Cases 1 - 10 of 48
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
Michael Novick v. Morgan Stanley Smith Barney, et al
as 21-71368
Petitioner:
MICHAEL J. NOVICK and MICHAEL JAY NOVICK
Respondent:
MORGAN STANLEY SMITH BARNEY, LLC, MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS, LLC and U.S. DEPARTMENT OF LABOR
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
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
Brandon Harvey v. Morgan Stanley Smith Barney LL, et al
as 19-16955
Petitioner / Appellant:
TRACY CHEN, Proposed Intervenor-Plaintiffs and MATHEW LUCADANO
Plaintiff / Appellee:
BRANDON HARVEY, individually and on behalf of all others similarly situated
Defendant / Appellee:
MORGAN STANLEY SMITH BARNEY LLC
E Trade Financial Corporation v. Julius Agbonbhase
as 19-16137
Not Yet Classified:
MORGAN STANLEY SMITH BARNEY LLC
Defendant / Appellee:
JULIUS AGBONBHASE
Plaintiff / Appellant:
E TRADE FINANCIAL CORPORATION
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