Cases 1 - 10 of 149
Brown et al v. Morgan Stanley Smith Barney, LLC
as 3:2024cv00119
Plaintiff:
Danae Brown and Amanda Andrews
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morgan Stanley Smith Barney LLC v. Leyda et al
as 2:2023cv14314
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Trent Leyda, Kay Campione and James Beindorf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hammer International Foundation v. Morgan Stanley Smith Barney LLC et al
as 0:2023cv61827
Consolidated Counter Defendant:
Hammer International Foundation
Counter Claimant:
Morgan Stanley Smith Barney LLC
Cross Defendant:
The Armand Hammer Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gallea v. Morgan Stanley Smith Barney, LLC
as 6:2023cv01481
Petitioner:
Anthony Michael Gallea
Respondent:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Gladstone v. Metropolitan Life Insurance Company et al
as 9:2023cv80929
Plaintiff:
Jonathan Gladstone
Defendant:
Metropolitan Life Insurance Company, Morgan Stanley Smith Barney LLC and Morgan Stanley Services Group Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Morgan Stanley Private Bank, NA v. Randall
as 1:2023cv01596
Petitioner:
Morgan Stanley Private Bank, NA
Respondent:
Charles Randall
Cause Of Action: 09 U.S.C. § 0010 Application to Vacate Arbitration Award
Morgan Stanley Smith Barney LLC, et al v. Izhar Shefer
as 23-10232
Plaintiff / Appellee:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FINANCING LLC
Defendant / Appellant:
IZHAR SHEFER
Hammer International Foundation v. Morgan Stanley Smith Barney LLC et al
as 0:2023cv60066
Plaintiff:
Hammer International Foundation
Defendant:
Morgan Stanley Smith Barney LLC and Viktor Armand Hammer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Griffin v. Nivel Parts & Manufacturing Co., LLC et al
as 3:2022cv01346
Plaintiff:
Yedidah Katie Griffin
Defendant:
Nivel Parts & Manufacturing Co., LLC and Morgan Stanley Capital Group, Inc.
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
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