Cases 11 - 20 of 25
DANHAUER et al v. MORGAN STANLEY SMITH BARNEY LLC
as 1:2014cv07938
Plaintiff:
DANIEL A DANHAUER and DEBORAH SUPIS
Defendant:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1442
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
Riggs v. Morgan Stanley Smith Barney LLC
as 1:2013cv03219
Plaintiff:
Charles T. Riggs, Jr.
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
LYNN et al v. UNITED STATES OF AMERICA
as 1:2013cv00570
Petitioner:
ABIGAIL LYNN PAGE TRUST, JSL PROPERTIES, INC., JAY LYNN and others
Interested Party:
FINANCE CENTER FEDERAL CREDIT UNION, JP MORGAN CHASE BANK, N.A., MESIROW FINANCIAL and others
IAMBKF:
I AM MY BROTHER'S KEEPER FOUNDATION INCORPORATED
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Unified Messaging Solutions LLC v. Morgan Stanley et al
as 1:2012cv06640
Plaintiff:
Unified Messaging Solutions, LLC
Defendant:
Morgan Stanley , Morgan Stanley & Co. LLC and Morgan Stanley Smith Barney LLC
Cause Of Action: 35 U.S.C. § 271
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
Sekendur v. McCandliss et al
as 1:2011cv08981
Plaintiff:
Oral F Sekendur and Batur Sekendur
Defendant:
Glenn A McCandliss and Morgan Stanley Smith Barney LLC
Counter_claimant:
Glenn A McCandliss
Counter_defendant:
Oral F Sekendur
Third_party_defendant:
Nafiz Sekendur, Mensure Sekendur and Batur Sekendur
Thirdparty_plaintiff:
Glenn A McCandliss
Cause Of Action: 28 U.S.C. § 1441
SRIVASTAVA v. PAYNE et al
as 1:2011cv00909
Defendant:
KENDALE ADAMS, EVAN BAYH, GERALD BEPKO and others
Plaintiff:
CAROLYN HERZ SRIVASTAVA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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