Cases 31 - 40 of 180
Cheng et al v. Ally Financial Inc. et al
as CAN/4:21-CV-00781
Defendant:
Ally Financial Inc, Square Inc., Freetrade, Ltd. and others
Plaintiff:
Cheng, Terell Sterling and Shane Cheng
Cheng et al v. Ally Financial Inc. et al
as 4:2021cv00781
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Terell Sterling and Shane Cheng
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Ross et al v. Robinhood Financial, LLC et al
as TXS/4:21-CV-00292
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Plaintiff:
Ross, Erika Mercado, C. Louis Bunya and others
MORGAN STANLEY SMITH BARNEY LLC v. LOGANI
as 2:2020cv04887
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC
Respondent:
DEEPENDRA KUMAR LOGANI
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC v. Gupta
as 1:2020cv03386
Defendant:
Rajesh Gupta
Plaintiff:
Morgan Stanley Smith Barney LLC
West v. Morgan Stanley Smith Barney LLC
as 1:2020cv03370
Plaintiff:
Carrie S West and Carrie West
Defendant:
MORGAN STANLEY SMITH BARNEY LLC, and Morgan Stanley Smith Barney LLC
Cause Of Action: 09 U.S.C. § 0010
Jose Torres, et al v. Morgan Stanley Smith Barney
as 20-11535
Plaintiff / Appellee:
JOSE A. TORRES and ISABEL LITOVICH-QUINTANA
Defendant / Appellant:
MORGAN STANLEY SMITH BARNEY, LLC, d.b.a. Morgan Stanley
Jose Torres, et al v. Morgan Stanley Smith Barney
as 20-11550
Plaintiff / Appellant:
JOSE A. TORRES and ISABEL LITOVICH-QUINTANA
Defendant / Appellee:
MORGAN STANLEY SMITH BARNEY, LLC, d.b.a. Morgan Stanley
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
