Cases 31 - 39 of 39
ODOM v. MORGAN STANLEY SMITH BARNEY LLC et al
as 3:2011cv00075
Plaintiff:
WESLEY ODOM
Defendant:
MORGAN STANLEY SMITH BARNEY LLC and CITIGROUP INC
Cause Of Action: 15 U.S.C. § 77
Ward v. Bonavista Condominium Association et al
as 1:2011cv20513
Plaintiff:
Caryn Ward
Defendant:
Bonavista Condominium Association , Gerstle, Rosen & Goldenberg, P.A. , Glazer & Associates, P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 0:2010cv61722
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Adamczyk et al v. Hutchings et al
as 6:2010cv00349
Plaintiff:
James P. Adamczyk and Mark Daniel Adamczyk
Defendant:
James L. Hutchings, Barbara Jean Hutchings, Ronald Hutchings and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities Exchange v. Lauer, et al
as 9:2003cv80612
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Lauer , Lancer Management Group, LLC , Lancer Management Group II, LLC and others
Receiver:
Marty Steinberg
Movant:
Phyllis Collins, George Levie , Milton Barbarosh and others
Trustee:
Robert C. Larson
Claimant:
Morley Investments, Ltd. , Avison Company SA, Mirabaud Canada Inc. and others
Intervenor_plaintiff:
United States
Material_witne:
Soneet R. Kapila
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Morgan Stanley & Co., Inc. v. Solomon et al
as 9:2008cv81330
Plaintiff:
Morgan Stanley & Co., Inc. and Morgan Stanley & Co., Inc.
Defendant:
Neil B Solomon and Neil B. Solomon, P.A.
Cause Of Action: Federal Question
Morgan Stanley & Co., Inc. v. Solomon et al
as 1:2008cv81330
Plaintiff:
Morgan Stanley & Co., Inc. and Morgan Stanley & Co., Inc.
Defendant:
Neil B Solomon and Neil B. Solomon, P.A.
Cause Of Action: Federal Question
Drooker v. Morgan Stanley & Co. Inc.
as 0:2007cv61772
Plaintiff:
Steven Drooker
Defendant:
Morgan Stanley & Co. Inc., Morgan Stanley & Co. Inc. and Morgan Stanley & Co. Inc.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Morgan Stanley DW v. Treiser, Collins
as 8:2002cv02149
Plaintiff:
Morgan Stanley DW Inc. and Dean Witter Reynolds, Inc.
Defendant:
Treiser, Collins & Vernon, P.L.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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