Cases 1 - 7 of 7
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
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
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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