Cases 1 - 10 of 27
BURMIN et al v. E*TRADE SECURITIES LLC et al
as 2:2024cv00603
Plaintiff:
SERGEY BURMIN and KENNETH W. LUKE
Defendant:
E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morgan Stanley Smith Barney LLC v. Friedman
as 1:2023cv00413
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Lonnie Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MORGAN STANLEY SMITH BARNEY LLC v. HUTCHINSON et al
as 3:2022cv02483
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Defendant:
JOSEPH A. HUTCHINSON and ROBERT GIBBS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MORGAN STANLEY SMITH BARNEY LLC v. CROTTY
as 3:2021cv13595
Plaintiff:
Morgan Stanley and MORGAN STANLEY SMITH BARNEY LLC
Defendant:
Michael Crotty
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. MARTIN et al
as 3:2021cv00647
Defendant:
BRETT SCHARF, ARTHUR MARTIN, WADE MARTIN and others
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
BALLERING v. MORGAN STANLEY LLC et al
as 2:2020cv19964
Defendant:
MR. STEPHEN J LUCZO, MR. HUTHAM S OLAYAN, MR. JOSEPH MILLER and others
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 28 U.S.C. § 1332
VALLEY NATIONAL BANK v. MORGAN STANLEY SMITH BARNEY LLC
as 2:2019cv14681
Plaintiff:
VALLEY NATIONAL BANK
Defendant:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. KNIGHT
as 5:2019cv01933
Defendant:
JULIE KNIGHT
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. STANKOVICH
as 3:2018cv07962
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Defendant:
JON STANKOVICH
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. FITZGERALD
as 1:2017cv12866
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Defendant:
JOHN FITZGERALD
Cause Of Action: 28 U.S.C. § 1332
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.
