Cases 11 - 20 of 31
Morgan Stanley Smith Barney, LLC et al v. Wallace
as 1:2017mc23855
Plaintiff:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings, LLC
Defendant:
Charles Peter Wallace
Cause Of Action: 09 U.S.C. § 0009
Curkan v. Morgan Stanley Smith Barney LLC et al
as 8:2016cv01125
Plaintiff:
Daniel H. Curkan
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Comerford et al v. Morgan Stanley Capital Group, Inc.
as 1:2016cv21605
Plaintiff:
Ryan Comerford and Alberto Chiesara
Defendant:
Morgan Stanley Capital Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hererra Cedeno v. Morgan Stanley Smith Barney LLC et al
as 1:2015cv24244
Plaintiff:
Jose E Hererra Cedeno
Defendant:
Morgan Stanley Smith Barney LLC and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1442
Branch Banking and Trust Company v. FM Bayberry Cove Holding, LLC et al
as 6:2009cv01608
Garnishee:
Bank of America, Wells Fargo Bank, N.A., Wells Fargo Advisors, LLC and others
Plaintiff:
Branch Banking and Trust Company
Defendant:
Arthur F. Evans, III, Timothy C. Jelus, Hugh M. Evans, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Eastman v. Morgan Stanley Smith Barney, LLC et al
as 2:2013cv00357
Petitioner:
James C. Eastman
Respondent:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holding LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Morgan Stanley Smith Barney LLC et al v. Kolokoff
as 1:2012cv23139
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Lloyd Kolokoff
Cause Of Action: 09 U.S.C. § 0001
Cook v. Morgan Stanley Smith Barney, LLC et al
as 6:2011cv01952
Plaintiff:
Michael Cook
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holding LLC
Cause Of Action: 28 U.S.C. § 1441
Morgan Stanley & Co. LLC v. The Core Fund
as 8:2011cv02469
Plaintiff:
Morgan Stanley & Co. LLC
Defendant:
The Core Fund
Cause Of Action: 09 U.S.C. § 0009
Seniors Civil Liberties Association, Inc. v. Morgan Stanley Smith Barney, LLC
as 8:2011cv00745
Plaintiff:
Seniors Civil Liberties Association, Inc.
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332
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