Cases 21 - 30 of 35
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
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
Wallace v. Morgan Stanley Smith Barney LLC
as 1:2016cv20427
Petitioner:
Charles Peter Wallace
Respondent:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1331
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
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
Daisha Belz v. Morgan Stanley Smith Barney, L
as 14-11499
Plaintiff - Appellant:
DAISHA L. BELZ, f.k.a. Daishia D. LaMontagne, as Successor Trustee of the Elenora Nagel Trust
Defendant - Appellee:
MORGAN STANLEY SMITH BARNEY, LLC
THORNTON v. MORGAN STANLEY SMITH BARNEY, LLC
as 4:2013mc00037
Plaintiff:
MAURINE THORNTON
Defendant:
MORGAN STANLEY SMITH BARNEY, LLC
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
