Cases 1 - 10 of 29
Hyslop v. Morgan Stanley Smith Barney LLC et al
as 3:2023cv00743
Counter Defendant:
Ryan R. Hyslop
Counter Claimant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney Financing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
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
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
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
Morgan Stanley Smith Barney LLC et al v. Rehling
as 3:2016cv06014
Petitioner:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Jeffrey Allen Rehling
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC et al v. Benner
as 3:2016cv00037
Petitioner:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Brian Scott Benner
Cause Of Action: 09 U.S.C. § 0009
Morgan Stanley Smith Barney LLC et al v. Lauer
as 3:2015cv05420
Petitioner:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Michael Harris Lauer
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC et al v. Michael Luciano Spinali
as 8:2015cv01539
Petitioner:
Morgan Stanley Smith Barney FA Notes Holdings lLC and Morgan Stanley Smith Barney LLC
Respondent:
Michael Luciano Spinali
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