Cases 1 - 10 of 57
ARMSTRONG v. MORGAN STANLEY SMITH BARNEY, LLC.
as 3:2024cv00691
Petitioner:
CHRISTOPHER R. ARMSTRONG
Respondent:
MORGAN STANLEY SMITH BARNEY, LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
MORGAN STANLEY SMITH BARNEY LLC v. ARMSTRONG et al
as 3:2023cv01688
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC
Respondent:
CHRISTOPHER R. ARMSTRONG, CHARLES SCHWAB & CO., INC. and RANDALL B. KIEFNER
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
CLEVELAND BAKERS AND TEAMSTERS PENSION FUND v. KORNIT DIGITAL LTD. et al
as 2:2023cv00971
Plaintiff:
CLEVELAND BAKERS AND TEAMSTERS PENSION FUND
Defendant:
KORNIT DIGITAL LTD., RONEN SAMUEL, ALON ROZNER and others
Petitioner:
PHV DANA M. SESHENS
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
VRAKAS v. UNITED STATES STEEL CORPORATION et al
as 2:2017cv00579
Plaintiff:
CARMELO ORTIZ, LEEANN REED, ROBERT MYER and others
Defendant:
DAVID B. BURRITT, UNITED STATES STEEL CORPORATION, MARIO LONGHI and others
Petitioner:
TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND, SUPPLEMENTAL FUND FOR HOUSING AUTHORITY EMPLOYEES, WELFARE FUND, AND WELFARE FUND PENSION PLAN, DENNIS COLEMAN, PENSIONED OPERATING ENGINEERS HEALTH AND WELFARE TRUST FUND and others
Consolidated Plaintiff:
KELLEY PAYNE, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, HENRY BIERYLA and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Oasis Focus Fund LP
as 1:2022mc00024
Petitioner:
Oasis Focus Fund LP and Quadre Investments, L.P.
Respondent:
Morgan Stanley and Morgan Stanley & Co. LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00049
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
In Re: Quadre Investments, L.P.
as 1:2022mc00033
Petitioner:
Quadre Investments, L.P.
Respondent:
Morgan Stanley and Morgan Stanley & Co. LLC
Cause Of Action: 28 U.S.C. § 1782
Kenneth Taggart v. Deutsche Bank National Trust C, et al
as 21-2278
Plaintiff / Appellant:
KENNETH J. TAGGART
Defendant / Appellee:
DEUTSCHE BANK NATIONAL TRUST CO, As Trustee for Morgan Stanley ABS Capital Inc. Trust 2007-HE 2, Mortgage Pass Through Certificates, Series 2007-HE 2, STERN & EISENBURG PC, SPECIALIZED LOAN SERVICING LLC and others
MORGAN STANLEY SMITH BARNEY LLC et al v. REYNOLDS, JR.
as 2:2019cv18043
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
JOHN STEPHEN REYNOLDS, JR.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
MORGAN STANLEY SMITH BARNEY LLC v. LOGANI
as 2:2020cv04887
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC
Respondent:
DEEPENDRA KUMAR LOGANI
Cause Of Action: 9 U.S.C. § 9
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