Cases 21 - 30 of 126
Plaintiff v. Defendant
as 8:2021cv00766
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Lude Liang v. Douyu International Holdings Limited, et al
as 2:2020cv02747
Defendant:
Shaojie Chen, MORGAN STANLEY & CO. LLC, Wenming Zhang and others
Plaintiff:
Lude Liang
Consolidated Plaintiff:
Heng Huang
Petitioner:
Boluka Garment Co., Limited, Safron Capital Corporation and Li Yunyan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2019cv04540
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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
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
Ramanitharan Rajaram v. REV Group, Inc. et al
as 2:2018cv05693
Defendant:
BMO Capital Markets Corp., Paul Bamatter, Jean Marie Canan and others
Plaintiff:
Ramanitharan Rajaram
United States of America v. 213,694.00 in U.S. Currency et al
as 2:2018cv03596
Defendant:
108,526.76 Seized From TD Ameritrade Account Number XXX-3394, 116,103.94 Seized From Morgan Stanley Choice Select Retirement Account Number XXX-1005, 150,527.00 Seized From City National Securities Account Number XXX-9974 and others
Plaintiff:
United States of America
Morgan Stanley Smith Barney LLC et al v. Michael J. McGraw
as 8:2017cv02093
Defendant:
Michael J McGraw
Plaintiff:
Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney LLC
Iuso v. Snap, Inc. et al
as 2:2017cv07176
Defendant:
Allen & Company LLC, BTIG LLC, Barclays Capital Inc and others
Plaintiff:
Joseph Iuso
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
