Cases 91 - 100 of 790
In re: Merrill, B of A, and Mo
as 21-853
Plaintiff / Appellant:
Robert Charles Class A, L.P., Yuri Alishaev, Abraham Jeremias, individually and on behalf of all others similarly situated and others
Defendant:
John Doe, Nos. 1 - 5
Defendant / Appellee:
Bank of America Corporation, John Pacilio, Edward Bases and others
Alex Park South LLC v. Wells Fargo Bank, National Association
as 6:2021cv06293
Plaintiff:
Alex Park South LLC
Defendant:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Capital I Trust 2018-L1 for the Benefit of the Commercial Mortgage Pass-Through Certificates, Series 2018-L1 Certificateholders an, KeyCorp Real Estate Capital Markets, Inc., Midland Loan Services, a Division of PNC Bank, National Association, as Master Servicer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ye v. Luckin Coffee, Inc. et al
as 1:2021cv02020
Defendant:
Erhai Liu, Hui Li, Reinout Hendrik Schakel and others
Plaintiff:
Lai Ye
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Gopu et al v. Luckin Coffee Inc. et al
as 1:2021cv00484
Defendant:
Thomas Meier, Sean Shao, Charles Zhengyao Lu and others
Petitioner:
Mike Farhat, Leonard Ross, Satyanarayana Kanchanapalli and others
Plaintiff:
Nirmala Gopu, Michael Bergenholtz and Vijaya Gopu
Cause Of Action: 15 U.S.C. § 77
Shafer v. Morgan Stanley, et al
as 1:2020cv11047
Defendant:
Morgan Stanley,, John/Jane Does, Morgan Stanley Smith Barney LLC and others
Plaintiff:
Matthew T Shafer
Cause Of Action: 29 U.S.C. § 1132
Morgan Stanley Capital Group Inc. v. Switch, Ltd.
as 1:2020cv09159
Plaintiff:
Morgan Stanley Capital Group Inc.
Defendant:
Switch, Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc
United States of America v. $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. et al
as 1:2020cv09177
Defendant:
$12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. and $10,849,434.65 in United States currency formerly contained in Morgan Stanley account 654-072401, held in the name of Kaunas Assets Corp.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Colin D. et al v. Morgan Stanley Medical Plan et al
as 1:2020cv09120
Plaintiff:
Joseph D. and Colin D.
Defendant:
Optum Group, LLC, Morgan Stanley Medical Plan and United Behavioral Health, Inc.
Cause Of Action: 29 U.S.C. § 1132
Zhou v. NextCure, Inc. et al
as 1:2020cv07772
Defendant:
Morgan Stanley & Co. LLC, Chau Q. Khuong, Stella Xu and others
Plaintiff:
Ye Zhou
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
