Cases filed in New York
Cases 11 - 20 of 57
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
Dalton v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06468
Defendant: MORGAN STANLEY SMITH BARNEY LLC, and Morgan Stanley Smith Barney, LLC
Plaintiff: Amy Dalton
Petitioner: John C. Nelson, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332 oc
Castillo v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06298
Plaintiff: Julie Castillo
Defendant: Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1331 cr
Behar v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06300
Plaintiff: MARTIN BEHAR
Defendant: Morgan Stanley Smith Barney, LLC
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
West v. Morgan Stanley Smith Barney LLC
as 1:2020cv03370
Plaintiff: Carrie S West and Carrie West
Defendant: MORGAN STANLEY SMITH BARNEY LLC, and Morgan Stanley Smith Barney LLC
Cause Of Action: 09 U.S.C. § 0010
Litovich v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv03154
Defendant: Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff: Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv01072
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
Silverthorne v. Morgan Stanley We have downloadable decisions or orders for this case
as 1:2019cv11514
Petitioner: Stephen Silverthorne and Stephen M. Silverthorne
Respondent: Morgan Stanley Smith Barney LLC and Morgan Stanley
Cause Of Action: 09 U.S.C. § 0010

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