Cases 61 - 70 of 360
Harvey v. Morgan Stanley Smith Barney LLC
as 3:2018cv02835
Plaintiff:
Brandon Harvey
Defendant:
Morgan Stanley Smith Barney LLC
Intervenor:
Mathew Lucadano and Tracy Chen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
United States of America v. 213,694.00 in U.S. Currency et al
as 2:2018cv03596
Defendant:
108,526.76 Seized From TD Ameritrade Account Number XXX-3394, 116,103.94 Seized From Morgan Stanley Choice Select Retirement Account Number XXX-1005, 150,527.00 Seized From City National Securities Account Number XXX-9974 and others
Plaintiff:
United States of America
Morgan Stanley Smith Barney LLC et al v. Michael J. McGraw
as 8:2017cv02093
Defendant:
Michael J McGraw
Plaintiff:
Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney LLC
Goldstein v. Morgan Stanley Smith Barney LLC et al
as 3:2017cv02257
Plaintiff:
Peggy Goldstein
Defendant:
Morgan Stanley Smith Barney LLC, Sunlife Masters Flex and DOES 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Golosiy v. Tintri, Inc. et al
as 3:2017cv05876
Plaintiff:
Vladimir Golosiy
Defendant:
Tintri, Inc. , Ken Klein , Kieran Harty and others
Cause Of Action: 15 U.S.C. § 77
Clayton v. Tintri, Inc. et al
as 3:2017cv05683
Plaintiff:
Laurence Clayton
Defendant:
Tintri, Inc. , Ken Klein , Ian Halifax and others
Cause Of Action: 15 U.S.C. § 77
Nurlybayev v. Tintri, Inc. et al
as 3:2017cv05684
Plaintiff:
Rustem Nurlybayev
Defendant:
Tintri, Inc. , Ken Klein , Ian Halifax and others
Cause Of Action: 15 U.S.C. § 77
Iuso v. Snap, Inc. et al
as 2:2017cv07176
Defendant:
Allen & Company LLC, BTIG LLC, Barclays Capital Inc and others
Plaintiff:
Joseph Iuso
McGrath v. ZTO Express (Cayman) Inc. et al
as 3:2017cv05364
Plaintiff:
Michael McGrath
Defendant:
ZTO Express (Cayman) Inc. , Meisong Lai, Jianmin (James) Guo and others
Cause Of Action: 28 U.S.C. § 1441
Guo v. ZTO Express (Cayman) Inc. et al
as 3:2017cv05357
Plaintiff:
Jian Guo
Defendant:
ZTO Express (Cayman) Inc. , Meisong Lai, Jianmin (James) Guo and others
Cause Of Action: 28 U.S.C. § 1441
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