Other Statutes Cases filed in the First Circuit Courts
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 02-8013
Petitioner: JOHNIE F. WEEMS
Respondent: CITIGROUP, INC., TRAVELERS GROUP, INC., INC., SALOMON SMITH BARNEY, INC. and others

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