Cases 1 - 7 of 7
Copeland v. E Trade Securities LLC et al
as 3:2024cv01374
Plaintiff:
Bruce Dwain Copeland
Defendant:
E*Trade Capital Management LLC, E* Trade Securities LLC, Morgan Stanley Services Group Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Morgan Stanley Capital Group Inc. v. Switch, Ltd.
as 1:2020cv09159
Plaintiff:
Morgan Stanley Capital Group Inc.
Defendant:
Switch, Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc
Comerford et al v. Morgan Stanley Capital Group, Inc.
as 1:2016cv21605
Plaintiff:
Ryan Comerford and Alberto Chiesara
Defendant:
Morgan Stanley Capital Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Shipping Services Ten Inc. v. Stena Weco A/S
as 1:2016cv00086
Plaintiff:
United Shipping Services Ten Inc.
Defendant:
Stena Weco A/S
Garnishee:
Atlantic Trading & Marketing, Inc. , Chevron Corporation, Gavilon Fertilizer, LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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
Morgan Stanley Capital Group Inc. v. Swift Refining Company LLC
as 1:2012cv00112
Plaintiff:
Morgan Stanley Capital Group Inc.
Defendant:
Swift Refining Company LLC
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Capital Group, Inc. v. Trafigura AG
as 1:2009cv01073
Plaintiff:
Morgan Stanley Capital Group, Inc.
Defendant:
Trafigura AG
Cause Of Action: Diversity
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