Cases 41 - 50 of 380
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
Messinger et al v. Uber Technologies, Inc. et al
as 3:2020cv08610
Defendant:
Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff:
David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: 15 U.S.C. § 77
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant:
Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: 15 U.S.C. § 77
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
Brandon Harvey, et al v. Morgan Stanley Smith Barney LL
as 20-15548
Plaintiff / Appellant:
BRANDON HARVEY, individually and on behalf of all others similarly situated
Appellee:
TRACY CHEN and MATHEW LUCADANO
Defendant:
MORGAN STANLEY SMITH BARNEY LLC
Brandon Harvey, et al v. Morgan Stanley Smith Barney LL
as 20-15509
Plaintiff / Appellee:
BRANDON HARVEY, individually and on behalf of all others similarly situated
Defendant / Appellee:
MORGAN STANLEY SMITH BARNEY LLC
Appellant:
MATHEW LUCADANO
Brandon Harvey, et al v. Morgan Stanley Smith Barney LL
as 20-15510
Plaintiff / Appellee:
BRANDON HARVEY, individually and on behalf of all others similarly situated
Appellant:
TRACY CHEN
Defendant / Appellee:
MORGAN STANLEY SMITH BARNEY LLC
Lude Liang v. Douyu International Holdings Limited, et al
as 2:2020cv02747
Defendant:
Shaojie Chen, MORGAN STANLEY & CO. LLC, Wenming Zhang and others
Plaintiff:
Lude Liang
Consolidated Plaintiff:
Heng Huang
Petitioner:
Boluka Garment Co., Limited, Safron Capital Corporation and Li Yunyan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Deutsche Bank National Trust v. Saticoy Bay LLC Series 1236, et al
as 20-15432
Defendant / Appellant:
SATICOY BAY LLC SERIES 1236 DUSTY CREEK STREET
Plaintiff / Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Trust 2003-NC2, Mortgage Pass-Through Certificates, Series 2003-NC2 agent of Morgan Stanley Dean Witter Capital I Inc.
Defendant:
HOMEOWNER ASSOCIATION SERVICES, INC. and DURANGO TRAILS HOMEOWNERS ASSOCIATION, INC.
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
