission of 10 First MOTION for Default Judgment as to Dan Moss, submitted to District Judge Amy Totenberg. (jtj)
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| 13 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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Certificate of Service of 11 Notice of Appearance, 10 First MOTION for Default Judgment as to Dan Moss re: 12 Order, by Morgan Stanley Smith Barney LLC. (Diamond, Gary)
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Request |
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| 12 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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ORDER DIRECTING the Plaintiffs to serve a copy of their Motion for Entry of Default Judgment on Mr. Logue and file a Certificate of Service on the docket. The Clerk is DIRECTED to terminate the submission of the Motion for Entry of Default Judgment and to resubmit the Motion 45 days after the date of filing of Plaintiffs' Certificate of Service of the Motion for Entry of Default Judgment. Signed by Judge Amy Totenberg on 3/01/2017. (jtj)
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Request |
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Filed: 3/1/2017, Entered: 3/1/2017 |
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Submission of 10 First MOTION for Default Judgment as to Dan Moss , submitted to District Judge Amy Totenberg. (jtj)
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| 11 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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NOTICE of Appearance by A. Keith Logue on behalf of Dan Moss, Jr (Logue, A.)
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Request |
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| 10 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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First MOTION for Default Judgment as to Dan Moss with Brief In Support by Morgan Stanley Smith Barney LLC. (Attachments: # 1 Brief Declaration in Support of Default Judgment, # 2 Exhibit Exhibit A Note 1, # 3 Exhibit Exhibit B Note 2, # 4 Exhibit Exhibit C Note 3, # 5 Exhibit Exhibit D Note 4, # 6 Text of Proposed Order Proposed Order)(Diamond, Gary)
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Request |
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Filed: 1/30/2017, Entered: 1/30/2017 |
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Clerk's Entry of Default as to Dan Moss, Jr. (jtj)
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| 9 |
Filed: 1/26/2017, Entered: 1/26/2017 |
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MOTION for Clerks Entry of Default by Morgan Stanley Smith Barney LLC. (Attachments: # 1 Declaration in Support of Entry of Default)(Diamond, Gary)
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Request |
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| 8 |
Filed: 1/5/2017, Entered: 1/5/2017 |
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Return of Service Executed by Morgan Stanley Smith Barney LLC. Defendant served on 1/02/2017. Answer due 1/23/2017. (Diamond, Gary) Modified on 1/5/2017 to add dates. (jtj)
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Request |
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| 7 |
Filed: 12/27/2016, Entered: 12/27/2016 |
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CERTIFICATE of Counsel by Gary William Diamond on behalf of Morgan Stanley Smith Barney LLC (Diamond, Gary)
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Request |
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| 6 |
Filed: 12/27/2016, Entered: 12/27/2016 |
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NOTICE by Morgan Stanley Smith Barney LLC SIGNED CIVIL COVER SHEET (Diamond, Gary)
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Request |
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| 5 |
Filed: 12/27/2016, Entered: 12/27/2016 |
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Certificate of Interested Persons by Morgan Stanley Smith Barney LLC. (Diamond, Gary)
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Request |
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| 4 |
Filed: 12/27/2016, Entered: 12/27/2016 |
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NOTICE of Appearance by Gary William Diamond on behalf of Morgan Stanley Smith Barney LLC (Diamond, Gary)
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Request |
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| 3 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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Standing Order: Guidelines to Parties and Counsel in Cases Proceeding Before the Honorable Amy Totenberg. You are required to sign and file a Certificate of Compliance in a format consistent with the Certificate of Compliance attached hereto. Signed by Judge Amy Totenberg on 12/21/2016. (rjs)
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Request |
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| 2 |
Filed: 12/19/2016, Entered: 12/21/2016 |
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Electronic Summons Issued as to Dan Moss, Jr. (eop)
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Request |
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| 1 |
Filed: 12/19/2016, Entered: 12/21/2016 |
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PETITION to Confirm Arbitration Award, filed by Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC.. (Filing fee $400.00, receipt number 113E-6874410) (Attachments: # 1 Exhibit -Note -1, # 2 Exhibit - Note -2, # 3 Exhibit - Note -3, # 4 Exhibit - Award, # 5 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.
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