Cases 1 - 10 of 14
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
MORGAN STANLEY SMITH BARNEY LLC v. HUTCHINSON et al
as 3:2022cv02483
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Defendant:
JOSEPH A. HUTCHINSON and ROBERT GIBBS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MORGAN STANLEY SMITH BARNEY LLC v. CROTTY
as 3:2021cv13595
Plaintiff:
Morgan Stanley and MORGAN STANLEY SMITH BARNEY LLC
Defendant:
Michael Crotty
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. MARTIN et al
as 3:2021cv00647
Defendant:
BRETT SCHARF, ARTHUR MARTIN, WADE MARTIN and others
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
BALLERING v. MORGAN STANLEY LLC et al
as 2:2020cv19964
Defendant:
MR. STEPHEN J LUCZO, MR. HUTHAM S OLAYAN, MR. JOSEPH MILLER and others
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 28 U.S.C. § 1332
VALLEY NATIONAL BANK v. MORGAN STANLEY SMITH BARNEY LLC
as 2:2019cv14681
Plaintiff:
VALLEY NATIONAL BANK
Defendant:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. STANKOVICH
as 3:2018cv07962
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Defendant:
JON STANKOVICH
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. FITZGERALD
as 1:2017cv12866
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Defendant:
JOHN FITZGERALD
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. BEYLICKJIAN
as 3:2017cv07951
Defendant:
ROBERT BEYLICKJIAN
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC. v. MOCCI et al
as 2:2012cv03981
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC.
Defendant:
RALPH A. MOCCI and MOCCI INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332
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