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MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED ET AL VS NA
On January 05, 2016 a petition to compel/confirm/vacate arbitration (general jurisdiction) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Los Angeles County. Judge Daniel S. Murphy presiding.
Case Details
Case Number
Filing Date
January 05, 2016
Last Refreshed
October 21, 2023
Filing Location
Los Angeles County, CA
Filing Court House
Stanley Mosk Courthouse
Category
Petition to Compel/Confirm/Vacate Arbitration (General Jurisdiction)
Practice Area
Arbitration
Matter Type
General Arbitration
Case Outcome Type
Legacy Judgment
Status
Judgment on Award
Case Duration
4 months and 3 days
Parties
Plaintiffs
Merrill Lynch Pierce Fenner & Smith
Rocha Steven A.
Attorneys for Plaintiffs
Norton Rose Fulbright Us Llp
Defendants
Devenuto Denise
Living Trust Agreement Dated 12 20 06
Nandy M. Sarda Living Trust Dated
Sarda Nandy M.
Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 09, 2016 | Docket Event | Minute order entered: 2016-05-09 00:00:00 | |
| May 09, 2016 | Docket Event | Proceeding/Event:Hearing on Petition Daniel S. Murphy 8:30 am | |
| May 09, 2016 | Docket Event | Document:Judgment Filed by: Attorney for Plaintiff/Petitioner | |
| May 09, 2016 | Docket Event | Document:Notice Filed by: Attorney for Petitioner | |
| May 09, 2016 | Docket Event | Document:Order Filed by: Court | |
| May 09, 2016 | Docket Event | Case Dispo/Manner:Judgment by Court-Petition Granted 125 Days | |
| May 09, 2016 | Docket Event | Document:Notice of Entry of Judgment Filed by: Attorney for Petitioner | |
| May 09, 2016 | Docket Event | ORDER GRANTING PETITION TO CONFIRM CONTRACTUAL ARBITRATION AWARD | |
| May 09, 2016 | Docket Event | Minute Order | |
| May 09, 2016 | Docket Event |
in Department 32 Unknown Event Type - Held - Motion Granted Unknown Event Type - Held - Motion Granted |
|
| May 09, 2016 | Docket Event |
Judgment Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff) Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff) |
|
| May 09, 2016 | Docket Event | NOTICE OF ENTRY OF JUDGMENT | |
| May 09, 2016 | Docket Event | NOTICE OF ENTRY OF ORDER GRANTING PETITION TO CONFIRM CONTRACTUAL ARBITRATION AWARD | |
| May 09, 2016 | Docket Event | ORDER RE: PETITION TO CONFIRM CONTRACTUAL ARBITRATION AWARD | |
| May 09, 2016 | Docket Event |
Order Filed by Court Filed by Court |
|
| May 09, 2016 | Docket Event |
Notice Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff); Steven A. Rocha (Plaintiff) Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff); Steven A. Rocha (Plaintiff) |
|
| May 09, 2016 | Docket Event | JUDGMENT | |
| May 09, 2016 | Docket Event |
Notice of Entry of Judgment Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff); Steven A. Rocha (Plaintiff) Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff); Steven A. Rocha (Plaintiff) |
|
| May 09, 2016 | hearing |
Order Filed by Court |
|
| May 09, 2016 | hearing |
Notice of Entry of Judgment Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff); Steven A. Rocha (Plaintiff) |
|
| May 09, 2016 | hearing |
Judgment Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff) |
|
| May 09, 2016 | hearing |
Notice Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff); Steven A. Rocha (Plaintiff) |
|
| May 09, 2016 | Docket Event |
in Department 32 Unknown Event Type - Held - Motion Granted |
|
| April 05, 2016 | Docket Event | Document:Petition Filed by: Attorney for Petitioner | |
| April 05, 2016 | hearing | Calendaring:Hearing on Petition Daniel S. Murphy | |
| April 05, 2016 | Docket Event | Minute order entered: 2016-04-05 00:00:00 | |
