Cases 1 - 10 of 41
Morgan Stanley Private Bank, NA v. Randall
as 3:2024cv00187
Petitioner:
Morgan Stanley Private Bank, NA
Respondent:
Charles Randall
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Bartch v. Barch et al
as 1:2023cv00101
Plaintiff:
David Bartch
Defendant:
Mackie A. Barch and Trellis Holdings Maryland, Inc.
Garnishee:
Culta, LLC, Wells Fargo Bank, N.A., Severn Savings Bank, F.S.B. and others
Bartch v. Barch et al
as 1:2022mc00486
Plaintiff:
David Bartch
Defendant:
Mackie A. Barch and Trellis Holdings Maryland, Inc.
Garnishee:
Culta, LLC, Wells Fargo Bank, N.A., Severn Savings Bank, F.S.B. and others
Morgan Stanley v. Nirav Babu
as 20-1443
Plaintiff / Appellee:
MORGAN STANLEY
Defendant / Appellant:
NIRAV BABU
Mark Downey v. US
as 19-2236
Defendant / Appellee:
UNITED STATES ATTORNEY GENERAL, CREDIT SUISSE (USA) INCORPORATED, UNITED STATES DEPARTMENT OF JUSTICE and others
Plaintiff / Appellant:
MARK DOWNEY
Stack v. Morgan Stanley Smith Barney, LLC
as 1:2019cv00702
Defendant:
Morgan Stanley Smith Barney, LLC
Plaintiff:
David Richard Stack
Cause Of Action: 9 U.S.C. § 9
Stack v. Morgan Stanley Smith Barney, LLC
as 1:2019cv00540
Defendant:
Morgan Stanley Smith Barney, LLC
Plaintiff:
David Richard Stack
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley v. Babu
as 8:2019cv00489
Defendant:
Nirav Babu
Plaintiff:
. Morgan Stanley and Morgan Stanley
Cause Of Action: 28 U.S.C. § 1332
Oliver v. Morgan Stanley Smith Barney LLC
as 1:2018cv02716
Plaintiff:
Brandon Christopher Oliver
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 9 U.S.C. § 9
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