Cases 41 - 50 of 227
York County on Behalf of the County of York Retirement Fund et al v. Rambo et al
as 5:2019cv00994
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Lebenthal & Co., LLC and others
Plaintiff:
Mid-Jersey Trucking Industry & Local No. 701 Pension Fund, York County on Behalf of the County of York Retirement Fund and City of Warren Police and Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Konz v. Morgan Stanley Smith Barney, LLC et al
as 2:2019mc00007
Defendant:
Morgan Stanley Smith Barney FA Notes Holdings, LLC and Morgan Stanley Smith Barney, LLC
Plaintiff:
Rachel Leigh Konz and Rachael Leigh Konz
Cause Of Action: 09 U.S.C. § 0010
O'Leary et al v. Morgan Stanley Smith Barney, LLC
as 3:2018cv00997
Plaintiff:
Connie E. Sanders-Timian, Michael J. O'Leary and Hilltop Securities, Inc.
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 18 U.S.C. § 1836
Ramanitharan Rajaram v. REV Group, Inc. et al
as 2:2018cv05693
Defendant:
BMO Capital Markets Corp., Paul Bamatter, Jean Marie Canan and others
Plaintiff:
Ramanitharan Rajaram
United States of America v. 213,694.00 in U.S. Currency et al
as 2:2018cv03596
Defendant:
108,526.76 Seized From TD Ameritrade Account Number XXX-3394, 116,103.94 Seized From Morgan Stanley Choice Select Retirement Account Number XXX-1005, 150,527.00 Seized From City National Securities Account Number XXX-9974 and others
Plaintiff:
United States of America
Morgan Stanley Smith Barney LLC et al v. Michael J. McGraw
as 8:2017cv02093
Defendant:
Michael J McGraw
Plaintiff:
Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney LLC
Golosiy v. Tintri, Inc. et al
as 3:2017cv05876
Plaintiff:
Vladimir Golosiy
Defendant:
Tintri, Inc. , Ken Klein , Kieran Harty and others
Cause Of Action: 15 U.S.C. § 77
Clayton v. Tintri, Inc. et al
as 3:2017cv05683
Plaintiff:
Laurence Clayton
Defendant:
Tintri, Inc. , Ken Klein , Ian Halifax and others
Cause Of Action: 15 U.S.C. § 77
Nurlybayev v. Tintri, Inc. et al
as 3:2017cv05684
Plaintiff:
Rustem Nurlybayev
Defendant:
Tintri, Inc. , Ken Klein , Ian Halifax and others
Cause Of Action: 15 U.S.C. § 77
Iuso v. Snap, Inc. et al
as 2:2017cv07176
Defendant:
Allen & Company LLC, BTIG LLC, Barclays Capital Inc and others
Plaintiff:
Joseph Iuso
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