Cases 21 - 30 of 68
Viyella v. Fundacion Nicor et al
as 1:2019cv25084
Defendant:
Morgan Stanley Smith Barney, LLC and Fundacion Nicor
Plaintiff:
Candido Viyella
Cause Of Action: 28 U.S.C. § 2201
Fidelity Brokerage Services LLC v. Guadagnino et al
as 9:2019cv81362
Defendant:
Morgan Stanley Smith Barney LLC and Anthony Guadagnino
Plaintiff:
Fidelity Brokerage Services LLC
Torres et al v. Morgan Stanley Smith Barney LLC
as 1:2019mc22977
Respondent:
Morgan Stanley Smith Barney LLC
Petitioner:
Isabel Litovich-Quintana and Jose A Torres
Cause Of Action: 09 U.S.C. § 0009
Deutsche Bank National Trust v. Valister Wilson
as 19-11592
Plaintiff / Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Registered Holders of Morgan Stanley ABS Capital Inc. Trust 2007-HE7, Mortgate Pass-Through Certificates Series 2007-HE7
Defendant / Appellant:
VALISTER WILSON
Keith Stansell, et al v. Samark Jose Lopez Bello, et al
as 19-11415
Not Classified By Court:
SERVICE, MORGAN STANLEY, BB&T CORPORATION and others
Not Yet Classified:
200G PSA HOLDINGS LLC, YAKIMA TRADING CORPORATION, SAMARK JOSE LOPEZ BELLO and others
Plaintiff / Appellee:
KEITH STANSELL, MICHAEL JANIS, THOMAS HOWES and others
Morgan Stanley Smith Barney LLC et al v. Walters
as 2:2018cv00138
Defendant:
Kenneth Scott Walters
Plaintiff:
Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney LLC
Cause Of Action: 09 U.S.C. § 09
Warr v. Morgan Stanley Co. LLC et al
as 7:2018cv01232
Plaintiff:
Michael Charles Warr
Defendant:
Financial Industry Regulatory Authority and Morgan Stanley Co. LLC
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC v. Mejia De Del Corral et al
as 1:2018cv22749
Defendant:
Carlos Del Corral, Fadelma Investments Corp., Alejandro Del Corral and others
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1335
Quadros v. Morgan Stanley Smith Barney
as 1:2018cv21795
Plaintiff:
Stephanie Quadros
Defendant:
Morgan Stanley Smith Barney
Cause Of Action: 28 U.S.C. § 1441
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
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