Cases 21 - 30 of 45
U.S. Commodity Futures Trading v. Parnon Energy Inc.
as 13-4323
Plaintiff - Appellee:
U.S. Commodity Futures Trading Commission
Defendant - Appellee:
Parnon Energy Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
Objector - Appellant:
Morgan Stanley Capital Group, Inc. and Shell Oil Company
In Re: Crude Oil Commodity Fut
as 13-4447
Plaintiff - Appellee:
Stephen E. Ardizzone, on behalf of himself and all others similarly situated, Adam Haber, SMW Trading Co. and others
Appellant:
Morgan Stanley Capital Group, Inc. and Shell Oil Company
Defendant - Appellee:
Parnon Energy, Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
U.S. Commodity Futures Trading v. Parnon Energy Inc.
as 13-4206
Plaintiff - Appellee:
U.S. Commodity Futures Trading Commission
Appellant:
Vitol, Inc., Vitol Capital Management Ltd., Plains All American Pipeline, LP and others
Defendant - Appellee:
Parnon Energy Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff:
Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant:
BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morgan Stanley & Co., LLC et al v. Gupta
as 1:2013cv06383
Petitioner:
Morgan Stanley & Co., LLC and Morgan Stanley Capital Group, Inc.
Respondent:
Amit Gupta
Cause Of Action: 28 U.S.C. § 1332
White Oaks Fund LP v. BP PLC et al
as 1:2013cv04553
Plaintiff:
White Oaks Fund LP
Defendant:
BP PLC, Royal Dutch Shell plc, Statoil ASA and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Sevy v. BP PLC, et al
as 1:2013cv03587
Plaintiff:
Michael Sevy
Defendant:
BP PLC,, Royal Sutch Shell PLC,, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
The Sunrise Trust, et al v. Morgan Stanley & Co., Inc., et al
as 12-17456
Plaintiff - Appellant:
THE SUNRISE TRUST and SUSAN KING
Defendant - Appellee:
MORGAN STANLEY & CO., INC., MORGAN STANLEY SMITH BARNEY, LLC, MORGAN STANLEY & CO., LLC and others
Plaintiff v. Defendant
as 7:2012cv04584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
The Sunrise Trust et al v. Morgan Stanley & Co., Inc. et al
as 2:2012cv00944
Plaintiff:
Susan King and Sunrise Trust
Defendant:
Timothy Frank McElroy, Morgan Stanley & Co., Inc., Morgan Stanley & Co., LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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