Cases 11 - 19 of 19
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
Kenerson v. Morgan Stanley Smith Barney LLC
as 1:2016cv06871
Petitioner:
James Kenerson
Respondent:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1391
Shad Capital Limited as assignee of Barry Mukamal et al v. Continental Trust Corporation Limited
as 1:2016mc00250
Plaintiff:
Shad Capital Limited as assignee of Barry Mukamal
Debtor:
Trustee of the Estate of Sheela Kumar
Defendant:
Continental Trust Corporation Limited
Garnishee:
MORGAN STANLEY SMITH BARNEY LLC,
Cause Of Action: M 18-302 Registration of Foreign Judgment
Giusti v. Morgan Stanley Smith Barney, LLC
as 1:2014cv01382
Petitioner:
Robert M. Giusti
Respondent:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 09 U.S.C. § 0010
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Chuang et al v. Morgan Stanley Smith Barney LLC
as 1:2012cv02835
Plaintiff:
Susana Chuang and Jessica Bugajski
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 29 U.S.C. § 1001
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant:
LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff:
Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant:
The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant:
United Methodist Church Benefit Board, Inc.
3Rd Party Defendant:
Joan I. Berger
Trustee:
Donald M Ullman
Interested Party:
Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Odom v. Morgan Stanley Smith Barney LLC et al
as 1:2011cv03827
Plaintiff:
Wesley Odom
Defendant:
Morgan Stanley Smith Barney LLC and Citigroup Inc
Cause Of Action: 15 U.S.C. § 77
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