Cases 21 - 30 of 65
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
Morgan Stanley Smith Barney LLC v. Burwick et al
as 0:2019cv62415
Defendant:
Gary Burwick and Marc Engelman
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Morgan Stanley Smith Barney LLC
as 1:2019cv22977
Respondent:
Morgan Stanley Smith Barney LLC
Petitioner:
Isabel Litovich-Quintana and Jose A Torres
Cause Of Action: 09 U.S.C. § 0009
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
Morgan Stanley Smith Barney, LLC v. Joel
as 1:2019cv02657
Defendant:
Benjamin F. Joel
Plaintiff:
Morgan Stanley Smith Barney, LLC
Ferenc v. Morgan Stanley Smith Barney LLC
as 0:2018cv62905
Plaintiff:
John M. Ferenc
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
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 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 v. Abel
as 3:2018cv00141
Defendant:
Daniel J. Abel
Plaintiff:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332
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