Cases 11 - 20 of 21
Morgan Stanley Smith Barney, LLC v. Lasser
as 1:2014cv02030
Petitioner:
Morgan Stanley Smith Barney, LLC
Defendant:
Scott Lasser
Cause Of Action: 9 U.S.C. § 9
United Western Bank v. Banc of America Funding Corporation et al
as 1:2014cv00418
Plaintiff:
United Western Bank
Defendant:
Banc of America Funding Corporation , Bank of America Corporation , Banc of America Mortgage Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 10
Morgan Stanley Smith Barney, LLC et al v. Monaco
as 1:2014cv00275
Petitioner:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Leopold T. Monaco
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney, LLC et al
as 1:2014cv00276
Petitioner:
Morgan Stanley Smith Barney, LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley & Co. LLC v. Trimbach
as 1:2013cv02294
Petitioner:
Morgan Stanley & Co. LLC
Respondent:
Scott Allen Trimbach
Cause Of Action: 9 U.S.C. § 9
National Credit Union Administration Board v. Morgan Stanley & Co. Incorporated et al
as 2:2013cv02418
Plaintiff:
National Credit Union Administration Board
Defendant:
Morgan Stanley & Co. Incorporated, Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Glitz et al v. Sandridge Energy Inc et al
as 5:2012cv01341
Plaintiff:
Charles Blackburn, James Glitz, Judith Greenberg and others
Defendant:
James D Bennett, Jim J Brewer, Citigroup Global Markets Inc and others
Intervenor:
Ivan Nibur, Jase Luna, Matthew Willenbucher and others
Petitioner:
Henry Jovanelly, Laborers Pension Trust Fund for Northern Nevada, Construction Laborers Pension Trust of Greater St Louis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Morgan Stanley & Co., Inc. v. Hayward
as 1:2012cv01861
Petitioner:
Morgan Stanley & Co., Inc.
Respondent:
Bryant Sean Hayward
Cause Of Action: 09 U.S.C. § 4
Arnone v. Intrepid Potash, Inc. et al
as 1:2009cv00520
Plaintiff:
John A. Arnone
Defendant:
Intrepid Potash, Inc., Robert P. Jornayvaz, III, Patrick L. Avery and others
Cause Of Action: Federal Question
Morgan Stanley DW Inc v. Heggy et al
as 5:2004cv01186
Plaintiff:
Morgan Stanley DW Inc
Defendant:
Rodney J Heggy, Heggy & Heggy Associates LLC and Federman & Sherwood
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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