Cases 11 - 20 of 46
Hale v. Stanley
as 3:2019cv00229
Defendant:
Morgan Stanley
Plaintiff:
Richard "Rip" Hale
Cause Of Action: 09 U.S.C. § 0010
Stein v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00098
Defendant:
Max Fuller, US XPRESS ENTERPRISES, INC., Jason Grear and others
Plaintiff:
LEWIS STEIN, Charles Clowdis and Bryan K. Robbins
Petitioner:
Excavators Union Local 731 Pension Fund and Deirdre Terry
Intervenor Plaintiff:
CARLOS GARCIA and USX INVESTOR GROUP
Morgan Stanley Smith Barney, LLC et al v. Verble (TV3)
as 3:2017cv00175
Plaintiff:
Morgan Stanley Smith Barney, LLC and Morgan Stanley & Co. LLC
Defendant:
John S. Verble
Cause Of Action: 28 U.S.C. § 2201
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff:
James Mcintire
Defendant:
Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
National Shopmen Pension Fund v. Ally Financial Inc. et al
as 2:2017cv10289
Plaintiff:
National Shopmen Pension Fund
Defendant:
Ally Financial Inc. , Michael A. Carpenter , Christopher A. Halmy and others
Cause Of Action: 15 U.S.C. § 77
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff:
Bucks County Employees Retirement Fund
Defendant:
Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
John Verble v. Morgan Stanley Smith Barney, et al
as 15-6397
Plaintiff - Appellant:
JOHN S. VERBLE
Defendant - Appellee:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY & COMPANY, INC.
Lott v. Morgan Stanley Smith Barney LLC, and Morgan Stanley Smith Barney FA Notes Holdings LLC
as 2:2015cv14338
Plaintiff:
Bradley Lott
Defendant:
Morgan Stanley Smith Barney LLC, and Morgan Stanley Smith Barney FA Notes Holdings LLC
Cause Of Action: 28 U.S.C. § 1446
Lott v. Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
as 2:2015cv14333
Plaintiff:
Bradley T. Lott
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Cause Of Action: 28 U.S.C. § 1446
Kelly v. Morgan Stanley Smith Barney, LLC et al (TWP1)
as 3:2015cv01110
Plaintiff:
Willard Reed Kelly
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Counter_plaintiff:
Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney, LLC
Counter_defendant:
Willard Reed Kelly
Cause Of Action: 09 U.S.C. § 1
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