Cases 1 - 10 of 16
MOBY S.P.A. v. Morgan Stanley et al
as 1:2022cv01300
Plaintiff:
MOBY S.P.A.
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC, ANTONELLO DI MEO and others
Cause Of Action: 28 U.S.C. § 133
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
Nelson et al v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06538
Plaintiff:
Midori T. Nelson and John C. Nelson
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 t
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
Ajamian v. Morgan Stanley Smith Barney, et al.
as 1:2014cv00306
Plaintiff:
Robert H. Ajamian
Defendant:
Morgan Stanley Smith Barney and Edward Dominquez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Long et al v. Morgan Stanley Trust, N.A.
as 1:2013cv03624
Plaintiff:
Raymond A. Long , D. Carl Long , Grace M. Long and others
Defendant:
Morgan Stanley Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Stanley v. Skowron III
as 1:2012cv08016
Plaintiff:
Morgan Stanley
Defendant:
Joseph F. Skowron III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Hong Leong Finance Limited (Singapore) v. Pinnacle Performance Limited et al
as 1:2012cv06010
Plaintiff:
Hong Leong Finance Limited (Singapore)
Defendant:
Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. Incorporated and others
Cause Of Action: 28 U.S.C. § 1391
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