Cases 1 - 10 of 113
United States of America v. Morgan Stanley et al
as 2:2024cv02257
Plaintiff:
United States of America
Defendant:
Rosemary Durham Covey
Garnishee:
Morgan Stanley
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Ilia Kolominsky, et al v. Root, Inc., et al
as 23-3392
Plaintiff:
ILIA KOLOMINSKY and BRYAN ANDERSON
Plaintiff / Appellant:
PLUMBERS LOCAL 290 PENSION TRUST FUND, Individually and on behalf of all others similarly situated
Defendant / Appellee:
ROOT, INC., ALEXANDER TIMM, DANIEL ROSENTHAL and others
Kalish v. Morgan Stanley & Co., LLC
as 1:2022cv01412
Plaintiff:
Todd C. Kalish
Defendant:
Morgan Stanley & Co., LLC doing business as Morgan Stanley
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Morgan Stanley v. Richard Hale
as 22-3642
Plaintiff / Appellee:
MORGAN STANLEY SMITH BARNEY LLC, dba Morgan Stanley Wealth Management
Defendant / Appellant:
RICHARD "RIP" HALE
Richard Hale v. Morgan Stanley
as 21-4184
Petitioner / Appellant:
RICHARD "RIP" HALE
Respondent / Appellee:
MORGAN STANLEY SMITH BARNEY LLC, dba Morgan Stanley Wealth Management
Kitzler v. Root, Inc. et al
as 2:2021cv01301
Defendant:
Elliot Geidt, Christopher Olsen, Nick Shalek and others
Plaintiff:
Jerad Kitzler
Cause Of Action: 15 U.S.C. § 77
Owens v. FirstEnergy Corp. et al
as 2:2020cv03785
Defendant:
K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff:
Diane Owens and CalPERS
Petitioner:
IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Interested Party:
Partners for Progress Inc., MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l and others
Special Master:
Shawn K Judge
Richard Hale v. Morgan Stanley
as 20-3412
Plaintiff / Appellant:
RICHARD HALE
Defendant / Appellee:
MORGAN STANLEY
Petitioner / Appellant:
RICHARD "RIP" HALE
Respondent / Appellee:
MORGAN STANLEY SMITH BARNEY LLC, dba Morgan Stanley Wealth Management
Morgan Stanley v. Hale
as 3:2019oe00326
Plaintiff:
Morgan Stanley
Defendant:
Richard "Rip" Hale
Cause Of Action: 05 U.S.C. § 704
Morgan Stanley v. Hale
as 3:2019cv00326
Plaintiff:
Morgan Stanley
Defendant:
Richard "Rip" Hale
Cause Of Action: 05 U.S.C. § 704
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