Cases 1 - 10 of 24
ARMSTRONG v. MORGAN STANLEY SMITH BARNEY, LLC.
as 3:2024cv00691
Petitioner:
CHRISTOPHER R. ARMSTRONG
Respondent:
MORGAN STANLEY SMITH BARNEY, LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
MORGAN STANLEY SMITH BARNEY LLC v. ARMSTRONG et al
as 3:2023cv01688
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC
Respondent:
CHRISTOPHER R. ARMSTRONG, CHARLES SCHWAB & CO., INC. and RANDALL B. KIEFNER
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
CLEVELAND BAKERS AND TEAMSTERS PENSION FUND v. KORNIT DIGITAL LTD. et al
as 2:2023cv00971
Plaintiff:
CLEVELAND BAKERS AND TEAMSTERS PENSION FUND
Defendant:
KORNIT DIGITAL LTD., RONEN SAMUEL, ALON ROZNER and others
Petitioner:
PHV DANA M. SESHENS
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MORGAN STANLEY SMITH BARNEY LLC et al v. REYNOLDS, JR.
as 2:2019cv18043
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
JOHN STEPHEN REYNOLDS, JR.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
NETKIN v. MORGAN STANLEY SMITH BARNEY et al
as 2:2019cv12630
Petitioner:
DAVID PHILLIP NETKIN
Respondent:
MORGAN STANLEY SMITH BARNEY, ATLANTIC GROUP SECURITIES INC., MORGAN STANLEY SMITH BARNEY doing business as MORGAN STANLEY formerly known as MORGAN STANLY DW, INC. and others
Cause Of Action: 9 U.S.C. § 9
MORGAN STANLEY SMITH BARNEY LLC et al v. HOLLENDER
as 2:2019cv09155
Plaintiff:
MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC and MORGAN STANLEY SMITH BARNEY LLC
Defendant:
KEITH HOLLENDER
Cause Of Action: 9 U.S.C. § 9
NIKOLOVA v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY DEAN WITTER CAPITAL I INC, TRUST 2003-NC1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-NC1 et al
as 2:2018cv15843
Plaintiff:
SLAVICA NIKOLOVA and MITKO NIKOLOVA
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY DEAN WITTER CAPITAL I INC, TRUST 2003-NC1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-NC1, OCWEN LOAN SERVICING LLC and DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331
Hound Partners Offshore Fund LP et al v. Valeant Pharmaceuticals International, Inc.
as 3:2018cv08705
Plaintiff:
HOUND PARTNERS OFFSHORE FUND, LP , HOUND PARTNERS CONCENTRATED MASTER, LP and HOUND PARTNERS LONG MASTER, LP
Defendant:
Valeant Pharmaceuticals International, Inc. , J. MICHAEL PEARSON , HOWARD B SCHILLER and others
Cause Of Action: 15 U.S.C. § 0078 j
BOYKIN v. MORGAN STANLEY CAPITAL HOLDINGS LLC et al
as 2:2018cv01074
Plaintiff:
VERA BOYKIN
Defendant:
MORGAN STANLEY CAPITAL HOLDINGS LLC, VINCENT G. RICIGLIANO, FV-1, INC. IN TRUST FOR MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC and others
Cause Of Action: 18 U.S.C. § 1961
MORGAN STANLEY SMITH BARNEY LLC et al v. CONNELL
as 2:2017cv11701
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
BARRY F. CONNELL
Cause Of Action: 9 U.S.C. § 9
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