Cases 1 - 10 of 31
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff:
John A. Mansour
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morgan Stanley v. Novak
as 24-20165
Plaintiff:
Morgan Stanley Smith Barney, L.L.C.
Defendant:
Gregory V. Novak and Tracy W. Druce
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
Dale v. Citigroup Global Markets
as 21-40874
Plaintiff / Appellant:
Roy S. Dale, Katie P. Klein, Dale & Klein Family Partnership and others
Defendant / Appellee:
Citigroup Global Markets, Incorporated, Salomon Smith Barney, Incorporated, Citigroup Funding, Incorporated and others
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
Smith v. C R Bard Inc et al
as 3:2020cv02472
Defendant:
Does 1 through 100 Inclusive, McKesson Corporation, C R Bard Inc and others
Plaintiff:
Stanley Smith
Cause Of Action: 28 U.S.C. § 1332
Mata et al v. C R Bard Inc et al
as 3:2020cv01531
Defendant:
McKesson Corporation, Does 1 through 100 Inclusive, Bard Peripheral Vascular Inc and others
Plaintiff:
Bernard Hughes, Tina Votava, Terrance Thompson and others
Cause Of Action: 28 U.S.C. § 1332
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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