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Photo of New York State Courts Electronic Filing

Court

New York State Courts Electronic Filing

New York

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Case Information

Filed 2023-06-28
Status Disposed
Type Special Proceedings Cplr Article 75
Docket 34 entries

Parties

Plaintiff Morgan Stanley Smith Barney Llc
Defendant Mohamed Elsarky|Irina Elsarky
Photo of Hon. David T Reilly

Judge

Hon. David T Reilly

Suffolk County (NY)

New York

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Docket Entries

  1. Signature Pages and Client Agreement
  2. Redacted
  3. per 22 NYCRR §202.5(e)
  4. Single Advisor Contract
  5. Redacted
  6. per 22 NYCRR §202.5(e)
  7. Check and Deposit Slip
  8. SUPPORT OF ITS PETITION FOR AN ORDER OF ATTACHMENT IN AID OF ARBITRATION
  9. AFFIDAVIT OF MELISSA ANTON
  10. Signature Pages and Client Agreement
  11. Redacted
  12. per 22 NYCRR §202.5(e)
  13. Single Advisory Contract
  14. Redacted
  15. per 22 NYCRR §202.5(e)
  16. Check and deposit slip
  17. Redacted
  18. per 22 NYCRR §202.5(e)
  19. Chase Letter
  20. Affirmation Glen Silverstein
  21. Elsarky Mortgage
  22. Redacted
  23. per 22 NYCRR §202.5(e)
  24. Elsarky LPI policy
  25. Redacted
  26. per 22 NYCRR §202.5(e)
  27. Statement of Claims with Exhibits
  28. Summons and Complaint
  29. Email from Tony Vo, March 8, 2023
  30. Email from Ashley Newman, March 8, 2023
  31. for Irina Elsarky
  32. for Mohamed Elsarky
  33. of Michael J. Tiffany
  34. $2,500 Deposit

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Full Analytics Report

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