Cases 21 - 30 of 126
Castillo v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06298
Plaintiff:
Julie Castillo
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1331 cr
Grossman et al v. Morgan Stanley Smith Barney, LLC
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
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
United States of America v. $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP. et al
as 1:2020cv05101
Defendant:
$48,783.40 in United States Currency, formerly on deposit at Chemical Bank in Account Number 172-063-3648-65, held in the name of LECHIUM MEDICAL SUPPLY CORP, $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP., $53,072.52 in United States Currency, formerly on deposit at Smith Barney in Account Number 101-30465-19 held in the name of STEVEN A. BONANNO, Account for Nicole Bonanno and others
Plaintiff:
United States of America
Alternative Dispute Resolution (Adr) Provider:
$729.79 in United States Currency, formerly on deposit at Chemical Bank in Account Number 294-061-8024-65, held in the name of JOANNE DELPONTE BONANNO
Cause Of Action: 18 U.S.C. § 981
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
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 1:2020cv01072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
Silverthorne v. Morgan Stanley
as 1:2019cv11514
Petitioner:
Stephen Silverthorne and Stephen M. Silverthorne
Respondent:
Morgan Stanley Smith Barney LLC and Morgan Stanley
Cause Of Action: 09 U.S.C. § 0010
Grecia v. Morgan Stanley Smith Barney LLC
as 1:2019cv02812
Plaintiff:
William Grecia
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1338 pt
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
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