Cases 61 - 70 of 180
Frazier v. Morgan Stanley & Co, LLC
as 19-462
Petitioner:
Aisha Rada, Jeanna Pryor, Yared Abraham and others
Respondent:
Morgan Stanley & Co. LLC, Morgan Stanley and Morgan Stanley Smith Barney LLC
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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
Oliver v. Morgan Stanley Smith Barney LLC
as 1:2018cv02716
Plaintiff:
Brandon Christopher Oliver
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC et al v. Walters
as 2:2018cv00138
Defendant:
Kenneth Scott Walters
Plaintiff:
Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney LLC
Cause Of Action: 09 U.S.C. § 09
Williamson v. Morgan Stanley Smith Barney, LLC et al
as 1:2018cv06985
Respondent:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings, LLC
Petitioner:
Richard A. Williamson
Cause Of Action: 09 U.S.C. § 12
Morgan Stanley Smith Barney LLC v. Mejia De Del Corral et al
as 1:2018cv22749
Defendant:
Carlos Del Corral, Fadelma Investments Corp., Alejandro Del Corral and others
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1335
Konz v. Morgan Stanley Smith Barney, LLC et al
as 1:2018cv05181
Petitioner:
Rachael Leigh Konz
Respondent:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Morgan Stanley Smith Barney LLC et al v. Lake
as 3:2018cv00147
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Jonathan R. Lake
Cause Of Action: 9 U.S.C. § 9
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