Cases 21 - 30 of 115
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
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
Plaintiff v. Defendant
as 2:2019cv05504
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
Plaintiff v. Defendant
as 2:2019cv04540
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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
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
Fidelity Brokerage Services LLC v. James Buri et al
as 8:2018cv02246
Defendant:
Morgan Stanley Smith Barney LLC and James Buri
Plaintiff:
Fidelity Brokerage Services LLC
O'Leary et al v. Morgan Stanley Smith Barney, LLC
as 3:2018cv00997
Plaintiff:
Connie E. Sanders-Timian, Michael J. O'Leary and Hilltop Securities, Inc.
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 18 U.S.C. § 1836
Harvey v. Morgan Stanley Smith Barney LLC
as 3:2018cv02835
Plaintiff:
Brandon Harvey
Defendant:
Morgan Stanley Smith Barney LLC
Intervenor:
Mathew Lucadano and Tracy Chen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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