Cases 21 - 30 of 427
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
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
Morgan Stanley Smith Barney LLC v. Friedman
as 1:2023cv00413
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Lonnie Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morgan Stanley Smith Barney LLC, et al v. Izhar Shefer
as 23-10232
Plaintiff / Appellee:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FINANCING LLC
Defendant / Appellant:
IZHAR SHEFER
Hammer International Foundation v. Morgan Stanley Smith Barney LLC et al
as 0:2023cv60066
Plaintiff:
Hammer International Foundation
Defendant:
Morgan Stanley Smith Barney LLC and Viktor Armand Hammer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
In re Morgan Stanley Data Security Litigation
as 22-2670
Plaintiff / Appellee:
Amresh Jaijee, on behalf of themselves and all others similarly situated, Sylvia Tillman, on behalf of themselves and all others similarly situated, Vivian Yates, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Morgan Stanley Smith Barney LLC
Appellant:
Steven F. Helfand
In re Morgan Stanley Data Security Litigation
as 22-1819
Plaintiff:
Richard Grossman, on behalf of themselves and all others similarly situated, Martin Behar, on behalf of himself and all others similarly situated, Amy Dalton, on behalf of herself and all others similarly situated and others
Plaintiff / Appellee:
Amresh Jaijee, on behalf of themselves and all others similarly situated, Sylvia Tillman, on behalf of themselves and all others similarly situated, Vivian Yates, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Morgan Stanley Smith Barney LLC
Appellant:
Steven F. Helfand
Morgan Stanley v. Richard Hale
as 22-3642
Plaintiff / Appellee:
MORGAN STANLEY SMITH BARNEY LLC, dba Morgan Stanley Wealth Management
Defendant / Appellant:
RICHARD "RIP" HALE
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