Cases 71 - 80 of 98
Holly Hanson v. Morgan Stanley Smith Barney LLC et al
as 2:2010cv06945
Defendant:
Does and Morgan Stanley Smith Barney LLC
Plaintiff:
Holly Hanson and John Rennel
All Funds in Morgan Stanley Smith Barney: 1: account number 255-054250; and 2. account number 255-080757
as 2:2010mj01149
Defendant:
All Funds in Morgan Stanley Smith Barney: 1: account number 255-054250; and 2. account number 255-080757 (1)
Plaintiff:
USA
USA v. All Funds in Morgan Stanley Smith Barney: 1: account number 255-054250; and 2. account number 255-080757
as 2:2010mj01149
Defendant:
All Funds in Morgan Stanley Smith Barney: 1: account number 255-054250; and 2. account number 255-080757 (1)
Plaintiff:
USA
Angello v. Morgan Stanley Smith Barney, Inc. et al
as 3:2010cv01004
Plaintiff:
Michael M Angello
Defendant:
Morgan Stanley Smith Barney, Inc., Highland Capital Managment, Inc. , Neilrey Ochoa and others
Cause Of Action: 15 U.S.C. § 78
Fare et al v. Genworth Financial, INC. et al
as 3:2010cv00824
Plaintiff:
Gerald Fare and Inez Fare
Defendant:
Genworth Financial, INC. , Capital Brokerage Corporation , Sun Life Assurance Company of Canada (U.S.) and others
Cause Of Action: 29 U.S.C. § 1132
Kevin Araujo v. Morgan Stanley Smith Barney LLC et al
as 2:2010cv02004
Plaintiff:
Kevin Araujo
Defendant:
Does and Morgan Stanley Smith Barney LLC
Bates v. Morgan Stanley Smith Barney LLC et al
as 2:2009at01752
Plaintiff:
Eric B Bates and Eric B Bates
Defendant:
Morgan Stanley Smith Barney LLC, Morgan Stanley Smith Barney LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Bates v. Morgan Stanley Smith Barney LLC et al
as 2:2009cv03049
Plaintiff:
Eric B Bates and Eric B Bates
Defendant:
Morgan Stanley Smith Barney LLC, Morgan Stanley Smith Barney LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States of America v. Kong
as 1:2009at00846
Defendant:
Herman Kong and Patricia A. Kong
Plaintiff:
United States of America
Unknown:
Morgan Stanley Smith Barney, LLC
Cause Of Action: Civil Miscellaneous Case
United States of America v. Kong
as 1:2009mc00044
Defendant:
Herman Kong and Patricia A. Kong
Plaintiff:
United States of America
Unknown:
Morgan Stanley Smith Barney, LLC
Cause Of Action: Civil Miscellaneous Case
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