Cases filed in the US District Court for the Central District of California
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
Morgan Stanley Smith Barney Holdings LLC et al v. Matthew J. Celenza
as 2:2016cv02031
Plaintiff: Morgan Stanley Smith Barney Holdings LLC
Defendant: Matthew J. Celenza
Petitioner: Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent: Matthew J Celenza
Cause Of Action: 09 U.S.C. ยง 0009 Petition to Confirm Arbitration Award
Morgan Stanley Smith Barney LLC et al v. Michael Luciano Spinali
as 2:2015cv07444
Petitioner: Morgan Stanley Smith Barney FA Notes Holdings lLC and Morgan Stanley Smith Barney LLC
Respondent: Michael Luciano Spinali
Morgan Stanley Smith Barney LLC et al v. Michael Luciano Spinali We have downloadable decisions or orders for this case
as 8:2015cv01539
Petitioner: Morgan Stanley Smith Barney FA Notes Holdings lLC and Morgan Stanley Smith Barney LLC
Respondent: Michael Luciano Spinali
Morgan Stanley Smith Barney LLC et al v. Scott Alexander Thompson We have downloadable decisions or orders for this case
as 2:2015cv00851
Petitioner: Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney LLC
Respondent: Scott Alexander Thompson
Morgan Stanley Smith Barney LLC et al v. Roland Sasvary Christopher
as 2:2014cv05204
Respondent: Roland Sasvary Christopher
Petitioner: Morgan Stanley Smith Barney FA Notes Holdings lLC and Morgan Stanley Smith Barney LLC
Morgan Stanley Smith Barney LLC et al v. Anthony Carter
as 2:2014cv04097
Respondent: Anthony E. Carter , Jr.
Petitioner: Morgan Stanley Smith Barney FA Notes Holdings lLC and Morgan Stanley Smith Barney LLC

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