Cases 1 - 6 of 6
Liffman v. Liffman et al
as 1:2018cv00497
Plaintiff:
Ronald Liffman
Defendant:
Greenspoon Marder, Marianne Colette Liffman, Morgan Stanley Smith Barney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ajamian v. Morgan Stanley Dean Witter, Inc., et al.
as 1:2014cv01204
Plaintiff:
Robert Ajamian
Defendant:
Morgan Stanley Dean Witter, Inc. and Edward Dominguez
Cause Of Action: 28 U.S.C. § 1332
Ajamian v. Morgan Stanley Smith Barney et al
as 1:2014cv00319
Plaintiff:
Robert H. Ajamian
Defendant:
Morgan Stanley Smith Barney and Edward Dominquez
Cause Of Action: 42 U.S.C. § 1983
Ajamian v. Morgan Stanley Smith Barney, et al.
as 1:2014cv00306
Plaintiff:
Robert H. Ajamian
Defendant:
Morgan Stanley Smith Barney and Edward Dominquez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McIntosh et al v. Morgan & Stanley et al
as 3:2010cv00886
Plaintiff:
Walter L. McIntosh and Daniel W. Dumont
Defendant:
Morgan & Stanley, Merrill Lynch, Armond R. George and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. All funds on deposit in Morgan Stanley-Smith Barney et al
as 1:2010cv00252
Defendant:
All funds on deposit in Morgan Stanley-Smith Barney, All funds on deposit in Morgan Stanley-Smith Barney, All funds on deposit in Morgan Stanley-Smith Barney and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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