Cases 1 - 8 of 8
Morgan Stanley Smith Barney LLC v. Friedman
as 1:2023cv00413
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Lonnie Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pokego et al v. Morgan Stanley Smith Barney
as 3:2017cv02225
Plaintiff:
Joseph Pokego and Ruth Pokego
Defendant:
Morgan Stanley Smith Barney
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2015cv00784
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2015cv00784
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Noto et al v. Kluger et al
as 3:2010cv01391
Plaintiff:
Gabriel J Noto and Rado Investments, Inc.
Defendant:
David Kluger and Morgan Stanley Smith Barney
Cause Of Action: 15 U.S.C. § 78
The Smith Barney Division of Citigroup Global Markets Inc. v. Fedoriw
as 1:2008cv02187
Plaintiff:
The Smith Barney Division of Citigroup Global Markets Inc. and The Smith Barney Division of Citigroup Global Markets Inc.
Defendant:
Christopher M. Fedoriw
Cause Of Action: Diversity
Tri-State Professionals, Inc. v. Smith Barney
as 3:2007cv01220
Plaintiff:
Tri-State Professionals, Inc.
Defendant:
Smith Barney and Smith Barney
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Lutfy v. Citigroup Global Markets, Inc. et al
as 3:2007cv00275
Plaintiff:
Gregory Lutfy, Gregory Lutfy, Gregory Lutfy and others
Defendant:
Citigroup Global Markets, Inc., Citigroup Global Markets, Inc., Citigroup Global Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio
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