Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
Morgan Stanley Smith Barney LLC vs Valladolid
On April 30, 2019 a petition re: arbitration award case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of San Diego County. Judge Daniel F. Link presiding.
Case Details
Case Number
Filing Date
April 30, 2019
Last Refreshed
March 03, 2023
Filing Location
San Diego County, CA
OTHER JUDGES ON THIS CASE
David M. Rubin;Category
Civil - Unlimited
Practice Area
Arbitration
Matter Type
General Arbitration
Status
Dismissal
Case Duration
1 year and 27 days
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Morgan Stanley Smith Barney Fa Notes Holdings Llc
Morgan Stanley Smith Barney Llc
Defendants
Valladolid, Guillermo William; Aka : Valladolid, Guillermo
Other Parties
Mahdavi, Ray
(Attorney)
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 26, 2020 | Docket Event | Petition to Confirm, Correct, or Vacate Contractual Arbitration Award (Alternative Dispute Resolution) dismissed without prejudice as to Valladolid, Guillermo William . | |
| May 26, 2020 | Docket Event |
Petitioner's Notice of Bankruptcy Discharge Notice of Discharge of Bankruptcy filed by Morgan Stanley Smith Barney FA Notes Holdings LLC; Morgan Stanley Smith Barney LLC. |
|
| May 26, 2020 | Docket Event | Petition to Confirm, Correct, or Vacate Contractual Arbitration Award (Alternative Dispute Resolution) dismissed without prejudice as to Morgan Stanley Smith Barney FA Notes Holdings LLC. | |
| May 26, 2020 | Docket Event | Request for Dismissal (ENTERED without prejudice) filed by Morgan Stanley Smith Barney FA Notes Holdings LLC. |
|
| May 26, 2020 | Docket Event | Petition to Confirm, Correct, or Vacate Contractual Arbitration Award (Alternative Dispute Resolution) dismissed without prejudice as to Morgan Stanley Smith Barney LLC. | |
| May 13, 2020 | Docket Event |
Notice of Hearing SD Status Conference (Civil) scheduled for 06/16/2020 at 10:15:00 AM at Central in C-61 was vacated. Judge: Daniel F. Link |
|
| March 12, 2020 | Docket Event |
Petitioner's Notice of Status Conference Hearing Results and Continuance of Status Conference Notice - Other (OF STATUS CONFERENCE HEARING RESULTS AND CONTINUANCE OF STATUS CONFERENCE) filed by Morgan Stanley Smith Barney FA Notes Holdings LLC. |
|
| February 25, 2020 | Docket Event |
Status Conference (Civil) continued pursuant to party's motion to 06/16/2020 at 10:15AM in Department C-61.
Judge: Daniel F. Link |
|
| February 25, 2020 | Docket Event |
Minute Order Minutes finalized for Status Conference (Civil) heard 02/25/2020 10:15:00 AM. |
|
| January 11, 2020 | Docket Event |
Notice of Case Reassignment SD Case reassigned from 903 to C-61 effective 01/11/2020. |
|
| January 09, 2020 | Docket Event |
Status Conference (Civil) scheduled for 02/25/2020 at 10:15:00 AM at Central in C-61 .
Judge: Daniel F. Link |
|
| January 09, 2020 | Docket Event |
Notice of Rescheduled Hearing SD Status Conference (Civil) reassigned to for 02/25/2020 at 10:15:00 AM in C-61 at Central. Judge: Daniel F. Link |
|
| November 13, 2019 | Docket Event |
Notice of Hearing SD Status Conference (Civil) scheduled for 02/25/2020 at 10:15:00 AM at Central in 903 . |
|
| November 13, 2019 | Docket Event | Hearing on Petition scheduled for 01/23/2020 at 01:30:00 PM at Central in 903 was vacated. | |
| November 06, 2019 | Docket Event |
Notice to Filing Party SD Notice of Stay of Proceedings (Participant) submitted by Valladolid, Guillermo William rejected on 11/06/2019. |
|
| November 04, 2019 | Docket Event | Notice of Stay of Proceedings - Case filed by Morgan Stanley Smith Barney FA Notes Holdings LLC. |
|
| October 25, 2019 | Docket Event |
Notice to Filing Party SD Notice of Stay of Proceedings (Participant) submitted by Valladolid, Guillermo William rejected on 10/25/2019. |
|
| September 18, 2019 | Docket Event | Hearing on Petition scheduled for 01/23/2020 at 01:30:00 PM at Central in 903 . | |
| September 12, 2019 | Docket Event |
Proof of Service of Summons Proof of Service filed by Morgan Stanley Smith Barney FA Notes Holdings LLC; Morgan Stanley Smith Barney LLC. |
|
| May 03, 2019 | Docket Event |
Notice of Case Assignment SD Case initiation form printed. |
|
| April 30, 2019 | Docket Event |
Case assigned to Department 903.
Judge: David M. Rubin |
|
| April 30, 2019 | Docket Event |
Petition to Confirm Contractual Arbitration Award Petition to Confirm, Correct, or Vacate Contractual Arbitration Award (Alternative Dispute Resolution) filed by Morgan Stanley Smith Barney LLC; Morgan Stanley Smith Barney FA Notes Holdings LLC. Refers to: Valladolid, Guillermo |
|
| April 30, 2019 | Docket Event |
Affidavit of Wendy R. Robinson in Support of Petition to Confirm Arbitration Award Affidavit - Other (Of Wendy R Robinson) filed by Morgan Stanley Smith Barney LLC; Morgan Stanley Smith Barney FA Notes Holdings LLC. Refers to: Valladolid, Guillermo |
|
| April 30, 2019 | Docket Event | Civil Case Cover Sheet filed by Morgan Stanley Smith Barney LLC; Morgan Stanley Smith Barney FA Notes Holdings LLC. Refers to: Valladolid, Guillermo |
|
