Cases 1 - 10 of 12
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
MORGAN STANLEY SMITH BARNEY LLC v. HUTCHINSON et al
as 3:2022cv02483
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Defendant:
JOSEPH A. HUTCHINSON and ROBERT GIBBS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MORGAN STANLEY SMITH BARNEY LLC v. CROTTY
as 3:2021cv13595
Plaintiff:
Morgan Stanley and MORGAN STANLEY SMITH BARNEY LLC
Defendant:
Michael Crotty
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. MARTIN et al
as 3:2021cv00647
Defendant:
BRETT SCHARF, ARTHUR MARTIN, WADE MARTIN and others
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
BALLERING v. MORGAN STANLEY LLC et al
as 2:2020cv19964
Defendant:
MR. STEPHEN J LUCZO, MR. HUTHAM S OLAYAN, MR. JOSEPH MILLER and others
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 28 U.S.C. § 1332
VALLEY NATIONAL BANK v. MORGAN STANLEY SMITH BARNEY LLC
as 2:2019cv14681
Plaintiff:
VALLEY NATIONAL BANK
Defendant:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. STANKOVICH
as 3:2018cv07962
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Defendant:
JON STANKOVICH
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. FITZGERALD
as 1:2017cv12866
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Defendant:
JOHN FITZGERALD
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. BEYLICKJIAN
as 3:2017cv07951
Defendant:
ROBERT BEYLICKJIAN
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS INC. v. DILLON et al
as 2:2009cv02369
Plaintiff:
THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS INC.
Defendant:
BRIAN DILLON and AMERIPRISE ADVISOR SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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