Cases filed in the Second Circuit Courts
Cases 111 - 120 of 790
Grossman et al v. Morgan Stanley Smith Barney, LLC We have downloadable decisions or orders for this case
as 1:2020cv06012
Plaintiff: Howard Katz and Richard Grossman
Defendant: Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 t
Tillman et al v. Morgan Stanley Smith Barney LLC We have downloadable decisions or orders for this case
as 1:2020cv05914
Plaintiff: Sylvia Tillman, Cheryl Gamen, Amresh Jaijee and others
Defendant: Morgan Stanley Smith Barney LLC
Consolidated Plaintiff: MARTIN BEHAR, Mark Blythe, Timothy M. Smith and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv05404
In Re: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Lematta v. Casper Sleep, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv02744
Plaintiff: ROBERT LEMATTA
Defendant: Morgan Stanley & Co. LLC, JACK LAZAR, ANTHONY FLORENCE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2020cv02662
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
In Re Amtrust Financial Servic We have downloadable decisions or orders for this case
as 20-1643
Defendant / Appellee: BDO USA, LLP, RBC Capital Markets, LLC, Keefe, Bruyette & Woods, Inc. and others
Plaintiff: Joel Rubel, individually and on behalf of all others similarly situated and John Sachetti, Individually and On Behalf of All Others Similarly Situated
Plaintiff / Appellant: New England Carpenters Guaranteed Annuity and Pension Funds, Stanley Newmark, Jupiter Capital Management and others
Wilmington Trust, National Association v. Achenbaum et al We have downloadable decisions or orders for this case
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
Wells Fargo Bank, National Association v. Sunstone 42nd Street, LLC et al
as 1:2020cv03586
Defendant: John Doe #51-100, John Doe #1-50, Sunstone 42nd Street Lessee, Inc. and others
Plaintiff: Wells Fargo Bank, National Association, As Trustee For The Registered Holders Of Morgan Stanley Capital I Inc., Commercial Mortgage Passthrough Certificates, Series 2011-Cl, Acting By And Through Its and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 fc
West v. Morgan Stanley Smith Barney LLC
as 1:2020cv03370
Plaintiff: Carrie S West and Carrie West
Defendant: MORGAN STANLEY SMITH BARNEY LLC, and Morgan Stanley Smith Barney LLC
Cause Of Action: 09 U.S.C. § 0010
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv03304
Petitioner: Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Defendant: Charles Zhengyao Lu, China International Capital Corporation Hong Kong Securities Limited, Luckin Coffee Inc. and others
Plaintiff: Christophe Sterckx, Nirmala Gopu, Michael Bergenholtz and others
Cause Of Action: 15 U.S.C. § 77

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