Cases 1 - 10 of 12
Morgan Stanley Smith Barney LLC et al v. Almond
as 4:2015cv40054
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
William Walter Almond
Cause Of Action: 09 U.S.C. § 1
Bruck v. Morgan Stanley Smith Barney, LLC et al
as 1:2012cv12005
Plaintiff:
Michael Bruck
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley & Co., LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Fossen, et al v. Tyco International, Ltd., et al
as 11-1258
Plaintiff:
ERISA, LIONEL I. BRAZEN, ROBERT BOVIT and others
Plaintiff - Appellant:
JEFFREY C. VAN FOSSEN
Defendant - Appellee:
TYCO INTL. LTD., MARK A. BELNICK, MARK H. SWARTZ and others
Defendant:
EDWARD D. BREEN, DAVID J. FITZPATRICK, JOHN A. KROL, Current Board of Directors and others
Interested Party:
BANK OF AMERICA/EVERCORE TRUST COMPANY, DMD JOEL P. DOUGLAS, CHARLES L. GLASS and others
Bruck v. Morgan Stanley Smith Barney et al
as 1:2010cv12199
Plaintiff:
Michael Bruck
Defendant:
Morgan Stanley Smith Barney and Morgan Stanley & Co., Inc.
Cause Of Action: 15 U.S.C. § 77
Braintree Laboratories, Inc., et al v. Citigroup Global Markets, Inc., et al
as 09-2540
Plaintiff - Appellant:
BRAINTREE LABORATORIES, INC., BRAINTREE HOLDINGS and BRAINTREE REAL ESTATE MANAGEMENT COMPANY, LLC
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS, INC. and CITI SMITH BARNEY
Braintree Laboratories, Inc. et al v. Citigroup Global Markets Inc. et al
as 1:2009cv10601
Plaintiff:
Braintree Laboratories, Inc., Braintree Holdings and Braintree Real Estate Management Company, LLC
Defendant:
Citigroup Global Markets Inc. and Citi Smith Barney
Cause Of Action: Federal Question
Akhras v. Salomon Smith Barney et al
as 3:2007cv01679
Plaintiff:
Nasser M. Akhras
Defendant:
Salomon Smith Barney, Sumaya Musa and Citibank/Citigroup
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
ACA Financial, et al v. Advest, et al
as 07-1367
Plaintiff - Appellant:
ACA FINANCIAL ACA FINANCIAL GUARANTY CORPORATION, DRYDEN NATIONAL DRYDEN NATIONAL MUNICIPALS FUNDS, INC., JOHN MOORE and others
Plaintiff:
DENISE MCKEOWN and ROBERT LUTTS
Defendant - Appellee:
ADVEST, Inc., KAREN SUGHRUE, GARRY CRAGO and others
Citigroup Inc., et al v. Upadhyaya
as 02-8026
Respondent:
NITIN K. UPADHYAYA and CARL S. BRONSTEIN
Petitioner:
CITIGROUP, INC., TRAVELERS GROUP, INC., INC., SALOMON SMITH BARNEY, INC. and others
Weems, et al v. Citigroup
as 02-8013
Petitioner:
JOHNIE F. WEEMS
Respondent:
CITIGROUP, INC., TRAVELERS GROUP, INC., INC., SALOMON SMITH BARNEY, INC. and others
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