Cases 1 - 10 of 16
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff:
Christopher B. Barkley
Defendant:
James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified:
TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crean et al v. Morgan Stanley Smith Barney LLC
as 1:2021cv11021
Plaintiff:
Dawn M Dino and Mark R Crean
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
FRANK et al v. MADDEN
as 2:2020cv00447
Defendant:
SHAUN G MADDEN doing business as MADDEN CONTRACTING doing business as MADDEN CONSTRUCTION
Plaintiff:
JAMES READY and BARNEY FRANK
Cause Of Action: 28 U.S.C. § 1332
Barney v. Xura, Inc. et al
as 1:2016cv11521
Plaintiff:
Kevin Barney
Defendant:
Xura, Inc., Susan D. Bowick, James Budge and others
Cause Of Action: 15 U.S.C. § 78
Boston Private Bank and Trust Company v. Snake River Sporting Club Development Company, LLC et al
as 1:2013cv13043
Plaintiff:
Boston Private Bank and Trust Company
Defendant:
Snake River Sporting Club Development Company, LLC, Snake River Sporting Club, Inc., Dean Gary A. Barney and others
Cause Of Action: 28 U.S.C. § 1335
McLucas & West, P.C. v. Morgan Stanley Smith Barney, LLC et al
as 1:2012cv10071
Defendant:
Morgan Stanley Smith Barney, LLC , Tina Sohn and Morgan Stanley DW, Inc.
Plaintiff:
McLucas & West, P.C.
Cause Of Action: 28 U.S.C. § 1441
Fantastic Sams Franchise v. FSRO Association, Ltd., et al
as 11-2300
Plaintiff - Appellant:
FANTASTIC SAMS FRANCHISE CORPORATION
Defendant - Appellee:
FSRO ASSOCIATION, LTD., GLEN ADAMS, individually and trading as Yellowwood Franchise Services, TOM BOITZ, individually and trading as Sitmon, Inc. and W & T Region, LLC and others
Fantastic Sams Franchise Corporation v. FSRO Association, Ltd. et al
as 1:2011cv11485
Plaintiff:
Fantastic Sams Franchise Corporation
Defendant:
FSRO Association, Ltd. , Glen Adams, Tom Boitz and others
Cause Of Action: 09 U.S.C. § 1
Peckler, et al v. Citigroup Global Markets, Inc., et al
as 10-1124
Plaintiff:
MAXWELL PECKLER, GARY H. COHEN, JAMES B. PINDER and others
Plaintiff - Appellant:
JEROME RENAUDIN and STEVEN RODEMER
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS, INC., SMITH BARNEY INC., CITIFINANCIAL, INC. and others
Citibank Global Markets, Inc. v. Luis Fernandez-Ramirez, et al
as 08-1739
Plaintiff - Appellee/Cross-Appellant:
CITIGROUP GLOBAL MARKETS, INC., d/b/a Smith Barney Inc.
Defendant - Appellant/Cross-Appellee:
ALFER REALTY & DEVELOPMENT CORP., CASEN, INC., CENTER COMMERCIAL & REALTY CORP. and others
Third Party Defendant - Appellee:
JUAN CARLOS HERNANDEZ
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