Cases 41 - 50 of 96
Johnson v. Morgan Stanley & Co. LLC, et al
as 9:2016cv80975
Defendant:
Morgan Stanley & Co. LLC , Morgan Stanley Smith Barney LLC and Morgan Stanley
Plaintiff:
Darlene Johnson , Sally Kolkmeyer , Kelly Wilson and others
Cause Of Action: 29 U.S.C. § 0201
Curkan v. Morgan Stanley Smith Barney LLC et al
as 8:2016cv01125
Plaintiff:
Daniel H. Curkan
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Comerford et al v. Morgan Stanley Capital Group, Inc.
as 1:2016cv21605
Plaintiff:
Ryan Comerford and Alberto Chiesara
Defendant:
Morgan Stanley Capital Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Alfred Rappaport
as 0:2016cv60885
Plaintiff:
The Estate of Alfred Rappaport, Lori Rappaport LaCroix, Trust U/W/O Alfred Rappaport and others
Defendant:
The United States of America, The State of Indiana, The State of Florida and others
Cause Of Action: 18 U.S.C. § 1961
Wallace v. Morgan Stanley Smith Barney LLC
as 1:2016cv20427
Petitioner:
Charles Peter Wallace
Respondent:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1331
Hererra Cedeno v. Morgan Stanley Smith Barney LLC et al
as 1:2015cv24244
Plaintiff:
Jose E Hererra Cedeno
Defendant:
Morgan Stanley Smith Barney LLC and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 9:2015cv81323
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
SunTrust Bank v. Pekrul et al
as 2:2015cv00251
Plaintiff:
SunTrust Bank
Defendant:
Julie Pekrul and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332
Lacroix et al v. Western District of Kentucky et al
as 1:2014cv24384
Plaintiff:
Lori Rappaport Lacroix, Courtney Lacroix and Hunter Lacroix
Defendant:
Western District of Kentucky, US District Court of Southern Indiana, Green Mountain Financial Fund, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5 v. Morgan Stanley & Co., LLC
as 1:2014cv23033
Petitioner:
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5
Respondent:
Morgan Stanley & Co., LLC
Cause Of Action: 09 U.S.C. § 0009
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