Cases 1 - 10 of 68
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
Morgan Stanley Smith Barney,LLC, et al v. Shefer
as 1:2022cv21542
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney Financing LLC
Defendant:
Izhar Shefer
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
Clapp et al v. Ally Financial Inc. et al
as 1:2021cv21441
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 0015
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv21451
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Joshua Palmer, Angel Guzman and Dan Dechirico
Cause Of Action: 15 U.S.C. § 0001
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant:
ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
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