Cases 11 - 20 of 476
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff:
Christopher B. Barkley
Defendant:
James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified:
TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morgan Stanley Smith Barney LLC v. Leyda et al
as 2:2023cv14314
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Trent Leyda, Kay Campione and James Beindorf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hammer International Foundation v. Morgan Stanley Smith Barney LLC et al
as 0:2023cv61827
Consolidated Counter Defendant:
Hammer International Foundation
Counter Claimant:
Morgan Stanley Smith Barney LLC
Cross Defendant:
The Armand Hammer Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Woitovich v. Schoenfeld
as 23-1010
Plaintiff / Appellant:
Rhonda Woitovich
Defendant / Appellee:
Lydia Schoenfeld and Morgan Stanley Smith Barney, LLC
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
Plaintiff v. Defendant
as 1:2023cv02769
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
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
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