Cases 1 - 10 of 429
Estate of Bernard J. Sherlip v. Morgan Stanley et al
as 1:2024cv04571
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley and Morgan Stanley Smith Barney LLC
Plaintiff:
Estate of Bernard J. Sherlip
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Defendant:
Deutsche Bank Securities Inc., Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
John A. Mansour
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morgan Stanley Smith Barney, LLC v. The Estate of Kevin Loy Wilson et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 6:2024cv03165
Defendant:
The Estate of Kevin Loy Wilson and Terry M Wilson
Plaintiff:
Morgan Stanley Smith Barney, LLC doing business as E*TRADE
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Morgan Stanley Smith Barney LLC v. Gardezy
as 2:2024cv00650
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Zakriah Gardezy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brown et al v. Morgan Stanley Smith Barney, LLC
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2024cv00119
Plaintiff:
Danae Brown and Amanda Andrews
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morgan Stanley Smith Barney LLC v. Chevrier
as 4:2024cv00052
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory Chevrier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Morgan Stanley Smith Barney LLC v. Chevrier
as 2:2024cv00216
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory Chevrier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ARMSTRONG v. MORGAN STANLEY SMITH BARNEY, LLC.
as 3:2024cv00691
Petitioner:
CHRISTOPHER R. ARMSTRONG
Respondent:
MORGAN STANLEY SMITH BARNEY, LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
BURMIN et al v. E*TRADE SECURITIES LLC et al
as 2:2024cv00603
Plaintiff:
SERGEY BURMIN and KENNETH W. LUKE
Defendant:
E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff:
Christopher B. Barkley
Defendant:
James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified:
TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.