Cases 11 - 18 of 18
Morgan Stanley Smith Barney LLC et al v. Halper
as 1:2017cv05077
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
John F. Halper
Cause Of Action: 09 U.S.C. § 09
Morgan Stanley Smith Barney LLC et al v. Aylesworth
as 1:2017cv01848
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Kimberley Aylesworth
Cause Of Action: 09 U.S.C. § 09
Morgan Stanley Smith Barney LLC et al v. Moss
as 1:2016cv04653
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Dan Moss, Jr.
Cause Of Action: 09 U.S.C. § 09
Morgan Stanley Smith Barney LLC et al v. Sullivan
as 1:2014cv03313
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Robert Roger Sullivan, Jr.
Cause Of Action: 9 U.S.C. § 9
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5 v. Morgan Stanley & Co., LLC
as 1:2014cv23033
Petitioner:
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5
Respondent:
Morgan Stanley & Co., LLC
Cause Of Action: 09 U.S.C. § 0009
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5 v. Morgan Stanley & Co., LLC
as 1:2014mc23033
Petitioner:
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5
Respondent:
Morgan Stanley & Co., LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Franskousky v. Morgan Stanley Smith Barney LLC et al
as 3:2014cv00878
Plaintiff:
Robert R Franskousky
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Cause Of Action: 28 U.S.C. § 1441
Greep v. Morgan Stanley Smith Barney, LLC et al
as 9:2014mc80647
Plaintiff:
Andrew Greep
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holding, LLC
Cause Of Action: 09 U.S.C. § 0010
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