Cases 1 - 10 of 20
Klocek v. Morgan Stanley
as 1:2023cv03041
Plaintiff:
William S. Klocek
Defendant:
Morgan Stanley & Co. LLC and Morgan Stanley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Joseph v. Liberty Oilfield Services, Inc. et al
as 1:2020cv00946
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, RIC IV Liberty Holdings, L.P. and others
Plaintiff:
Marc Joseph and Cipriano Correa
Petitioner:
Paul Franke
Interested Party:
Marshall Cobb
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sihpol et al v. Deutsche National Bank Trust Company
as 1:2019cv00511
Plaintiff:
Todd Sihpol and Stephanie Sihpol
Defendant:
Deutsche National Bank Trust Company, As Trustee In Trust For The Registered Holders Of Morgan Stanley ABS, Capital 1Inc. Trust-HE8, Its Successors And Assigns and Deutsche National Bank Trust Company
Cause Of Action: 42 U.S.C. § 1983
Hoffman v. Morgan Stanley & Co. LLC
as 1:2016cv01472
Plaintiff:
Sherman Mark Hoffman
Defendant:
Morgan Stanley & Co. LLC
Cause Of Action: 29 U.S.C. § 1132
Morgan Stanley Smith Barney, LLC et al
as 1:2014cv02836
Petitioner:
Morgan Stanley Smith Barney, LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Cause Of Action: 09 U.S.C. § 4
Morgan Stanley Smith Barney, LLC et al v. Cech
as 1:2014cv02837
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
John Paul Cech
Cause Of Action: 09 U.S.C. § 4
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
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