Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 12
Stack v. Morgan Stanley Smith Barney, LLC
as 1:2019cv00702
Defendant: Morgan Stanley Smith Barney, LLC
Plaintiff: David Richard Stack
Cause Of Action: 9 U.S.C. § 9
Stack v. Morgan Stanley Smith Barney, LLC
as 1:2019cv00540
Defendant: Morgan Stanley Smith Barney, LLC
Plaintiff: David Richard Stack
Cause Of Action: 9 U.S.C. § 9
Oliver v. Morgan Stanley Smith Barney LLC
as 1:2018cv02716
Plaintiff: Brandon Christopher Oliver
Defendant: Morgan Stanley Smith Barney LLC
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC et al v. Brockman
as 6:2017cv01710
Petitioner: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent: Timothy J Brockman
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC et al v. Marceda
as 2:2016cv01743
Petitioner: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent: Michael Rocco Marceda
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC et al v. Cutshall
as 1:2015cv04002
Plaintiff: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant: John William Cutshall
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney, LLC v. Varela
as 1:2013cv02233
Plaintiff: Morgan Stanley Smith Barney, LLC
Defendant: Jason Rogeljo Varela
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Gray v. Smith Barney Harris Upham and Co Inc
as 8:1986dv02799
Plaintiff: Murray Gray
Defendant: Smith Barney Harris Upham and Co Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whittington et al v. Morgan Stanley Smith Barney et al We have downloadable decisions or orders for this case
as 1:2012cv00112
Plaintiff: Leslie A. Whittington , Terry R. Sloan , Linnea J. Dallman and others
Defendant: Morgan Stanley Smith Barney , William Kimbrough and HomeTrust Banking Partnership
Cause Of Action: 28 U.S.C. § 1441
Kramon v. Christofferson et al
as 1:2010cv02797
Plaintiff: James M. Kramon
Defendant: Peter G. Christofferson, Citigroup, Inc. and Morgan Stanley Smith Barney, LLC
Cause Of Action: 29 U.S.C. § 1132

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