Cases 1 - 10 of 72
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Defendant:
Deutsche Bank Securities Inc., Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
John A. Mansour
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Donalson v. City of Canton, Texas et al
as 6:2024cv00050
Plaintiff:
Barney Donalson doing business as God's Property Ministries
Defendant:
City of Canton, Texas, David Ritter, Edwin Voss and others
Intervenor:
Richard Grega
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2023cv01460
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Incorrectly Filed
as 4:2023cv01531
Petitioner:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory V. Novak and Tracy W. Druce
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Morgan Stanley Smith Barney LLC v. Novak et al
as 4:2023mc00684
Petitioner:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory V. Novak and Tracy W. Druce
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Donalson v. McLeaish et al
as 6:2022cv00013
Plaintiff:
Barney Donalson, Jr
Defendant:
Erin McLeaish and Steve Deville
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Devillier et al v. THE STATE OF TEXAS
as 3:2020cv00223
Defendant:
THE STATE OF TEXAS
Plaintiff:
Richard & Wendy Devillier, Yale Individually and as Personal Representative of the Estate of Kyle H. Devillier, Chris & Darla Barrow and others
Interested Party:
CivilCorp, LLC and City of Anahuac
Cause Of Action: 28 U.S.C. § 1442
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
Morgan Stanley Smith Barney LLC v. Madero
as 5:2020mc00402
Defendant:
Ernesto Gonzalez Madero
Plaintiff:
Morgan Stanley Smith Barney LLC
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