Cases 11 - 20 of 2,875
Estate of Bernard J. Sherlip v. Morgan Stanley et al
as 1:2024cv04571
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley and Morgan Stanley Smith Barney LLC
Plaintiff:
Estate of Bernard J. Sherlip
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Hunt, et al. v. PricewaterhouseCoopers LLP (Pwc), et al.
as 24-3568
Plaintiff:
JAMES EVERETT HUNT, JUAN RODRIGUEZ, KURT VOUTAZ and others
Defendant:
PRICEWATERHOUSECOOPERS LLP (PWC), BLOOM ENERGY CORPORATION, J.P. MORGAN SECURITIES LLC and others
Copeland v. E Trade Securities LLC et al
as 3:2024cv01374
Defendant:
E* Trade Securities LLC, Morgan Stanley Capital Group Inc, E*Trade Capital Management LLC and others
Plaintiff:
Bruce Dwain Copeland
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Morgan Stanley Smith Barney, LLC v. The Estate of Kevin Loy Wilson et al
as 6:2024cv03165
Defendant:
The Estate of Kevin Loy Wilson and Terry M Wilson
Plaintiff:
Morgan Stanley Smith Barney, LLC doing business as E*TRADE
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Oasis Core Investments Fund Ltd. v. The Bain Entities et al
as 1:2024cv00616
Petitioner:
Oasis Core Investments Fund Ltd.
Respondent:
The Bain Entities, Morgan Stanley and Citigroup Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Defendant:
Deutsche Bank Securities Inc., Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
John A. Mansour
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kissimmee Utility Authority Employees' Retirement Plan v. Shoals Technologies Group, Inc. et al
as 3:2024cv00598
Plaintiff:
Kissimmee Utility Authority Employees' Retirement Plan
Defendant:
Shoals Technologies Group, Inc., Jason R. Whitaker, Jeffery Tolnar and others
Petitioner:
Erste Asset Management GmbH
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Song v. Morgan Stanley and Co. LLC
as 3:2024cv00776
Plaintiff:
Eugenia Song
Defendant:
Morgan Stanley and Co. LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oklahoma Police Pension and Retirement System v. Shoals Technologies Group, Inc. et al
as 3:2024cv00580
Plaintiff:
Oklahoma Police Pension and Retirement System
Defendant:
Shoals Technologies Group, Inc., Jason Whitaker, Dominic Bardos and others
Petitioner:
Erste Asset Management GmbH
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ulanch v. Goldman Sachs Group, Inc.
as 24-1178
Plaintiff:
FELIX URMAN, THE KELLNER NEWCOMER FAMILY PARTNERSHIP and MARK ULANCH, Individually and on Behalf of All Others Similarly Situated
Defendant:
GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
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