| April 05, 2016 | Docket Event | Proceeding/Event:Conference-Case Management Daniel S. Murphy 8:30 am | |
| April 05, 2016 | Docket Event | NOTICE OF HEARING ON PETITION TO CONFIRM CONTRACTUAL ARBITRATION AWARD | |
| April 05, 2016 | Docket Event |
in Department 32 Case Management Conference (Conference-Case Management; Off Calendar) - Case Management Conference (Conference-Case Management; Off Calendar) - |
|
| April 05, 2016 | Docket Event | Minute Order | |
| April 05, 2016 | Docket Event |
Petition Filed by Petitioner Filed by Petitioner |
|
| April 05, 2016 | hearing |
Petition Filed by Petitioner |
|
| April 05, 2016 | Docket Event |
in Department 32 Case Management Conference (Conference-Case Management; Off Calendar) - |
|
| March 17, 2016 | Docket Event | Document:Statement-Case Management Filed by: Attorney for Plaintiff/Petitioner | |
| March 17, 2016 | Docket Event |
Case Management Statement Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff) Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff) |
|
| March 17, 2016 | Docket Event | CASE MANAGEMENT STATEMENT | |
| March 17, 2016 | hearing |
Case Management Statement Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff) |
|
| February 01, 2016 | Docket Event | Document:Notice-Case Management Conference Filed by: Attorney for Plaintiff/Petitioner | |
| February 01, 2016 | Docket Event |
Notice of Case Management Conference Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff) Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff) |
|
| February 01, 2016 | Docket Event | NOTICE OF CASE MANAGEMENT CONFERENCE | |
| February 01, 2016 | hearing |
Notice of Case Management Conference Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff) |
|
| January 21, 2016 | Docket Event | Document:Notice Filed by: Attorney for Petitioner | |
| January 21, 2016 | Docket Event | NOTICE OF ACKNOWLEDGEMENT OF RECEIPT - CIVIL | |
| January 21, 2016 | Docket Event |
Notice Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff) Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff) |
|
| January 21, 2016 | hearing |
Notice Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff) |
|
| January 11, 2016 | hearing | Calendaring:Conference-Case Management Daniel S. Murphy | |
| January 11, 2016 | Docket Event | Document:Notice-Case Management Conference Filed by: Clerk | |
| January 11, 2016 | Docket Event |
Notice of Case Management Conference Filed by Clerk Filed by Clerk |
|
| January 11, 2016 | Docket Event | NOTICE OF CASE MANAGEMENT CONFERENCE | |
| January 11, 2016 | hearing |
Notice of Case Management Conference Filed by Clerk |
|
| January 07, 2016 | Docket Event | Document:Summons Issued Filed by: Attorney for Plaintiff/Petitioner | |
| January 07, 2016 | Docket Event |
Summons Issued Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff) Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff) |
|
| January 07, 2016 | hearing |
Summons Issued Filed by Merrill Lynch, Pierce, Fenner & Smith (Plaintiff) |
|
| January 06, 2016 | Docket Event | SUMMONS | |
| January 05, 2016 | Docket Event | Case Filed/Opened:Petn to Comp/Conf Arbitration | |
| January 05, 2016 | Docket Event | Document:Petition Filed by: N/A | |
| January 05, 2016 | Docket Event |
Petition Filed by null PROCEEDINGS HELD Filed by null |
|
| January 05, 2016 | Docket Event | PETITION TO CONFIRM, CORRECT, OR VACATE CONTRACTUAL ARBITRATION AWARD (ALTERNATIVE DISPUTE RESOLUTION) | |
| January 05, 2016 | hearing |
Petition Filed by null |
|
| January 05, 2016 | Docket Event | PETITION TO CONFIRM, CORRECT, OR VACATE CONTRACTUAL ARBITRATION AWARD (ALTERNATIVE DISPUTE RESOLUTION) |
