Cases 1 - 10 of 277
Morgan Stanley v. Novak
as 24-20165
Plaintiff:
Morgan Stanley Smith Barney, L.L.C.
Defendant:
Gregory V. Novak and Tracy W. Druce
Morgan Stanley Smith Barney, LLC v. The Estate of Kevin Loy Wilson et al
as 6:2024cv03165
Plaintiff:
Morgan Stanley Smith Barney, LLC doing business as E*TRADE
Defendant:
The Estate of Kevin Loy Wilson and Terry M Wilson
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff:
John A. Mansour
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ARMSTRONG v. MORGAN STANLEY SMITH BARNEY, LLC.
as 3:2024cv00691
Petitioner:
CHRISTOPHER R. ARMSTRONG
Respondent:
MORGAN STANLEY SMITH BARNEY, LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee:
CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant:
GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
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)
Gladstone v. Metropolitan Life Insurance Company et al
as 9:2023cv80929
Plaintiff:
Jonathan Gladstone
Defendant:
Metropolitan Life Insurance Company, Morgan Stanley Smith Barney LLC and Morgan Stanley Services Group Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 3:2023cv02913
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gallea v. Morgan Stanley Smith Barney, LLC
as 6:2023cv01481
Petitioner:
Anthony Michael Gallea
Respondent:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Michael Novick v. Morgan Stanley Smith Barney, et al
as 21-71368
Petitioner:
MICHAEL J. NOVICK and MICHAEL JAY NOVICK
Respondent:
MORGAN STANLEY SMITH BARNEY, LLC, MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS, LLC and U.S. DEPARTMENT OF LABOR
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