Cases 1 - 10 of 25
Morgan Stanley Smith Barney LLC v. Gardezy
as 2:2024cv00650
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Zakriah Gardezy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Reid v. Salomon Smith Barney Incorporated et al
as 2:2023cv00674
Plaintiff:
Cynthia Reid
Defendant:
Salomon Smith Barney Incorporated, Morgan Stanley Smith Barney LLC and Morgan Stanley Wealth Management
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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
Morgan Stanley Smith Barney LLC v. Sevcik
as 1:2021cv01120
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Robert Sevcik
Cause Of Action: 28 U.S.C. § 1332
Ballering v. Morgan Stanley LLC/Morgan Stanley Smith Barney LLC et al
as 1:2021cv00012
Defendant:
CSBS.Org/NMLS, PHH Mortgage LLC, Mr. Joseph Miller and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332
Ballering v. Morgan Stanley LLC et al
as 3:2020cv02164
Defendant:
Nobuyuki Hirano, Jami Miscik, Thomas H. Glocer and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1331
Ballering v. Morgan Stanley LLC et al
as 1:2020cv00527
Defendant:
PHH Mortgage, Mr. Joseph Miller, Mr. Robert H. Herz and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Sayler
as 1:2019cv01067
Defendant:
David James Sayler
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
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
Goldstein v. Morgan Stanley Smith Barney LLC et al
as 3:2017cv02257
Plaintiff:
Peggy Goldstein
Defendant:
Morgan Stanley Smith Barney LLC, Sunlife Masters Flex and DOES 1 through 10
Cause Of Action: 28 U.S.C. § 1332
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