Cases 41 - 50 of 383
Morgan Stanley & Company Incorporated v. Hayward
as 2:2021mc00012
Defendant:
Bryant Sean Hayward
Plaintiff:
Morgan Stanley & Company Incorporated
Garnishee:
Coating Systems Laboratories Incorporated
Scott Ballering v. Morgan Stanley & Co. LLC, et al
as 21-15314
Defendant / Appellee:
JUSTIN LIPPINCOTT, TAKESHI OGASAWARA, PERRY M. TRAQUINA and others
Plaintiff / Appellant:
SCOTT LYNN BALLERING
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
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
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