Cases 1 - 10 of 449
Bertonis v. Morgan Stanley et al
as 1:2025cv01598
Plaintiff:
James Bertonis
Defendant:
Morgan Stanley, Morgan Stanley Smith Barney LLC and E*Trade Securities LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2025cv01428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ed Fed. Question: Employment Discrimination
SMITH v. E*TRADE SECURITIES LLC et al
as 2:2025cv01223
Plaintiff:
KEVIN SMITH
Defendant:
E*TRADE SECURITIES LLC, MORGAN STANLEY SMITH BARNEY LLC, MORGAN STANLEY & CO. LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hoch, et al. v. Figs, Inc., et al.
as 25-902
Plaintiff:
RONALD HOCH, Dr., PENSACOLA POLICE OFFICERS' RETIREMENT PLAN, CITY OF WARREN POLICE AND FIRE RETIREMENT SYSTEM and others
Defendant:
FIGS, INC., HEATHER HASSON, CATHERINE SPEAR and others
Harvey, et al. v. Morgan Stanley Smith Barney LLC
as 25-288
Plaintiff:
BRANDON HARVEY, individually and on behalf of all others similarly situated
Appellant:
MATTHEW LUCADANO, Proposed Intervenor and TRACY CHEN, Proposed Intervenor
Defendant:
MORGAN STANLEY SMITH BARNEY LLC
Sines et al. v. Morgan Stanley Smith Barney LLC
as 1:2025cv00033
Plaintiff:
Suanne H. Sines and Raymond E. Sines
Defendant:
Morgan Stanley Smith Barney LLC doing business as E*Trade
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bertonis v. Morgan Stanley et al
as 1:2025cv00115
Defendant:
Bank Of America Corporation, Charles Schwab & Co., Inc., Morgan Stanley and others
Plaintiff:
James Bertonis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gagner v. Morgan Stanley et al
as 1:2024cv09875
Defendant:
E*TRADE Securities LLC, Morgan Stanley and Morgan Stanley Smith Barney LLC
Plaintiff:
Neal Gagner
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SIMMONS v. E*TRADE SECURITIES LLC et al
as 2:2024cv11341
Defendant:
MORGAN STANLEY, E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Plaintiff:
THOMAS M. SIMMONS
Intervenor:
Mark E. McKinney and Neal Gagner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shafer v. Morgan Stanley
as 24-3271
Plaintiff:
PETER HEIDT, GEORGE LIVANOS, STEVE NADLER and others
Defendant:
MORGAN STANLEY SMITH BARNEY LLC, MORGAN STANLEY COMPENSATION MANAGEMENT DEVELOPMENT AND SUCCESSION COMMITTEE, MORGAN STANLEY and others
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