Cases 1 - 10 of 31
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
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
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff:
ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust and Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Morgan Stanley Smith Barney LLC v. Burwick et al
as 0:2019cv62415
Defendant:
Gary Burwick and Marc Engelman
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney, LLC v. Joel
as 1:2019cv02657
Defendant:
Benjamin F. Joel
Plaintiff:
Morgan Stanley Smith Barney, LLC
Ferenc v. Morgan Stanley Smith Barney LLC
as 0:2018cv62905
Plaintiff:
John M. Ferenc
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley v. Abel
as 3:2018cv00141
Defendant:
Daniel J. Abel
Plaintiff:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney, LLC et al v. Wallace
as 1:2017cv23855
Plaintiff:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings, LLC
Defendant:
Charles Peter Wallace
Cause Of Action: 09 U.S.C. § 0009
Morgan Stanley Smith Barney, LLC et al v. Wallace
as 1:2017mc23855
Plaintiff:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings, LLC
Defendant:
Charles Peter Wallace
Cause Of Action: 09 U.S.C. § 0009
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