Cases 1 - 10 of 30
Willie-Jay Smith-Bey v. Shanelle Hamlin, II, et al
as 23-55788
Plaintiff / Appellant:
WILLIE-JAY SMITH-BEY
Defendant / Appellee:
SHANELLE CSS HAMLIN II, TERRIE HARDY, Director, Los Angeles Child Support Service Title VI-D agency, JACQUES C. ADRIEN, CRD No. 2996942 and others
Defendant:
MORGAN STANLEY
Meredith v. Morgan Stanley & Co, LLC et al
as 3:2023cv00850
Petitioner:
Charlie Meredith
Respondent:
Morgan Stanley & Co, LLC and Morgan Stanley
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Hyslop v. Morgan Stanley Smith Barney LLC et al
as 3:2023cv00743
Counter Defendant:
Ryan R. Hyslop
Counter Claimant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney Financing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Willie Jay Smith-Bey v. Shanelle Hamlin et al
as 2:2023cv02600
Plaintiff:
Willie-Jay Smith-Bey, III
Defendant:
Shanelle CSS Hamlin, II, Terrie Hardy, Los Angeles County and others
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Konz v. Morgan Stanley Smith Barney, LLC et al
as 2:2019mc00007
Defendant:
Morgan Stanley Smith Barney FA Notes Holdings, LLC and Morgan Stanley Smith Barney, LLC
Plaintiff:
Rachel Leigh Konz and Rachael Leigh Konz
Cause Of Action: 09 U.S.C. § 0010
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 Holdings LLC et al v. Matthew J. Celenza
as 2:2016cv02031
Plaintiff:
Morgan Stanley Smith Barney Holdings LLC
Defendant:
Matthew J. Celenza
Petitioner:
Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Matthew J Celenza
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Morgan Stanley Smith Barney LLC et al v. Benner
as 3:2016cv00037
Petitioner:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Brian Scott Benner
Cause Of Action: 09 U.S.C. § 0009
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
Morgan Stanley Smith Barney LLC et al v. Michael Luciano Spinali
as 8:2015cv01539
Petitioner:
Morgan Stanley Smith Barney FA Notes Holdings lLC and Morgan Stanley Smith Barney LLC
Respondent:
Michael Luciano Spinali
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