Cases 1 - 10 of 19
MOBY S.P.A. v. Morgan Stanley et al
as 1:2022cv01300
Plaintiff:
MOBY S.P.A.
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC, ANTONELLO DI MEO and others
Cause Of Action: 28 U.S.C. § 133
Berkenfeld et al v. Lenet et al
as 1:2016cv01227
Plaintiff:
Brandon Berkenfeld , Barbara Holland-Eytan and Sandra Ricki Diamond
Defendant:
Gary R. Lenet and Morgan Stanley & Co., LLC
Cause Of Action: 28 U.S.C. § 1441
William Beaumont Hosp Sys v. Morgan Stanley & Co., et al
as 16-1135
Plaintiff - Appellant:
WILLIAM BEAUMONT HOSPITAL SYSTEM
Defendant - Appellee:
MORGAN STANLEY & CO. and GOLDMAN, SACHS & CO.
Houck Law Firm Defined Benefit Plan et al v. Morgan Stanley & Co., LLC et al
as 2:2015cv00052
Plaintiff:
Houck Law Firm Defined Benefit Plan , Houck Law Firm, P.S. and William Houck
Defendant:
Morgan Stanley & Co., LLC , Goldman Sachs & Co. LP , Merrill Lynch Pierce Fenner & Smith Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Plaintiff:
Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al
as 1:2014cv00380
Defendant:
Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff:
Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
William Beaumont Hospital v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 2:2014cv10533
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Morgan Stanley & Co., LLC
Plaintiff:
William Beaumont Hospital
Cause Of Action: 28 U.S.C. § 1332
William Beaumont Hospital System v. Morgan Stanley & Co., LLC et al
as 2:2014cv10404
Plaintiff:
William Beaumont Hospital System
Defendant:
Morgan Stanley & Co., LLC and Goldman, Sachs & Co.
Cause Of Action: 28 U.S.C. § 1332
Hong Leong Finance Limited (Singapore) v. Pinnacle Performance Limited et al
as 1:2012cv06010
Plaintiff:
Hong Leong Finance Limited (Singapore)
Defendant:
Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. Incorporated and others
Cause Of Action: 28 U.S.C. § 1391
Nichamoff et at v. CitiMortgage, Inc.et al
as 4:2012cv01039
Defendant:
CitiMortgage, Inc. and Morgan & Stanley & Co. L.L.C.
Plaintiff:
Seth A. Nichamoff and Heidi J. Seifert
Cause Of Action: 15 U.S.C. § 1601
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