Cases filed in South Carolina
Morgan Stanley Smith Barney Financing LLC v. Hartnett et al
as 1:2021cv01156
Defendant: Richard W. Hartnett, Ann D. Hartnett, Richard Hartnett and others
Plaintiff: Morgan Stanley Smith Barney Financing LLC
Cause Of Action: 28 U.S.C. § 1332
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 v. Kirby We have downloadable decisions or orders for this case
as 1:2015cv02710
Petitioner: Morgan Stanley Smith Barney LLC
Respondent: Gloria M Kirby
Cause Of Action: 9 U.S.C. § 9
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
Stevenson v. Morgan Stanley Smith Barney LLC
as 3:2010cv00128
Plaintiff: Jennie E Stevenson, Jennie E Stevenson and Jennie E Stevenson
Defendant: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Wilson et al v. Few et al
as 3:2009cv01665
Plaintiff: Sherril H Wilson, Sherril H Wilson, Julia M Flower and others
Defendant: Linda Few and Citi Smith Barney
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Smith Barney v. Martin
as 7:2008cv00625
Plaintiff: Smith Barney
Defendant: Wilkes T Martin, III and Wilkes T Martin, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Smith Barney v. Fuller
as 9:2007cv01542
Plaintiff: Smith Barney and Smith Barney
Defendant: Daniel Fuller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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