Cases 1 - 7 of 7
Morgan Stanley Smith Barney LLC v. Gupta
as 1:2020cv03386
Defendant:
Rajesh Gupta
Plaintiff:
Morgan Stanley Smith Barney LLC
Morgan Stanley Smith Barney LLC v. Wilt
as 2:2014cv01326
Petitioner:
Morgan Stanley Smith Barney LLC
Respondent:
Michael Wilt
Cause Of Action: 09 U.S.C. § 1
Morgan Stanley Smith Barney LLC et al v. Zalewski
as 2:2014cv00366
Petitioner:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Brian Joseph Zalewski
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC et al v. Salamah
as 3:2014cv50099
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Naseem Mohammed Salamah
Cause Of Action: 9 U.S.C. § 9
LYNN et al v. UNITED STATES OF AMERICA
as 1:2013mc00132
Petitioner:
ABIGAIL PAIGE LYNN TRUST, I AM MY BROTHER'S KEEPER FOUNDATION (IAMBKF) INCORPORATED, JSL PROPERTIES, INC. and others
Interested Party:
FINANCE CENTER FEDERAL CREDIT UNION, JP MORGAN CHASE BANK, NA, MESIROW FINANCIAL and others
Respondent:
UNITED STATES OF AMERICA
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv01315
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Scanlan et al v. Morgan Stanley Smith Barney, LLC et al
as 1:2010cv08294
Plaintiff:
Timothy J. Scanlan and Kevin J. Steffen
Defendant:
Morgan Stanley Smith Barney, LLC and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 09 U.S.C. § 0010
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