Cases 41 - 50 of 536
City of Philadelphia v. Bank of America Corporation et al
as 0:2022mc00012
Respondent:
Bank of America Corporation
Petitioner:
The City of Philadelphia
Plaintiff:
City of Philadelphia, Mayor of Baltimore, City Council of Baltimore and others
Defendant:
Bank of America, N.A., Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Richard Hale v. Morgan Stanley
as 21-4184
Petitioner / Appellant:
RICHARD "RIP" HALE
Respondent / Appellee:
MORGAN STANLEY SMITH BARNEY LLC, dba Morgan Stanley Wealth Management
Heinrich v. Dean et al
as 1:2021cv10657
Defendant:
Charles Yassim, Malayene Dean, Charles Yassin and others
Plaintiff:
Mary Heinrich
Cause Of Action: 18 U.S.C. § 1961
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
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