Cases 1 - 9 of 9
Brockriede v. Miller et al
as 2:2024cv10117
Plaintiff:
Roland-Charles: Brockriede
Defendant:
Mathew Miller, Barney Whitesman, Latchana and others
Smith et al v. O'Malley et al
as 5:2016cv14077
Plaintiff:
Malcolm Smith , Steven Graysmark , John Eccles and others
Defendant:
Kelly O'Malley, Escrow and Title Services Inc. and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Smith et al v. O'Malley et al
as 2:2016cv14070
Plaintiff:
Malcolm Smith, Steven Graysmark, John Eccles and others
Defendant:
Kelly O'Malley, Escrow and Title Services Inc. and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Lott v. Morgan Stanley Smith Barney LLC, and Morgan Stanley Smith Barney FA Notes Holdings LLC
as 2:2015cv14338
Plaintiff:
Bradley Lott
Defendant:
Morgan Stanley Smith Barney LLC, and Morgan Stanley Smith Barney FA Notes Holdings LLC
Cause Of Action: 28 U.S.C. § 1446
Lott v. Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
as 2:2015cv14333
Plaintiff:
Bradley T. Lott
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Cause Of Action: 28 U.S.C. § 1446
Morgan Stanley Smith Barney, LLC v. Rentz
as 2:2014cv11860
Petitioner:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Donald James Rentz, Jr.
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 2:2011cv12877
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Wilms et al
as 2:2007x50152
Plaintiff:
United States of America
Defendant:
Blake Wilms
Garnishee:
Smith and Barney Investments
Cause Of Action: No cause code entered
Picard Chem Inc Plan, et al v. Perrigo Company, et al
as 1:1995cv00141
Defendant:
C. G. Grefenstette, Juliet Lea Hillman, Joseph Klingenmeyer Management Trust and others
Plaintiff:
Picard Chemical Inc. Profit Sharing Plan, Edward R. Pepper, Elsie S. Feldman and others
Claimant:
Grover H. Davis
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