Cases 51 - 60 of 180
Morgan Stanley Smith Barney LLC v. Madero
as 5:2020mc00402
Defendant:
Ernesto Gonzalez Madero
Plaintiff:
Morgan Stanley Smith Barney LLC
Viyella v. Fundacion Nicor et al
as 1:2019cv25094
Defendant:
Fundacion Nicor and Morgan Stanley Smith Barney, LLC
Plaintiff:
Viyella Candido and Candido Viyella
Cause Of Action: 28 U.S.C. § 2201
Silverthorne v. Morgan Stanley
as 1:2019cv11514
Petitioner:
Stephen Silverthorne and Stephen M. Silverthorne
Respondent:
Morgan Stanley Smith Barney LLC and Morgan Stanley
Cause Of Action: 09 U.S.C. § 0010
Candido v. Fundacion Nicor et al
as 1:2019cv25089
Defendant:
Fundacion Nicor and Morgan Stanley Smith Barney, LLC
Plaintiff:
Viyella Candido
Cause Of Action: 28 U.S.C. § 2201
Viyella v. Fundacion Nicor et al
as 1:2019cv25084
Defendant:
Morgan Stanley Smith Barney, LLC and Fundacion Nicor
Plaintiff:
Candido Viyella
Cause Of Action: 28 U.S.C. § 2201
Fidelity Brokerage Services LLC v. Guadagnino et al
as 9:2019cv81362
Defendant:
Morgan Stanley Smith Barney LLC and Anthony Guadagnino
Plaintiff:
Fidelity Brokerage Services LLC
Brandon Harvey v. Morgan Stanley Smith Barney LL, et al
as 19-16955
Petitioner / Appellant:
TRACY CHEN, Proposed Intervenor-Plaintiffs and MATHEW LUCADANO
Plaintiff / Appellee:
BRANDON HARVEY, individually and on behalf of all others similarly situated
Defendant / Appellee:
MORGAN STANLEY SMITH BARNEY LLC
E Trade Financial Corporation v. Julius Agbonbhase
as 19-16137
Not Yet Classified:
MORGAN STANLEY SMITH BARNEY LLC
Defendant / Appellee:
JULIUS AGBONBHASE
Plaintiff / Appellant:
E TRADE FINANCIAL CORPORATION
Torres et al v. Morgan Stanley Smith Barney LLC
as 1:2019mc22977
Respondent:
Morgan Stanley Smith Barney LLC
Petitioner:
Isabel Litovich-Quintana and Jose A Torres
Cause Of Action: 09 U.S.C. § 0009
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
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