Cases 11 - 20 of 32
Morgan Stanley Smith Barney, LLC et al v. Wallace
as 1:2017cv23855
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
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
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
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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