Cases 1 - 10 of 136
Anagnos v. Morgan Stanley & Co. LLC
as 1:2024cv03335
Plaintiff:
Eleanna Makris Anagnos
Defendant:
Morgan Stanley & Co. LLC
STANFORD et al v. H.S.B.C BANK et al
as 1:2023cv02194
Plaintiff:
JOSEPH A. STANFORD and SOFTWHO
Defendant:
H.S.B.C BANK, BANK OF THE OZARKS, CHASE BANK, U.S. BANK and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
as 1:2023cv02081
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
Claimant:
MAXIMILIANO PILIPIS and MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Two Roads Shared Trust v. Barclays Capital Inc., et al
as 23-3138
Plaintiff / Appellant:
TWO ROADS SHARED TRUST
Defendant / Appellee:
BARCLAYS CAPITAL, INCORPORATED, DRW SECURITIES, LLC, MORGAN STANLEY & CO. LLC and others
LJM Partners, Ltd. v. Barclays Capital, Incorporated, et al
as 23-3109
Plaintiff / Appellant:
LJM PARTNERS, LTD.
Defendant / Appellee:
BARCLAYS CAPITAL, INCORPORATED, JOHN DOES, DRW SECURITIES, LLC and others
Plaintiff v. Defendant
as 1:2023cv02769
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C13, Commercial Mortgage Pass-through Certificates, Series 2013-C13 v. Chicago South Loop Hotel Owner, LLC et al
as 1:2022cv05358
Plaintiff:
U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C13, Commercial Mortgage Pass-through Certificates, Series 2013-C13
Defendant:
Chicago South Loop Hotel Owner, LLC, Vickie White, Louis Dodd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Allison v. Oak Street Health, Inc. et al
as 1:2022cv00149
Plaintiff:
Reginald T. Allison and City of Dearborn Police & Fire Revised Retirement System
Defendant:
Oak Street Health, Inc., Michael Pykosz, Timothy Cook and others
Petitioner:
Employees Retirement System of the City of Baltimore, Employees Retirement System of the City of Kansas City, Missouri, Central Pennsylvania Teamsters Pension Fund - Defined Benefit Plan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Strianese v. GoHealth, Inc. et al
as 1:2020cv05765
Defendant:
CCP III AIV VII Holdings, L.P., CCP III Cayman GP Ltd., Goldman Sachs & Co. LLC and others
Plaintiff:
Christopher Strianese
Petitioner:
Garrett Lessem and Marc Lessem
Cause Of Action: 15 U.S.C. § 77
Hudson v. GoHealth, Inc. et al
as 1:2020cv05593
Plaintiff:
Helen Hudson
Defendant:
CCP III AIV VII Holdings, L.P., CCP III Cayman GP Ltd., Goldman Sachs & Co. LLC and others
Cause Of Action: 15 U.S.C. § 77
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