Cases 11 - 20 of 71
SAME DAY PROCEDURES, LLC v. UNITED HEALTHCARE INS. CO. et al
as 2:2021cv00956
Defendant:
VIANT, INC., SIMS GROUP USA HOLDING CORP., UNITED HEALTHCARE INS. CO. and others
Plaintiff:
SAME DAY PROCEDURES, LLC
Cause Of Action: 28 U.S.C. § 1001
MORGAN STANLEY SMITH BARNEY LLC v. MARTIN et al
as 3:2021cv00647
Defendant:
BRETT SCHARF, ARTHUR MARTIN, WADE MARTIN and others
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
BALLERING v. MORGAN STANLEY LLC et al
as 2:2020cv19964
Defendant:
MR. STEPHEN J LUCZO, MR. HUTHAM S OLAYAN, MR. JOSEPH MILLER and others
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY 401(K) PLAN v. LALLY et al
as 2:2020cv01405
Defendant:
DONNA LALLY, JOSEPH P. LALLY and IGOR V. MROTCHEK
Plaintiff:
MORGAN STANLEY 401(K) PLAN
Cause Of Action: 28 U.S.C. § 1335
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
VALLEY NATIONAL BANK v. MORGAN STANLEY SMITH BARNEY LLC
as 2:2019cv14681
Plaintiff:
VALLEY NATIONAL BANK
Defendant:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
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
Plaintiff v. Defendant
as 2:2019cv09104
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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
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