Cases 1 - 8 of 8
Morgan Stanley Smith Barney, LLC v. Commerce Bank Texas
as 5:2020cv00426
Defendant:
Commerce Bank Texas and Ernesto Gonzalez Madero
Plaintiff:
Morgan Stanley Smith Barney, LLC
Beck v. Morgan Stanley Smith Barney LLC et al
as 4:2016cv00154
Plaintiff:
Daron Beck
Defendant:
Morgan Stanley Smith Barney LLC , Allstate Life Insurance Company and Elizabeth Ann Armstrong
Cause Of Action: 28 U.S.C. § 1330
Blanchard et al v. Lee et al
as 2:2013cv00228
Plaintiff:
William McCormick , Dennis Blanchard , Carlo Triolo and others
Defendant:
Salvador Lee, Richard Reynolds, Lori Reynolds and others
Cause Of Action: 28 U.S.C. § 1452 a Removal of Claims Related to Bankruptcy Cases
Dale v. Citigroup Global Markets, Inc.
as 4:2012cv00494
Plaintiff:
Roy S. Dale , Katie P. Klein , Dale & Klein Family Partnership and others
Defendant:
Citigroup Global Markets, Inc. , Salomon Smith Barney, Inc. , Citigroup Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dale v. Citigroup Global Markets, Inc.
as 7:2012cv00082
Plaintiff:
Roy S. Dale , Katie P. Klein , Dale & Klein Family Partnership and others
Defendant:
Citigroup Global Markets, Inc. , Salomon Smith Barney, Inc. , Citigroup Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Owen v. Salomon Smith Barney Inc
as 6:2009cv00241
Plaintiff:
Rosemarie Owen
Defendant:
Salomon Smith Barney Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simmons v. Salomon Smith Barney Inc et al
as 1:2009cv00151
Defendant:
Salomon Smith Barney Inc, CIGNA Life Insurance Company of New York and INA Life Insurance Company of North America
Plaintiff:
William Simmons
Cause Of Action: Federal Question
Owen v. Salomon Smith Barney Inc et al
as 6:2008cv00220
Plaintiff:
Rosemarie Owen
Defendant:
Salomon Smith Barney Inc and Sun Life Assurance Company of Canada (US)
Cause Of Action: Diversity
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