Cases 1 - 10 of 15
MORGAN STANLEY SMITH BARNEY LLC v. LOGANI
as 2:2020cv04887
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC
Respondent:
DEEPENDRA KUMAR LOGANI
Cause Of Action: 9 U.S.C. § 9
MORGAN STANLEY SMITH BARNEY LLC et al v. WALKER
as 2:2017cv05635
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
STEPHEN TODD WALKER
Appellant:
GARY GREEN
Cause Of Action: 09 U.S.C. § 0007
SULLIVAN v. ARCONIC INC. et al
as 2:2017cv01213
Plaintiff:
JANET L. SULLIVAN
Defendant:
ARCONIC INC., KLAUS KLEINFELD, ROBERT S. COLLINS and others
Cause Of Action: 15 U.S.C. § 77
VRAKAS v. UNITED STATES STEEL CORPORATION et al
as 2:2017cv00579
Plaintiff:
CARMELO ORTIZ, LEEANN REED, ROBERT MYER and others
Defendant:
DAVID B. BURRITT, UNITED STATES STEEL CORPORATION, MARIO LONGHI and others
Petitioner:
TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND, SUPPLEMENTAL FUND FOR HOUSING AUTHORITY EMPLOYEES, WELFARE FUND, AND WELFARE FUND PENSION PLAN, DENNIS COLEMAN, PENSIONED OPERATING ENGINEERS HEALTH AND WELFARE TRUST FUND and others
Consolidated Plaintiff:
KELLEY PAYNE, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, HENRY BIERYLA and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI v. ENDO INTERNATIONAL PLC et al
as 2:2017cv01466
Plaintiff:
PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
Defendant:
ENDO INTERNATIONAL PLC , RAJIV KANISHKA LIYANAARCHCHIE DE SILVA , SUKETU P. UPADHYAY and others
Cause Of Action: 15 U.S.C. § 77
UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al
as 2:2015cv01274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718, $6,330.58 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5719, $10,390.75 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5735 and others
Claimant:
CYNTHIA MILLS
Cause Of Action: 18 U.S.C. § 981
WOLF v. MORGAN STANLEY et al
as 2:2014cv00948
Plaintiff:
ALBERT F. WOLF
Defendant:
MORGAN STANLEY , MORGAN STANLEY & CO. INCORPORATED , MORGAN STANLEY DW, INC. and others
Cause Of Action: 28 U.S.C. § 1331
WATTS v. MORGAN STANLEY SMITH BARNEY, LLC et al
as 2:2013cv07369
Petitioner:
CARL STEPHEN WATTS
Respondent:
MORGAN STANLEY SMITH BARNEY, LLC , STEVEN BRETTLER , RICHARD BRAITMAN and others
Cause Of Action: 28 U.S.C. § 1332
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM v. CITIGROUP INC. et al
as 2:2011cv02583
Plaintiff:
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM
Defendant:
CITIGROUP INC. , CITIGROUP CAPITAL XXI , GARY CRITTENDEN and others
Cause Of Action: 28 U.S.C. § 1441
GAER v. EDUCATION MANAGEMENT CORP. et al
as 2:2010cv01061
Plaintiff:
DOUGLAS N. GAER, OKLAHOMA POLICE PENSION & RETIREMENT SYSTEM and SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY
Defendant:
EDUCATION MANAGEMENT CORP., TODD S. NELSON, EDWARD H. WEST and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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