Cases 111 - 120 of 2,556
Morgan Stanley Private Bank, NA v. Randall
as 1:2023cv01596
Petitioner:
Morgan Stanley Private Bank, NA
Respondent:
Charles Randall
Cause Of Action: 09 U.S.C. § 0010 Application to Vacate Arbitration Award
MORGAN STANLEY SMITH BARNEY LLC v. ARMSTRONG et al
as 3:2023cv01688
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC
Respondent:
CHRISTOPHER R. ARMSTRONG, CHARLES SCHWAB & CO., INC. and RANDALL B. KIEFNER
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Scott v. Fenwick et al
as 3:2023cv00084
Plaintiff:
Frank P. Scott
Defendant:
L Fenwick and E-trade from Morgan Stanley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morgan Stanley Smith Barney LLC v. Novak et al
as 4:2023mc00684
Petitioner:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory V. Novak and Tracy W. Druce
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Incorrectly Filed
as 4:2023cv01531
Petitioner:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory V. Novak and Tracy W. Druce
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Deutsche Bank National Trust Company v. Simon et al
as 1:2023cv00127
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7 and Deutsche Bank National Trust Company
Defendant:
Sean Andre Simon and Tonya Joressa Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
COMMONWEALTH OF VIRGINIA et al v. FERRIERO
as 1:2020cv00242
Defendant:
DAVID S. FERRIERO
Plaintiff:
COMMONWEALTH OF VIRGINIA, STATE OF NEVADA and STATE OF ILLINOIS
Petitioner:
NEBRASKA, LOUISIANA, ALABAMA and others
Amicus Curiae:
STATE OF DELAWARE, STATE OF HAWAII, STATE OF MARYLAND and others
Not Classified By Court:
LEANNE LITTRELL DILORENZO
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Woldanski v. TuSimple Holdings, Inc. et al.
as 3:2023cv00282
Plaintiff:
Patrick Woldanski
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Petitioner:
George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
CLEVELAND BAKERS AND TEAMSTERS PENSION FUND v. KORNIT DIGITAL LTD. et al
as 2:2023cv00971
Plaintiff:
CLEVELAND BAKERS AND TEAMSTERS PENSION FUND
Defendant:
KORNIT DIGITAL LTD., RONEN SAMUEL, ALON ROZNER and others
Petitioner:
PHV DANA M. SESHENS
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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