Cases 1 - 10 of 43
National Credit Union Administration Board v. Morgan Stanley & Co., Inc. et al
as 1:2013cv06705
Plaintiff:
National Credit Union Administration Board
Defendant:
Morgan Stanley & Co., Inc. and Morgan Stanley Capital I Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2013cv06394
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Skin Pathology Associates, Inc. v. Morgan Stanley & Co., Inc. et al
as 1:2013cv03299
Plaintiff:
Skin Pathology Associates, Inc.
Defendant:
Morgan Stanley & Co., Inc. and ING Life Insurance and Annuity Company
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
In re: Facebook, Inc., IPO Securities and Derivative Litigation
as 1:2012md02389
Petitioner:
William H. Anhood, A. Marcus Gerber, Eric Rand and others
Defendant:
Raymond James & Associates, Inc., David A. Ebersman, Muriel Siebert & Co., Inc. and others
Intervenor Defendant:
Faisal Sami, Colin Suzman, Steve Jarvis and others
Plaintiff:
Sanjay Israni, Nuhket Kayahan, Elbita Alfonso and others
Lead Plaintiff:
Banyan Capital Master Fund Ltd., Fresno County Employees' Retirement Association, Institutional Investor Group and others
Intervenor Plaintiff:
David Ebersman
Interested Party:
Nasdaq claimant group
Not Classified By Court:
James J. Hayes
Alternative Dispute Resolution (Adr) Provider:
Jerry Rayburn
Cause Of Action: 28 U.S.C. § 1332 pi
Hong Leong Finance Limited (Singapore) v. Pinnacle Performance Limited et al
as 1:2012cv06010
Plaintiff:
Hong Leong Finance Limited (Singapore)
Defendant:
Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. Incorporated and others
Cause Of Action: 28 U.S.C. § 1391
Wise et al v. Facebook, Inc. et al
as 1:2012cv04777
Plaintiff:
Keith Wise and Steve Sexton
Defendant:
Facebook, Inc. , Mark Zuckerberg , David M. Spillane and others
Cause Of Action: 15 U.S.C. § 77
Twining v. Facebook, Inc. et al
as 1:2012cv04099
Plaintiff:
Maren Twining
Defendant:
Facebook, Inc. , Mark Zuckerberg , Sheryl K. Sandberg and others
Cause Of Action: 15 U.S.C. § 77
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2012mc02296
Plaintiff:
NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant:
CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party:
General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court:
Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider:
Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant:
New Life International
Intervenor Plaintiff:
TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Ungerland v. Morgan Stanley DW, Inc. f/k/a Dean Witter Reynolds, Inc.
as 1:2012cv00728
Plaintiff:
Brenda Ungerland
Defendant:
Morgan Stanley & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Federal Housing Finance Agency v. General Electric Company et al
as 1:2011cv07048
Defendant:
GE-WMC Securities, L.L.C., General Electric Capital Services, Inc., Morgan Stanley & Co. Inc. and others
Plaintiff:
Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 1441 nr
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