Cases 1 - 10 of 40
Richard et al v. Grossman Companies, Inc. et al
as 3:2023cv01314
Plaintiff:
Jean Y Richard and Virgina Richard
Defendant:
The Grossman Companies, Inc., David B Grossman and Grossman Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Garrison v. Bankman-Fried et al
as 1:2022cv23753
Plaintiff:
Edwin Garrison
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bunchden and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
In re Morgan Stanley Data Security Litigation
as 22-2670
Plaintiff / Appellee:
Amresh Jaijee, on behalf of themselves and all others similarly situated, Sylvia Tillman, on behalf of themselves and all others similarly situated, Vivian Yates, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Morgan Stanley Smith Barney LLC
Appellant:
Steven F. Helfand
In re Morgan Stanley Data Security Litigation
as 22-1819
Plaintiff:
Richard Grossman, on behalf of themselves and all others similarly situated, Martin Behar, on behalf of himself and all others similarly situated, Amy Dalton, on behalf of herself and all others similarly situated and others
Plaintiff / Appellee:
Amresh Jaijee, on behalf of themselves and all others similarly situated, Sylvia Tillman, on behalf of themselves and all others similarly situated, Vivian Yates, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Morgan Stanley Smith Barney LLC
Appellant:
Steven F. Helfand
Grossman v. American Express Company
as 1:2022cv00355
Plaintiff:
Sanford J. Grossman
Defendant:
American Express Company
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Smith v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06984
Defendant:
MORGAN STANLEY SMITH BARNEY, LLC
Plaintiff:
TIMOTHY M SMITH and Timothy M. Smith
Petitioner:
Richard Grossman, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332
Shapouri et al v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06640
Defendant:
Morgan Stanley Smith Barney, LLC
Plaintiff:
Desiree Shapouri, Richard Mausner and Lori Mausner
Petitioner:
John C. Nelson, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332
Grossman et al v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06012
Plaintiff:
Howard Katz and Richard Grossman
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 t
Tillman et al v. Morgan Stanley Smith Barney LLC
as 1:2020cv05914
Plaintiff:
Sylvia Tillman, Cheryl Gamen, Amresh Jaijee and others
Defendant:
Morgan Stanley Smith Barney LLC
Consolidated Plaintiff:
MARTIN BEHAR, Mark Blythe, Timothy M. Smith and others
Cause Of Action: 28 U.S.C. § 1332
Grossman v. Simply Nourish Pet Food Company LLC et. al.
as 2:2020cv01603
Plaintiff:
Alexa Grossman
Defendant:
Simply Nourish Pet Food Company LLC and Petsmart, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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