Cases 11 - 18 of 18
Konz v. Morgan Stanley Smith Barney, LLC et al
as 1:2018cv05181
Petitioner:
Rachael Leigh Konz
Respondent:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner, & Smith, Incorporated v. O'Hanlon
as 1:2017cv08694
Plaintiff:
Merrill Lynch, Pierce, Fenner, & Smith, Incorporated
Defendant:
Kevin O'Hanlon
Cause Of Action: 28 U.S.C. § 2201
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Oliver
as 1:2015cv04971
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Marc A. Oliver
Cause Of Action: 28 U.S.C. § 1332
Doscher v. Sea Port Group Securities, LLC et al
as 1:2015cv00384
Petitioner:
Drew Doscher
Respondent:
Sea Port Group Securities, LLC , Stephen Smith , Michael Meagher and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Kiebach et al v. Pershing L.L.C.
as 1:2014cv09765
Plaintiff:
Thomas Kiebach , Mamie C. Sanchez , Royce E. Beauchamp and others
Defendant:
Pershing L.L.C.
Cause Of Action: 09 U.S.C. § 0010
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Dexter
as 1:2014cv09717
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Thomas Dexter
Cause Of Action: 28 U.S.C. § 1332
Credit Suisse Securities (USA) LLC v. Tracy et al
as 1:2014cv08568
Plaintiff:
Credit Suisse Securities (USA) LLC
Defendant:
John David Tracy , Charles Tharnstrom , Leonard Kortekaas and others
Intervenor_defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv06447
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 09 U.S.C. § 0010
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