Cases 1 - 10 of 13
Brown et al v. Morgan Stanley Smith Barney, LLC
as 3:2024cv00119
Plaintiff:
Danae Brown and Amanda Andrews
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morgan Stanley Smith Barney LLC v. Johnson et al
as 0:2020cv00623
Defendant:
Wild Cat Ranch LLC, Gregory Hjelle, Providence Twin Cities LLC and others
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Fidelity Brokerage Services LLC v. James Buri et al
as 8:2018cv02246
Defendant:
Morgan Stanley Smith Barney LLC and James Buri
Plaintiff:
Fidelity Brokerage Services LLC
Ajamian v. Morgan Stanley Smith Barney LL
as 14-2212
Plaintiff - Appellant:
Robert H. Ajamian
Defendant - Appellee:
Morgan Stanley Smith Barney LLC and Edward Dominquez, Broker
Ajamian v. Morgan Stanley Smith Barney, et al.
as 1:2014cv00306
Plaintiff:
Robert H. Ajamian
Defendant:
Morgan Stanley Smith Barney and Edward Dominquez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Georgia Alexander v. Citigroup Global Markets, Inc., et al
as 13-55726
Plaintiff - Appellant:
GEORGIA ALEXANDER, on behalf of herself and all others similarly situated
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS, INC. and MORGAN STANLEY SMITH BARNEY, LLC
Blanchard et al v. Lee et al
as 2:2013cv00220
Plaintiff:
Dennis Blanchard , William McCormick , Carlo Triolo and others
Defendant:
Salvador Lee , Richard Reynolds, Lori Reynolds and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Georgia Alexander v. Citigroup Global Markets Inc et al
as 8:2012cv00813
Plaintiff:
Georgia Alexander
Defendant:
Citigroup Global Markets Inc, Does and Morgan Stanley Smith Barney LLC
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
as 1:2012cv02652
Defendant:
UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court:
Arthur Lee
Not Yet Classified:
Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff:
Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party:
Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee:
Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Bush v. Citigroup Global Markets, Incorporated
as 2:2010cv14704
Defendant:
Citigroup Global Markets, Inc., a/k/a Smith Barney Citigroup
Plaintiff:
Craig R. Bush
Cause Of Action: 28 U.S.C. § 1332
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