Cases 41 - 48 of 48
United States of America v. Shelley et al
as 3:2012cv01822
Garnishee:
Morgan Stanley Smith Barney, LLC, Smith Barney, LLC and U.S. Bank, N.A.
Defendant:
Aaron B Shelley
Plaintiff:
United States of America
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
The Sunrise Trust et al v. Morgan Stanley & Co., Inc. et al
as 2:2012cv00944
Plaintiff:
Susan King and Sunrise Trust
Defendant:
Timothy Frank McElroy, Morgan Stanley & Co., Inc., Morgan Stanley & Co., LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Holly Hanson, et al v. Morgan Stanley Smith Barney LL
as 11-55859
Plaintiff - Appellant:
HOLLY HANSON, an individual, on behalf of herself and others similarly situated and JOHN RENNEL, an individual, on behalf of himself and others similarly situated
Defendant - Appellee:
MORGAN STANLEY SMITH BARNEY LLC, a Delaware limited liability company
Holly Hanson v. Morgan Stanley Smith Barney LLC et al
as 2:2010cv06945
Defendant:
Does and Morgan Stanley Smith Barney LLC
Plaintiff:
Holly Hanson and John Rennel
Heidi Martinez v. Morgan Stanley & Co. Inc, et al
as 10-80164
Plaintiff - Respondent:
HEIDI MARTINEZ, individually and on behalf of all others similarly situated
Defendant - Petitioner:
MORGAN STANLEY & CO. INCORPORATED, a Delaware corporation and MORGAN STANLEY SMITH BARNEY LLC, MSSB
United States of America v. Kong
as 1:2009at00846
Defendant:
Herman Kong and Patricia A. Kong
Plaintiff:
United States of America
Unknown:
Morgan Stanley Smith Barney, LLC
Cause Of Action: Civil Miscellaneous Case
United States of America v. Kong
as 1:2009mc00044
Defendant:
Herman Kong and Patricia A. Kong
Plaintiff:
United States of America
Unknown:
Morgan Stanley Smith Barney, LLC
Cause Of Action: Civil Miscellaneous Case
Rosen & Associates, P.C. v. Morgan Stanley & Co., Incorporated et al
as 2:2009cv06482
Plaintiff:
Rosen & Associates, P.C.
Defendant:
Morgan Stanley & Co., Incorporated, Morgan Stanley Smith Barney LLC and Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
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