Cases 11 - 20 of 70
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al
as 1:2020cv07029
Defendant:
Thomas P Meier, Sean Shao, Charles Zhengyao Lu and others
Plaintiff:
Kingstown Partners II, L.P., Kingstown 1740 Fund LP, Ktown, LP and others
Cause Of Action: 15 U.S.C. § 77
Dalton v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06468
Defendant:
MORGAN STANLEY SMITH BARNEY LLC, and Morgan Stanley Smith Barney, LLC
Plaintiff:
Amy Dalton
Petitioner:
John C. Nelson, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332 oc
Blythe v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06610
Plaintiff:
Mark Blythe
Defendant:
Morgan Stanley Smuth Barney, LLC and Morgan Stanley Smith Barney, LLC
Petitioner:
Richard Grossman, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332 bc
Douglas v. Morgan Stanley
as 1:2020cv02909
Defendant:
Morgan Stanley
Plaintiff:
Bruce Douglas
Cause Of Action: 09 U.S.C. § 4
Wilmington Trust, National Association v. Achenbaum et al
as 1:2020cv03678
Defendant:
Charles Herzka and William S. Achenbaum
Plaintiff:
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2016-C31, Commercial Mortgage Pass-Through Certificates, Series 2016-C31
Cause Of Action: 28 U.S.C. § 1332 oc
Brennan et al v. Ceglie et al
as 1:2018cv03841
Plaintiff:
Gaetana Brennan and Antionette Ceglie
Defendant:
Morgan Stanley & Co. LLC , Nicola Ceglie and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
Lyons et al v. Litton Loan Servicing LP et al
as 1:2013cv00513
Plaintiff:
Sheila D. Heard, ANTHONY PAPAPIETRO, Jacqueline Lyons and others
Defendant:
American Modern Insurance Group, American Modern Home Insurance Company, American Security Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 oc
Alpari (US), LLC v. Morgan Stanley et al
as 1:2017cv05283
Plaintiff:
Alpari (US), LLC
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC and Morgan Stanley & Co. International plc
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Strunk et al
as 3:2017cv00815
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
June Strunk and Shane O'Brien
Cause Of Action: 28 U.S.C. § 1332
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