Other Statutes Cases filed in the Sixth Circuit Courts
Cases 21 - 30 of 46
Laurie Facsina v. Morgan Stanley Smith Barney, et al
as 15-3892
Plaintiff - Appellant: LAURIE SASALA FACSINA
Defendant - Appellee: MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Newland et al v. Morgan Stanley Private Bank, N.A. et al (PLR2) We have downloadable decisions or orders for this case
as 3:2015cv00309
Plaintiff: Steve Newland and Cathy Newland
Defendant: Morgan Stanley Private Bank, N.A. , Wells Fargo Bank, N.A. , PHH Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1692
Kelly v. Morgan Stanley Smith Barney, LLC et al (TWP1)
as 3:2015cv00293
Plaintiff: Willard Reed Kelly
Defendant: Morgan Stanley Smith Barney, LLC, Morgan Stanley Smith Barney FA Notes Holdings LLC and Financial Industry Regulatory Authority
Cause Of Action: 09 U.S.C. § 1
Facsina v. Morgan Stanley Smith Barney LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00447
Plaintiff: Laurie Sasala Facsina
Defendant: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Cause Of Action: 09 U.S.C. § 0010
Verble v. Morgan Stanley Smith Barney, LLC et al (TV3) We have downloadable decisions or orders for this case
as 3:2015cv00074
Plaintiff: John S. Verble
Defendant: Morgan Stanley Smith Barney, LLC and Morgan Stanley & Co., Inc.
Cause Of Action: 31 U.S.C. § 3729
Morgan Stanley Smith Barney LLC et al v. McCutchen, III
as 2:2015mc00005
Plaintiff: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant: Paul G. McCutchen, III
Morgan Stanley Smith Barney LLC et al v. McCutchen, III
as 2:2015cv02088
Plaintiff: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant: Paul G. McCutchen, III
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 14-4097
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
In re: In Re; HCA Holdings, Inc.
as 14-511
Petitioner: In re: HCA HOLDINGS, INC., RICHARD M. BRACKEN, R. JOHNSON and others
Respondent: KARSTEN SCHUH and NEW ENGLAND TEAMSTERS & TRUCKING INDUSTRY PENSION FUND
Morgan Stanley Smith Barney, LLC v. Rentz
as 2:2014cv11860
Petitioner: Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent: Donald James Rentz, Jr.
Cause Of Action: 09 U.S.C. § 1

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