Torts - Property Cases filed in the Second Circuit Courts
In re Morgan Stanley Data Security Litigation
as 22-2670
Plaintiff / Appellee: Amresh Jaijee, on behalf of themselves and all others similarly situated, Sylvia Tillman, on behalf of themselves and all others similarly situated, Vivian Yates, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Morgan Stanley Smith Barney LLC
Appellant: Steven F. Helfand
In re Morgan Stanley Data Security Litigation
as 22-1819
Plaintiff: Richard Grossman, on behalf of themselves and all others similarly situated, Martin Behar, on behalf of himself and all others similarly situated, Amy Dalton, on behalf of herself and all others similarly situated and others
Plaintiff / Appellee: Amresh Jaijee, on behalf of themselves and all others similarly situated, Sylvia Tillman, on behalf of themselves and all others similarly situated, Vivian Yates, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Morgan Stanley Smith Barney LLC
Appellant: Steven F. Helfand
Smith v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06984
Defendant: MORGAN STANLEY SMITH BARNEY, LLC
Plaintiff: TIMOTHY M SMITH and Timothy M. Smith
Petitioner: Richard Grossman, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332
Tillman et al v. Morgan Stanley Smith Barney LLC We have downloadable decisions or orders for this case
as 1:2020cv05914
Plaintiff: Sylvia Tillman, Cheryl Gamen, Amresh Jaijee and others
Defendant: Morgan Stanley Smith Barney LLC
Consolidated Plaintiff: MARTIN BEHAR, Mark Blythe, Timothy M. Smith and others
Cause Of Action: 28 U.S.C. § 1332
Parlin Funds LLC et al v. Gilliams et al We have downloadable decisions or orders for this case
as 1:2011cv02534
Plaintiff: Parlin Funds LLC and The Parlin Family Foundation
Defendant: Tyrone Gilliams, TL Gilliams, LLC, Everette L. Scott, Jr. and others
Cross_claimant: Vassilis Morfopoulos and Basic International Development Corporation
Cross_defendant: Tyrone Gilliams
Cause Of Action: 28 U.S.C. § 1332

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