Cases 1 - 10 of 11
Joseph v. Liberty Oilfield Services, Inc. et al
as 1:2020cv00946
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, RIC IV Liberty Holdings, L.P. and others
Plaintiff:
Marc Joseph and Cipriano Correa
Petitioner:
Paul Franke
Interested Party:
Marshall Cobb
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Morgan Stanley Smith Barney, LLC et al
as 1:2014cv02836
Petitioner:
Morgan Stanley Smith Barney, LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Cause Of Action: 09 U.S.C. § 4
Morgan Stanley Smith Barney, LLC et al v. Cech
as 1:2014cv02837
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
John Paul Cech
Cause Of Action: 09 U.S.C. § 4
Morgan Stanley Smith Barney, LLC v. Lasser
as 1:2014cv02030
Petitioner:
Morgan Stanley Smith Barney, LLC
Defendant:
Scott Lasser
Cause Of Action: 9 U.S.C. § 9
United Western Bank v. Banc of America Funding Corporation et al
as 1:2014cv00418
Plaintiff:
United Western Bank
Defendant:
Banc of America Funding Corporation , Bank of America Corporation , Banc of America Mortgage Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 10
Morgan Stanley Smith Barney, LLC et al v. Monaco
as 1:2014cv00275
Petitioner:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Leopold T. Monaco
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney, LLC et al
as 1:2014cv00276
Petitioner:
Morgan Stanley Smith Barney, LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley & Co. LLC v. Trimbach
as 1:2013cv02294
Petitioner:
Morgan Stanley & Co. LLC
Respondent:
Scott Allen Trimbach
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley & Co., Inc. v. Hayward
as 1:2012cv01861
Petitioner:
Morgan Stanley & Co., Inc.
Respondent:
Bryant Sean Hayward
Cause Of Action: 09 U.S.C. § 4
Arnone v. Intrepid Potash, Inc. et al
as 1:2009cv00520
Plaintiff:
John A. Arnone
Defendant:
Intrepid Potash, Inc., Robert P. Jornayvaz, III, Patrick L. Avery and others
Cause Of Action: Federal Question
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