Morgan Stanley Smith Barney LLC v. Mejia De Del Corral

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:18-cv-22749
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Last Updated February 18, 2021 at 3:54 PM EST (4.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Morgan Stanley Smith Barney Llc, Plaintiff

Represented by Law Offices of Carlos Antonio Rodriguez , II

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Carlos Antonio Rodriguez, II +1 305 562 2254

Represented by RIVERO MESTRE

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Amanda Marie McGovern +1 305 445 2500 +1 305 445 2505 amcgovern@riveromestre.com
ATTORNEY TO BE NOTICED Jorge Alejandro Mestre +1 305 445 2500 +1 305 445 2525 jmestre@riveromestre.com
v.
No Logo Alejandro Del Corral, Defendant
No Logo Beatriz Mejia De Del Corral, Defendant
No Logo Carlos Del Corral, Defendant
No Logo Fadelma Investments Corp., Defendant
No Logo Globalia Corp., Defendant
Attributes
Citation Section 28 U.S.C. § 1335
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (38) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 84 Filed: 2/18/2021, Entered: None Order (PAPERLESS or pdf attached)
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Legal Document (Payment Possibly Required) 83 Filed: 2/18/2021, Entered: None Reopen Case
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Legal Document (Payment Possibly Required) 81 Filed: 2/17/2021, Entered: None Reopen Case
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Legal Document (Payment Possibly Required) 80 Filed: 10/11/2019, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 79 Filed: 10/8/2019, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 76 Filed: 7/25/2019, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 75 Filed: 7/12/2019, Entered: None Administrative Order
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Legal Document (Payment Possibly Required) 73 Filed: 7/9/2019, Entered: None Report and Recommendations
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Legal Document (Payment Possibly Required) 70 Filed: 6/27/2019, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 69 Filed: 6/20/2019, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 68 Filed: 5/30/2019, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 66 Filed: 5/21/2019, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 65 Filed: 5/15/2019, Entered: None Continue
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Legal Document (Payment Possibly Required) 64 Filed: 5/15/2019, Entered: None ORDER Scheduling Mediation
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Legal Document (Payment Possibly Required) 62 Filed: 5/9/2019, Entered: None Extension of Time to Mediate
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Legal Document (Payment Possibly Required) 58 Filed: 4/30/2019, Entered: None Order on Motion for Bond
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Legal Document (Payment Possibly Required) 53 Filed: 4/29/2019, Entered: None Bond
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Legal Document (Payment Possibly Required) 49 Filed: 4/25/2019, Entered: None extension of time
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Legal Document (Payment Possibly Required) 48 Filed: 4/25/2019, Entered: None Extension of Time to File Response/Reply/Answer
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Legal Document (Payment Possibly Required) 44 Filed: 4/11/2019, Entered: None extension of time
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Legal Document (Payment Possibly Required) 42 Filed: 4/5/2019, Entered: None Administrative Order
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Legal Document (Payment Possibly Required) 41 Filed: 4/3/2019, Entered: None extension of time
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Legal Document (Payment Possibly Required) 36 Filed: 2/14/2019, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 33 Filed: 2/5/2019, Entered: None extension of time
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Legal Document (Payment Possibly Required) 32 Filed: 1/28/2019, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 29 Filed: 12/6/2018, Entered: None extension of time
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Legal Document (Payment Possibly Required) 26 Filed: 10/12/2018, Entered: None Order Referring Case to Mediation
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Legal Document (Payment Possibly Required) 25 Filed: 10/12/2018, Entered: None Order Referring Case to Mediation
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Legal Document (Payment Possibly Required) 22 Filed: 10/4/2018, Entered: None extension of time
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Legal Document (Payment Possibly Required) 11 Filed: 8/13/2018, Entered: None Extension of Time to File Response/Reply/Answer
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Legal Document (Payment Possibly Required) 9 Filed: 8/9/2018, Entered: None Order (NEW!!! - PAPERLESS or pdf attached)
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Legal Document (Payment Possibly Required) 8 Filed: 7/19/2018, Entered: None Order (NEW!!! - PAPERLESS or pdf attached)
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Legal Document (Payment Possibly Required) 7 Filed: 7/17/2018, Entered: None Order (NEW!!! - PAPERLESS or pdf attached)
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Legal Document (Payment Possibly Required) 5 Filed: 7/10/2018, Entered: None Unknown Document Type
NOTICE of Filing Proposed Summons(es) by Morgan Stanley Smith Barney LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (Mestre, Jorge) (Entered: 07/10/2018)
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Legal Document (Payment Possibly Required) 4 Filed: 7/10/2018, Entered: None Unknown Document Type
NOTICE by Morgan Stanley Smith Barney LLC Civil Cover Sheet (Mestre, Jorge) (Entered: 07/10/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 7/9/2018, Entered: None Unknown Document Type
Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (rms1) (Entered: 07/10/2018)
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Legal Document (Payment Possibly Required) 2 Filed: 7/9/2018, Entered: None Unknown Document TypeCourt Filing
Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (rms1) (Entered: 07/10/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 7/9/2018, Entered: None Unknown Document Type
Interpleader Complaint Filing fees $400.00 receipt number 113C-10800906, filed by Morgan Stanley Smith Barney LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Mestre, Jorge) (Entered: 07/09/2018)
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