Cases 1 - 10 of 618
SMITH v. E*TRADE SECURITIES LLC et al
as 2:2025cv01223
Plaintiff:
KEVIN SMITH
Defendant:
E*TRADE SECURITIES LLC, MORGAN STANLEY SMITH BARNEY LLC, MORGAN STANLEY & CO. LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rondini v. Kyverna Therapeutics, Inc. et al
as 5:2024cv08869
Defendant:
Peter Maag, Ryan Jones, James Chung and others
Plaintiff:
ANGELO RONDINI
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Marquez v. Bright Health Group, Inc.
as 24-3132
Defendant:
RBC CAPITAL MARKETS LLC, ADAIR NEWHALL, LINDA GOODEN and others
Plaintiff:
VICTORINO MARQUEZ, Individually and On Behalf of All Others Similarly Situated and WINSTON VAN
Ballering v. Morgan Stanley & Co LLC et al

as 2:2024cv01508
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley & Co LLC
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lako, et al. v. Loandepot, Inc., et al.
as 24-3932
Plaintiff:
ELJON LAKO, individually and on behalf of all others similarly situated, ARTHUR GARY LAFRANO and ADAM DOBAN
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Estate of Bernard J. Sherlip v. Morgan Stanley et al

as 1:2024cv04571
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley and Morgan Stanley Smith Barney LLC
Plaintiff:
Estate of Bernard J. Sherlip
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Hunt, et al. v. PricewaterhouseCoopers LLP (Pwc), et al.
as 24-3568
Plaintiff:
JAMES EVERETT HUNT, JUAN RODRIGUEZ, KURT VOUTAZ and others
Defendant:
PRICEWATERHOUSECOOPERS LLP (PWC), BLOOM ENERGY CORPORATION, J.P. MORGAN SECURITIES LLC and others
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Defendant:
Deutsche Bank Securities Inc., Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
John A. Mansour
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kissimmee Utility Authority Employees' Retirement Plan v. Shoals Technologies Group, Inc. et al
as 3:2024cv00598
Plaintiff:
Kissimmee Utility Authority Employees' Retirement Plan
Defendant:
Shoals Technologies Group, Inc., Jason R. Whitaker, Jeffery Tolnar and others
Petitioner:
Erste Asset Management GmbH
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oklahoma Police Pension and Retirement System v. Shoals Technologies Group, Inc. et al
as 3:2024cv00580
Plaintiff:
Oklahoma Police Pension and Retirement System
Defendant:
Shoals Technologies Group, Inc., Jason Whitaker, Dominic Bardos and others
Petitioner:
Erste Asset Management GmbH
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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