Cases 1 - 10 of 264
Estate of Bernard J. Sherlip v. Morgan Stanley et al
as 1:2024cv04571
Plaintiff:
Estate of Bernard J. Sherlip
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC and MORGAN STANLEY SMITH BARNEY LLC,
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Morgan Stanley Smith Barney LLC v. Gardezy
as 2:2024cv00650
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Zakriah Gardezy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morgan Stanley Smith Barney LLC v. Chevrier
as 4:2024cv00052
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory Chevrier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Morgan Stanley Smith Barney LLC v. Chevrier
as 2:2024cv00216
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory Chevrier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BURMIN et al v. E*TRADE SECURITIES LLC et al
as 2:2024cv00603
Plaintiff:
SERGEY BURMIN and KENNETH W. LUKE
Defendant:
E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff:
Christopher B. Barkley
Defendant:
James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified:
TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MILLENNIUM MEDIA, INC. et al v. Vogt et al
as 1:2023cv16378
Plaintiff:
MILLENNIUM MEDIA, INC., MILLENNIUM IP, INC., Alta Vista Productions, Inc. and others
Defendant:
Keith Vogt and Keith Vogt, Ltd
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hammer International Foundation v. Morgan Stanley Smith Barney LLC et al
as 0:2023cv61827
Consolidated Counter Defendant:
Hammer International Foundation
Counter Claimant:
Morgan Stanley Smith Barney LLC
Cross Defendant:
The Armand Hammer Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Morgan Stanley Smith Barney LLC v. Leyda et al
as 2:2023cv14314
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Trent Leyda, Kay Campione and James Beindorf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Blusky Restoration Contractors, LLC v. G & M Industries, LLC, et al.
as 2:2023cv05017
Not Classified By Court:
Attorney Scott C. Barney and Attorney Jesse G. Frank
Plaintiff:
BluSky Restoration Contractors, LLC
Defendant:
G & M Insustries, LLC, HLW Enterprises LLC and HGW Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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