Cases 1 - 10 of 13
Klocek v. Morgan Stanley
as 1:2023cv03041
Plaintiff:
William S. Klocek
Defendant:
Morgan Stanley & Co. LLC and Morgan Stanley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yu v. Mendoza et al
as 3:2021cv09039
Plaintiff:
Gregory J. Yu and Jason T. Yu
Defendant:
Mae-Lin Mendoza, Morgan Stanley Wealth Management, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 28 U.S.C. § 1332
Brennan et al v. Ceglie et al
as 1:2018cv03841
Plaintiff:
Gaetana Brennan and Antionette Ceglie
Defendant:
Morgan Stanley & Co. LLC , Nicola Ceglie and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Alpari (US), LLC v. Morgan Stanley et al
as 1:2017cv05283
Plaintiff:
Alpari (US), LLC
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC and Morgan Stanley & Co. International plc
Cause Of Action: 28 U.S.C. § 1332
Howard v. Morgan Stanley & Co. LLC
as 2:2016cv00134
Plaintiff:
Monique S. Howard
Defendant:
Morgan Stanley & Co. LLC
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley & Co. LLC v. Demizio
as 1:2014cv03764
Plaintiff:
Morgan Stanley & Co. LLC
Defendant:
Darin Demizio
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley & Co., LLC et al v. Gupta
as 1:2013cv06383
Petitioner:
Morgan Stanley & Co., LLC and Morgan Stanley Capital Group, Inc.
Respondent:
Amit Gupta
Cause Of Action: 28 U.S.C. § 1332
CMFG Life Insurance Company et al v. Morgan Stanley & Co., LLC
as 3:2013cv00577
Plaintiff:
CMFG Life Insurance Company , MEMBERS Life Insurance Company and CUMIS Insurance Society
Defendant:
Morgan Stanley & Co., LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Morgan Stanley & Co. LLC v. Swaminathan
as 1:2012cv08040
Plaintiff:
Morgan Stanley & Co. LLC
Defendant:
Uma M. Swaminathan
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
In the matter of the Trusteeship Created by LNR CDO IV, Ltd, and LNR CDO IV Corporation, Relating to the Issuance of Notes in the Original Aggregate Principal Amount of $1,279,038,000
as 0:2012cv02789
Plaintiff:
In the matter of the Trusteeship Created by LNR CDO IV, Ltd, and LNR CDO IV Corporation, Relating to the Issuance of Notes in the Original Aggregate Principal Amount of $1,279,038,000
Trustee:
U.S. Bank National Association
Defendant:
Morgan Stanley & Co, LLC
Movant:
LNR CDO IV, LLC (f/k/a LNR CDO IV Corporation) , LNR Partners, LLC (f/k/a LNR Partners, Inc.) , LNR Securities Holdings, LLC and others
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