Cases 81 - 90 of 2,545
Pacella v. Hesai Group et al
as 1:2023cv02634
Plaintiff:
Alan Pacella
Defendant:
Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Willie Jay Smith-Bey v. Shanelle Hamlin et al
as 2:2023cv02600
Plaintiff:
Willie-Jay Smith-Bey, III
Defendant:
Shanelle CSS Hamlin, II, Terrie Hardy, Los Angeles County and others
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Deutsche Bank National Trust Company v. Simon et al
as 1:2023cv00127
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7 and Deutsche Bank National Trust Company
Defendant:
Sean Andre Simon and Tonya Joressa Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Intercurrency Software LLC v. Morgan Stanley & Co. LLC et al
as 2:2023cv00130
Plaintiff:
Intercurrency Software LLC
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley International PLC and Morgan Stanley Capital Services LLC
Consolidated Defendant:
Charles Schwab & Co., Inc., Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
VERIZON EMPLOYEE BENEFITS COMMITTEE v. IRIZARRY et al
as 3:2023cv01708
Plaintiff:
VERIZON EMPLOYEE BENEFITS COMMITTEE
Defendant:
EDGAR A. IRIZARRY, SARA IRIZARRY and MORGAN STANLEY & CO. LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
MORGAN STANLEY SMITH BARNEY LLC v. ARMSTRONG et al
as 3:2023cv01688
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC
Respondent:
CHRISTOPHER R. ARMSTRONG, CHARLES SCHWAB & CO., INC. and RANDALL B. KIEFNER
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Morgan Stanley Smith Barney LLC v. Friedman
as 1:2023cv00413
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Lonnie Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sandoz v. Waterdrop Inc.
as 23-301
Plaintiff:
Sidney Sandoz
Plaintiff / Appellant:
Qi Mi
Defendant / Appellee:
Waterdrop Inc., Peng Shen, Kangping Shi and others
Scott v. Fenwick et al
as 3:2023cv00084
Plaintiff:
Frank P. Scott
Defendant:
L Fenwick and E-trade from Morgan Stanley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CLEVELAND BAKERS AND TEAMSTERS PENSION FUND v. KORNIT DIGITAL LTD. et al
as 2:2023cv00971
Plaintiff:
CLEVELAND BAKERS AND TEAMSTERS PENSION FUND
Defendant:
KORNIT DIGITAL LTD., RONEN SAMUEL, ALON ROZNER and others
Petitioner:
PHV DANA M. SESHENS
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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