Cases 31 - 40 of 1,409
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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
Oklahoma Firefighters Pension and Retirement System v. Deutsche Bank Aktiengesellschaft et al
as 1:2023cv05095
Plaintiff:
Oklahoma Firefighters Pension and Retirement System
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank Securities Inc., Citigroup Global Markets Limited and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 3:2023cv02913
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
In Re Norfolk Southern Corporation Bond/Note Securities Litigation
as 1:2023cv04068
Plaintiff:
Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant:
Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Meredith v. Morgan Stanley & Co, LLC et al
as 3:2023cv00850
Petitioner:
Charlie Meredith
Respondent:
Morgan Stanley & Co, LLC and Morgan Stanley
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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
Incorrectly Filed
as 4:2023cv01531
Petitioner:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory V. Novak and Tracy W. Druce
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Morgan Stanley Smith Barney LLC v. Novak et al
as 4:2023mc00684
Petitioner:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory V. Novak and Tracy W. Druce
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
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