Cases 1 - 10 of 119
SIMMONS v. E*TRADE SECURITIES LLC et al
as 2:2024cv11341
Defendant:
MORGAN STANLEY, E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Plaintiff:
THOMAS M. SIMMONS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ballering v. Morgan Stanley & Co LLC et al
as 2:2024cv01508
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley & Co LLC
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Morgan Stanley Smith Barney LLC v. Takahashi
as 2:2024cv02127
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Nicholas Takahashi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morgan Stanley Smith Barney LLC v. Carter-McReynolds et al
as 8:2024cv03042
Defendant:
Comer Best, Emerald Best, Cynthia Carter-McReynolds and others
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Morgan Stanley Smith Barney LLC v. Hoffner
as 2:2024cv14294
Defendant:
Corbin Hoffner
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Bernard J. Sherlip v. Morgan Stanley et al
as 1:2024cv04571
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley and Morgan Stanley Smith Barney LLC
Plaintiff:
Estate of Bernard J. Sherlip
Cause Of Action: 28 U.S.C. § 1332 oc 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
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. 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
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
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