Cases 21 - 29 of 29
Plaintiff v. Defendant
as 3:2011cv00072
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Mejia et al v. Verizon Management Pension Plan et al
as 1:2011cv03949
Plaintiff:
Ramon Mejia and Mario Boeri
Defendant:
Verizon Management Pension Plan, Verizon Excess Pension Plan, Verizon Executive Life Insurance Plan and others
Cause Of Action: 29 U.S.C. § 1132
Marco Consulting Group, Inc. v. Jones et al
as 1:2011cv02739
Plaintiff:
Marco Consulting Group, Inc.
Defendant:
Ian W Jones and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Morgan Stanley Smith Barney LLC v. Strickland et al
as 2:2009cv01058
Plaintiff:
Morgan Stanley Smith Barney LLC, Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney LLC
Defendant:
Mary Strickland, Mary Strickland, Mary Strickland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Smith Barney Inc v. Darling et al
as 1:2009cv00540
Plaintiff:
Smith Barney Inc and Smith Barney Inc
Defendant:
Craig Darling, Jeffrey Kinziger, Jeffrey Puissant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
FISHBACK v. MEMORY GARDENS MANAGEMENT CORPORATION et al
as 1:2008cv00216
Plaintiff:
WILLIAM FISHBACK, WILLIAM FISHBACK and WILLIAM FISHBACK
Defendant:
MEMORY GARDENS MANAGEMENT CORPORATION, MEMORY GARDENS MANAGEMENT CORPORATION, MEMORY GARDENS MANAGEMENT CORPORATION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Funds in the Amount of $101,999.78 Seized From Smith Barney Account Number xxx-xxxxx-x-2-121 et al
as 1:2008cv00237
Plaintiff:
United States of America and United States of America
Defendant:
Funds in the Amount of $101,999.78 Seized From Smith Barney Account Number xxx-xxxxx-x-2-121 and Funds in the Amount of $140,430.22 Seized from Smith Barney Account Number xxx-xxxxx-x-3-121
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Smith Barney v. Kaczmarek
as 3:2007cv50180
Plaintiff:
Smith Barney
Defendant:
Lawrence Kaczmarek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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