Cases 51 - 60 of 149
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
Wilson v. Select Portfolio Servicing, Inc. et al
as 1:2017cv04543
Plaintiff:
Valister Wilson
Defendant:
Select Portfolio Servicing, Inc. , Morgan Stanley Mortgage Capital Holdings, LLC, Decision One Mortgage Company, LLC and others
Cause Of Action: 28 U.S.C. § 1444
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
Morgan Stanley Smith Barney, LLC et al v. Wallace
as 1:2017mc23855
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
United States of America v. Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund et al
as 2:2017cv00365
Plaintiff:
United States of America
Defendant:
Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund and Approximately $507,840.86 seized from Morgan Stanley Global Impact Funding Trust
Cause Of Action: 18 U.S.C. § 983
Birmingham Retirement & Relief System, City of v. ZTO Express (Cayman) Inc et al
as 2:2017cv01091
Plaintiff:
Birmingham Retirement & Relief System, City of
Defendant:
ZTO Express (Cayman) Inc , Meisong Lai, Jianfa Lai and others
Cause Of Action: 28 U.S.C. § 1441
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
Cross v. Morgan Stanley & Co. LLC
as 8:2016cv03421
Plaintiff:
Tanisha Cross
Defendant:
Morgan Stanley & Co. LLC
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 9:2016cv81924
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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