Cases 81 - 90 of 96
Solomon v. Morgan Stanley et al
as 1:2010cv23137
Plaintiff:
Apostle Solomon
Defendant:
Morgan Stanley Smith Barney, LLC, Gail Atterman and Adam Rosenfeld
Cause Of Action: 15 U.S.C. § 0078
Adamczyk et al v. Hutchings et al
as 6:2010cv00349
Plaintiff:
James P. Adamczyk and Mark Daniel Adamczyk
Defendant:
James L. Hutchings, Barbara Jean Hutchings, Ronald Hutchings and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fidelity Brokerage Services LLC v. Jewell et al
as 2:2010cv00074
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Paula Jewell, Mario D'angelo and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company v. FM Bayberry Cove Holding, LLC et al
as 6:2009cv01608
Garnishee:
Bank of America, Wells Fargo Bank, N.A., Wells Fargo Advisors, LLC and others
Plaintiff:
Branch Banking and Trust Company
Defendant:
Arthur F. Evans, III, Timothy C. Jelus, Hugh M. Evans, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Securities Exchange v. Lauer, et al
as 9:2003cv80612
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Lauer , Lancer Management Group, LLC , Lancer Management Group II, LLC and others
Receiver:
Marty Steinberg
Movant:
Phyllis Collins, George Levie , Milton Barbarosh and others
Trustee:
Robert C. Larson
Claimant:
Morley Investments, Ltd. , Avison Company SA, Mirabaud Canada Inc. and others
Intervenor_plaintiff:
United States
Material_witne:
Soneet R. Kapila
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Amerimortage Bankers, LLC v. Morgan Stanley Mortgage Capital Holdings LLC
as 1:2009cv20949
Plaintiff:
Amerimortage Bankers, LLC
Defendant:
Morgan Stanley Mortgage Capital Holdings LLC
Cause Of Action: Diversity
Scott v. AIG Federal Savings Bank et al
as 9:2009cv80408
Plaintiff:
Norman Scott
Defendant:
AIG Federal Savings Bank, Does 1-100, Trustees 1-100 and others
Cause Of Action: Diversity
Morgan Stanley Real Estate U.S. v. Lubrizol Corporation et al
as 0:2009cv60106
Plaintiff:
Morgan Stanley Real Estate U.S.
Defendant:
Lubrizol Corporation and Simplexgrinnell LP
Cause Of Action: Diversity
Morgan Stanley & Co., Inc. v. Solomon et al
as 9:2008cv81330
Plaintiff:
Morgan Stanley & Co., Inc. and Morgan Stanley & Co., Inc.
Defendant:
Neil B Solomon and Neil B. Solomon, P.A.
Cause Of Action: Federal Question
Morgan Stanley & Co., Inc. v. Solomon et al
as 1:2008cv81330
Plaintiff:
Morgan Stanley & Co., Inc. and Morgan Stanley & Co., Inc.
Defendant:
Neil B Solomon and Neil B. Solomon, P.A.
Cause Of Action: Federal Question
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.
