Cases 1 - 8 of 8
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant:
Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: 15 U.S.C. § 77
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
NOT USED
as 2:2014cv00985
Defendant:
Beverly Byer and Cathy Byer
Plaintiff:
Morgan Stanley & Co., Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Morgan Stanley & Co., Inc. v. Byer et al
as 2:2014cv00986
Defendant:
Beverly Byer and Cathy Byer
Plaintiff:
Morgan Stanley & Co., Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Delaware Public Employees' Retirement System v. KPMG et al
as 2:2012cv00961
Plaintiff:
Delaware Public Employees' Retirement System
Defendant:
Hansen, Barnett & Maxwell, P. C., KPMG, KPMG International Cooperative, and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Oaktree Capital Management, L.P. et al v. KPMG et al
as 2:2012cv00956
Plaintiff:
AQR Capital Management, LLC, Advent Capital Management, LLC, Angelo, Gordon & Co., L.P. and others
Defendant:
Hansen, Barnett & Maxwell, P.C., KPMG, KPMG International Cooperative and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The Sunrise Trust et al v. Morgan Stanley & Co., Inc. et al
as 2:2012cv00944
Plaintiff:
Susan King and Sunrise Trust
Defendant:
Timothy Frank McElroy, Morgan Stanley & Co., Inc., Morgan Stanley & Co., LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Morgan Stanley & Co., Inc. v. Shriners Hospitals for Children et al
as 2:2009cv00398
Plaintiff:
Morgan Stanley & Co., Inc. and Morgan Stanley & Co., Inc.
Defendant:
Shriners Hospitals for Children, Shriners Hospitals for Children (Quebec) Inc., Joseph L Surace and others
Cause Of Action: Diversity
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