Cases 1 - 10 of 30
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
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 4:2020cv00766
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Morgan Stanley Smith Barney LLC v. Madero
as 5:2020mc00402
Defendant:
Ernesto Gonzalez Madero
Plaintiff:
Morgan Stanley Smith Barney LLC
Iyer v. Barney et al
as 4:2019cv00233
Plaintiff:
Ganesh Ramchandran Iyer
Defendant:
Morgan Stanley Smith Barney and Sally Ann Reagan
Cause Of Action: 09 U.S.C. § 0010
United States of America v. Morgan Stanley Capital Group Inc
as 4:2017cv03775
Plaintiff:
United States of America
Defendant:
Morgan Stanley Capital Group Inc
Cause Of Action: 42 U.S.C. § 7413
Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et al
as 6:2016cv01391
Plaintiff:
Laborers' Local 235 Benefit Funds
Defendant:
Adeptus Health Inc. , Thomas S. Hall , Timothy L. Fielding and others
Movant:
Manchang Tian , Ning Tian and Stefanie L. Seese
Cause Of Action: 15 U.S.C. § 77
Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et al
as 4:2016cv00881
Plaintiff:
Laborers' Local 235 Benefit Funds
Defendant:
Adeptus Health Inc. , Thomas S. Hall , Timothy L. Fielding and others
Cause Of Action: 15 U.S.C. § 78
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
as 4:2017cv00449
Consolidated Plaintiff:
Michael Frick, Yvonne Chen, Victor Sardar and others
Consolidated Defendant:
Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr. and others
Defendant:
Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano and others
Petitioner:
Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford and others
Not Classified By Court:
Hon. Layn R Phillips (Ret.)
Plaintiff:
Oklahoma Law Enforcement Retirement System and Miami Firefighters' Relief and Pension Fund
Cause Of Action: 15 U.S.C. § 78
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