Cases 1 - 10 of 14
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant:
Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: 15 U.S.C. § 77
NOT USED
as 2:2017cv02438
Plaintiff:
Deutsche Bank National Trust Company, as trustee for the registered holders of MORGAN STANLEY ABS CAPITAL I INC. TRUST 2007-NC3 MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-NC3
Defendant:
Mariposa Homeowners Association
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Morgan Stanley Smith Barney, LLC v. Elaine Kreda Revocable Trust
as 2:2015ms00032
Respondent:
Elaine Kreda Revocable Trust
Petitioner:
Morgan Stanley Smith Barney, LLC
Morgan Stanley Smith Barney, LLC v. Elaine Kreda Revocable Trust
as 2:2015cv00731
Respondent:
Elaine Kreda Revocable Trust
Petitioner:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morgan Stanley Smith Barney, LLC v. Elaine Kreda Revocable Trust
as 2:2015cv00525
Respondent:
Elaine Kreda Revocable Trust
Petitioner:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Mann v. Morgan Stanley Smith Barney, LLC et al
as 2:2015cv00217
Petitioner:
Alan S Mann
Respondent:
Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Delaware Public Employees' Retirement System v. KPMG et al
as 2:2012cv00961
Plaintiff:
Delaware Public Employees' Retirement System
Defendant:
Hansen, Barnett & Maxwell, P. C., KPMG, KPMG International Cooperative, and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Oaktree Capital Management, L.P. et al v. KPMG et al
as 2:2012cv00956
Plaintiff:
AQR Capital Management, LLC, Advent Capital Management, LLC, Angelo, Gordon & Co., L.P. and others
Defendant:
Hansen, Barnett & Maxwell, P.C., KPMG, KPMG International Cooperative and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The Sunrise Trust et al v. Morgan Stanley & Co., Inc. et al
as 2:2012cv00944
Plaintiff:
Susan King and Sunrise Trust
Defendant:
Timothy Frank McElroy, Morgan Stanley & Co., Inc., Morgan Stanley & Co., LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Federal Deposit Insurance Corporation v. Banc of America Securities LLC et al
as 2:2012cv00532
Defendant:
Banc of America Securities LLC, Barclays Capital Inc. and Morgan Stanley & Company LLC
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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