Cases 61 - 70 of 620
United States of America v. $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. et al
as 1:2020cv09177
Defendant:
$12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. and $10,849,434.65 in United States currency formerly contained in Morgan Stanley account 654-072401, held in the name of Kaunas Assets Corp.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Morgan Stanley Capital Group Inc. v. Switch, Ltd.
as 1:2020cv09159
Plaintiff:
Morgan Stanley Capital Group Inc.
Defendant:
Switch, Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc
Colin D. et al v. Morgan Stanley Medical Plan et al
as 1:2020cv09120
Plaintiff:
Joseph D. and Colin D.
Defendant:
Optum Group, LLC, Morgan Stanley Medical Plan and United Behavioral Health, Inc.
Cause Of Action: 29 U.S.C. § 1132
Zhou v. NextCure, Inc. et al
as 1:2020cv07772
Defendant:
Morgan Stanley & Co. LLC, Chau Q. Khuong, Stella Xu and others
Plaintiff:
Ye Zhou
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chechele v. Morgan Stanley
as 1:2020cv07740
Plaintiff:
Donna Ann Gabriele Chechele
Defendant:
Morgan Stanley
Cause Of Action: 28 U.S.C. § 1331 sv
Lude Liang v. Douyu International Holdings Limited, et al
as 1:2020cv07234
Defendant:
Shaojie Chen, J.P. Morgan Securities LLC, Hao Cao and others
Plaintiff:
Li Yunyan, Lude Liang and Heng Huang
Petitioner:
Boluka Garment Co., Limited and Safron Capital Corporation
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al
as 1:2020cv07029
Defendant:
Thomas P Meier, Sean Shao, Charles Zhengyao Lu and others
Plaintiff:
Kingstown Partners II, L.P., Kingstown 1740 Fund LP, Ktown, LP and others
Cause Of Action: 15 U.S.C. § 77
Smith v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06984
Defendant:
MORGAN STANLEY SMITH BARNEY, LLC
Plaintiff:
TIMOTHY M SMITH and Timothy M. Smith
Petitioner:
Richard Grossman, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332
Shapouri et al v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06640
Defendant:
Morgan Stanley Smith Barney, LLC
Plaintiff:
Desiree Shapouri, Richard Mausner and Lori Mausner
Petitioner:
John C. Nelson, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332
Blythe v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06610
Plaintiff:
Mark Blythe
Defendant:
Morgan Stanley Smuth Barney, LLC and Morgan Stanley Smith Barney, LLC
Petitioner:
Richard Grossman, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332 bc
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