Cases 11 - 20 of 277
Hyslop v. Morgan Stanley Smith Barney LLC et al
as 3:2023cv00743
Counter Defendant:
Ryan R. Hyslop
Counter Claimant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney Financing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
MORGAN STANLEY SMITH BARNEY LLC v. ARMSTRONG et al
as 3:2023cv01688
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC
Respondent:
CHRISTOPHER R. ARMSTRONG, CHARLES SCHWAB & CO., INC. and RANDALL B. KIEFNER
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Morgan Stanley Smith Barney LLC, et al v. Izhar Shefer
as 23-10232
Plaintiff / Appellee:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FINANCING LLC
Defendant / Appellant:
IZHAR SHEFER
Morgan Stanley Smith Barney,LLC, et al v. Shefer
as 1:2022cv21542
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney Financing LLC
Defendant:
Izhar Shefer
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00053
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00049
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
City of Philadelphia v. Bank of America Corporation et al
as 0:2022mc00012
Respondent:
Bank of America Corporation
Petitioner:
The City of Philadelphia
Plaintiff:
City of Philadelphia, Mayor of Baltimore, City Council of Baltimore and others
Defendant:
Bank of America, N.A., Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Richard Hale v. Morgan Stanley
as 21-4184
Petitioner / Appellant:
RICHARD "RIP" HALE
Respondent / Appellee:
MORGAN STANLEY SMITH BARNEY LLC, dba Morgan Stanley Wealth Management
Heinrich v. Dean et al
as 1:2021cv10657
Defendant:
Charles Yassim, Malayene Dean, Charles Yassin and others
Plaintiff:
Mary Heinrich
Cause Of Action: 18 U.S.C. § 1961
Dale v. Citigroup Global Markets
as 21-40874
Plaintiff / Appellant:
Roy S. Dale, Katie P. Klein, Dale & Klein Family Partnership and others
Defendant / Appellee:
Citigroup Global Markets, Incorporated, Salomon Smith Barney, Incorporated, Citigroup Funding, Incorporated and others
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