Cases 31 - 40 of 242
Shapouri et al v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06640
Defendant:
Morgan Stanley Smith Barney, LLC
Plaintiff:
Desiree Shapouri, Richard Mausner and Lori Mausner
Petitioner:
John C. Nelson, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332
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
Nelson et al v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06538
Plaintiff:
Midori T. Nelson and John C. Nelson
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 t
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
Behar v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06300
Plaintiff:
MARTIN BEHAR
Defendant:
Morgan Stanley Smith Barney, LLC
Petitioner:
John C. Nelson, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332
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
Lopez v. Adidas America, Inc.
as 20-1767
Defendant:
Get Weird, LLC, Zumiez, Inc., Kumasi Sadiki, DBA The Good Co. and others
Defendant / Appellee:
Puma North America, Inc., Panagiota Betty Tufariello, The Law Offices of P.B. and others
Plaintiff / Appellant:
Robert G. Lopez, an individual
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