Cases 41 - 50 of 476
Dale v. Citigroup Global Markets
as 21-40874
Plaintiff / Appellant:
Roy S. Dale, Katie P. Klein, Dale & Klein Family Partnership and others
Defendant / Appellee:
Citigroup Global Markets, Incorporated, Salomon Smith Barney, Incorporated, Citigroup Funding, Incorporated and others
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant:
Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others
Yu v. Mendoza et al
as 3:2021cv09039
Plaintiff:
Gregory J. Yu and Jason T. Yu
Defendant:
Mae-Lin Mendoza, Morgan Stanley Wealth Management, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 28 U.S.C. § 1332
Michael Novick v. Morgan Stanley Smith Barney, et al
as 21-71368
Petitioner:
MICHAEL J. NOVICK and MICHAEL JAY NOVICK
Respondent:
MORGAN STANLEY SMITH BARNEY, LLC, MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS, LLC and U.S. DEPARTMENT OF LABOR
Chen v. Lewis et al
as 1:2021cv00910
Plaintiff:
Vivian Chen
Defendant:
Peter Lewis, Barbara Lewis, Patrick Lewis and others
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Sevcik
as 1:2021cv01120
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Robert Sevcik
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. CROTTY
as 3:2021cv13595
Plaintiff:
Morgan Stanley and MORGAN STANLEY SMITH BARNEY LLC
Defendant:
Michael Crotty
Cause Of Action: 28 U.S.C. § 1332
Crean et al v. Morgan Stanley Smith Barney LLC
as 1:2021cv11021
Plaintiff:
Dawn M Dino and Mark R Crean
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
Morgan Stanley Smith Barney Financing LLC v. Hartnett et al
as 1:2021cv01156
Defendant:
Richard W. Hartnett, Ann D. Hartnett, Richard Hartnett and others
Plaintiff:
Morgan Stanley Smith Barney Financing LLC
Cause Of Action: 28 U.S.C. § 1332
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