Cases filed in the US District Court for the Southern District of California
Cases 11 - 20 of 31
Chandler v. Morgan Stanley Smith Barney, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv00060
Plaintiff: Antoinette Chandler
Defendant: Morgan Stanley Smith Barney, LLC and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC et al v. Simmons We have downloadable decisions or orders for this case
as 3:2013cv02814
Petitioner: Morgan Stanley Smith Barney LLC , Morgan Stanley FA Notes Holdings LLC and Morgan Stanley & Co. LLC
Respondent: John D. Simmons
Cause Of Action: 09 U.S.C. § 1
Morgan Stanley Smith Barney LLC v. Eppley
as 3:2013cv02559
Petitioner: Morgan Stanley Smith Barney LLC
Respondent: Nicole S. Eppley
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2011cv02889
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Angello v. Morgan Stanley Smith Barney, Inc. et al
as 3:2010cv01004
Plaintiff: Michael M Angello
Defendant: Morgan Stanley Smith Barney, Inc., Highland Capital Managment, Inc. , Neilrey Ochoa and others
Cause Of Action: 15 U.S.C. § 78
Smith v. Federal National Mortgage Association et al
as 3:2010cv00433
Plaintiff: Edward Smith
Defendant: Federal National Mortgage Association, Daniel H. Mudd, Robert T. Blakely and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2009cv02937
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Smith v. Federal Home Loan Mortgage Company et al
as 3:2009cv02085
Plaintiff: Edward Smith
Defendant: Federal Home Loan Mortgage Company, Richard Syron, Richard Syron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Holmes, et al v. Morgan Stanley, et al We have downloadable decisions or orders for this case
as 3:2009cv01413
Plaintiff: William G. Holmes
Defendant: Morgan Stanley, Wilmington Finance, Inc., American International Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kwak v. Morgan Stanley & Co. Incorporated et al
as 3:2008cv00689
Plaintiff: Richard A Kwak
Defendant: Morgan Stanley & Co. Incorporated and Does 1 - 20, inclusive
Cause Of Action: Federal Question
Type: Labor Plaintiff

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