Cases 1 - 10 of 2,589
Sines et al. v. Morgan Stanley Smith Barney LLC
as 1:2025cv00033
Plaintiff:
Suanne H. Sines and Raymond E. Sines
Defendant:
Morgan Stanley Smith Barney LLC doing business as E*Trade
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hullett v. Deutsche Bank
as 25-40008
Plaintiff:
Ruthie Hullett
Defendant:
Select Portfolio Servicing and Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Incorporated., Trust 2004- HE1, Mortgage Pass-Through Certificates, Series 2004-HE1
Bertonis v. Morgan Stanley et al
as 1:2025cv00115
Defendant:
Merrill Lynch Pierce Fenner & Smith Inc, Bank Of America Corporation, Charles Schwab & Co., Inc. and others
Plaintiff:
James Bertonis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roggenkamp v. Morgan Stanley Medical Plan
as 24-7864
Plaintiff:
MARC ROGGENKAMP
Defendant:
MORGAN STANLEY MEDICAL PLAN
Gagner v. Morgan Stanley et al
as 1:2024cv09875
Defendant:
E*TRADE Securities LLC, Morgan Stanley and Morgan Stanley Smith Barney LLC
Plaintiff:
Neal Gagner
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SIMMONS v. E*TRADE SECURITIES LLC et al
as 2:2024cv11341
Defendant:
MORGAN STANLEY, E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Plaintiff:
THOMAS M. SIMMONS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shafer v. Morgan Stanley
as 24-3271
Plaintiff:
PETER HEIDT, GEORGE LIVANOS, STEVE NADLER and others
Defendant:
MORGAN STANLEY SMITH BARNEY LLC, MORGAN STANLEY COMPENSATION MANAGEMENT DEVELOPMENT AND SUCCESSION COMMITTEE, MORGAN STANLEY and others
RONDINI v. KYVERNA THERAPEUTICS, INC. et al
as 3:2024cv08869
Defendant:
Peter Maag, Ryan Jones, James Chung and others
Plaintiff:
ANGELO RONDINI
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Shafer v. Morgan Stanley
as 24-3141
Defendant:
MORGAN STANLEY SMITH BARNEY LLC, JOHN/JANE DOES, MORGAN STANLEY COMPENSATION MANAGEMENT DEVELOPMENT AND SUCCESSION COMMITTEE and others
Plaintiff:
JEFFREY SHERESKY, SHERI HAUGABOOK, MARK LOFTUS and others
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
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