Cases 11 - 20 of 25
Hererra Cedeno v. Morgan Stanley Smith Barney LLC et al
as 1:2015cv24244
Plaintiff:
Jose E Hererra Cedeno
Defendant:
Morgan Stanley Smith Barney LLC and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1442
Eastman v. Morgan Stanley Smith Barney, LLC et al
as 2:2013cv00357
Petitioner:
James C. Eastman
Respondent:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holding LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Morgan Stanley Smith Barney LLC et al v. Kolokoff
as 1:2012cv23139
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Lloyd Kolokoff
Cause Of Action: 09 U.S.C. § 0001
Morgan Stanley & Co. LLC v. The Core Fund
as 8:2011cv02469
Plaintiff:
Morgan Stanley & Co. LLC
Defendant:
The Core Fund
Cause Of Action: 09 U.S.C. § 0009
Seniors Civil Liberties Association, Inc. v. Morgan Stanley Smith Barney, LLC
as 8:2011cv00745
Plaintiff:
Seniors Civil Liberties Association, Inc.
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332
Triplett v. Discover Financial Services, Inc. et al
as 1:2011cv20519
Plaintiff:
Charles Triplett
Defendant:
Discover Financial Services, Inc., DFS Financial Services, LLC, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1330
Sampson v. Morgan Stanley Smith Barney LLC
as 0:2010cv62190
Defendant:
Morgan Stanley Smith Barney LLC
Plaintiff:
Kimberly Cary Sampson
Cause Of Action: 28 U.S.C. § 1332
Solomon v. Morgan Stanley et al
as 1:2010cv23137
Plaintiff:
Apostle Solomon
Defendant:
Morgan Stanley Smith Barney, LLC, Gail Atterman and Adam Rosenfeld
Cause Of Action: 15 U.S.C. § 0078
Fidelity Brokerage Services LLC v. Jewell et al
as 2:2010cv00074
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Paula Jewell, Mario D'angelo and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company v. FM Bayberry Cove Holding, LLC et al
as 6:2009cv01608
Garnishee:
Bank of America, Wells Fargo Bank, N.A., Wells Fargo Advisors, LLC and others
Plaintiff:
Branch Banking and Trust Company
Defendant:
Arthur F. Evans, III, Timothy C. Jelus, Hugh M. Evans, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
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