Cases 1 - 10 of 20
Plaintiff v. Defendant
as 4:2022cv02912
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Yu v. Mendoza et al
as 3:2021cv09039
Plaintiff:
Gregory J. Yu and Jason T. Yu
Defendant:
Mae-Lin Mendoza, Morgan Stanley Wealth Management, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 28 U.S.C. § 1332
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Cheng et al v. Ally Financial Inc. et al
as 4:2021cv00781
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Terell Sterling and Shane Cheng
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
E Trade Financial Corporation v. Agbonbhase et al
as 5:2019cv00030
Defendant:
Julius Agbonbhase
Plaintiff:
E Trade Financial Corporation
Not Yet Classified:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Harvey v. Morgan Stanley Smith Barney LLC
as 3:2018cv02835
Plaintiff:
Brandon Harvey
Defendant:
Morgan Stanley Smith Barney LLC
Intervenor:
Mathew Lucadano and Tracy Chen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Morgan Stanley Smith Barney LLC et al v. Rehling
as 3:2016cv06014
Petitioner:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Jeffrey Allen Rehling
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC et al v. Lauer
as 3:2015cv05420
Petitioner:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Michael Harris Lauer
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 3:2015cv04512
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Jason Zajonc v. Morgan Stanley & Co. LLC et al
as 3:2014cv05563
Plaintiff:
Jason Zajonc
Defendant:
Morgan Stanley & Co. LLC , Morgan Stanley Smith Barney LLC and Morgan Stanley
Cause Of Action: 28 U.S.C. § 1332
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