Cases 31 - 40 of 188
Schertzer v. Barneys New York, Inc. et al
as 3:2019cv00320
Plaintiff:
Kristen Schertzer
Defendant:
DOES 1-50 and Barneys New York, Inc.
Cause Of Action: 28 U.S.C. § 1332
Konz v. Morgan Stanley Smith Barney, LLC et al
as 2:2019mc00007
Defendant:
Morgan Stanley Smith Barney FA Notes Holdings, LLC and Morgan Stanley Smith Barney, LLC
Plaintiff:
Rachel Leigh Konz and Rachael Leigh Konz
Cause Of Action: 09 U.S.C. § 0010
E Trade Financial Corporation v. Agbonbhase et al
as 5:2019cv00030
Defendant:
Julius Agbonbhase
Plaintiff:
E Trade Financial Corporation
Not Yet Classified:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
George Barney v. Nova Lifestyle, Inc. et al
as 2:2018cv10725
Defendant:
Thanh H. Lam, Ya Ming Wong, Yuen Ching Ho and others
Plaintiff:
George Barney, Richard Deutner and ITENT EDV Dienstleistungs GmbH
Fidelity Brokerage Services LLC v. James Buri et al
as 8:2018cv02246
Defendant:
Morgan Stanley Smith Barney LLC and James Buri
Plaintiff:
Fidelity Brokerage Services LLC
Barney Rosales v. PWR, LLC et al
as 5:2018cv02597
Defendant:
PWR, LLC and Does 1 through 50, Inclusive
Plaintiff:
Barney Rosales
Cause Of Action: 28 U.S.C. § 1332
(PC) Davis v. Grase et al
as 1:2018cv01668
Defendant:
Jennifer Seymour, Barney Rosen, J. Grase and others
Plaintiff:
Terrence L. Davis
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2018cv06627
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2018cv03653
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
O'Leary et al v. Morgan Stanley Smith Barney, LLC
as 3:2018cv00997
Plaintiff:
Connie E. Sanders-Timian, Michael J. O'Leary and Hilltop Securities, Inc.
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 18 U.S.C. § 1836
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
