Cases 1 - 10 of 12
Stein v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00098
Defendant:
Max Fuller, US XPRESS ENTERPRISES, INC., Jason Grear and others
Plaintiff:
LEWIS STEIN, Charles Clowdis and Bryan K. Robbins
Petitioner:
Excavators Union Local 731 Pension Fund and Deirdre Terry
Intervenor Plaintiff:
CARLOS GARCIA and USX INVESTOR GROUP
Morgan Stanley Smith Barney, LLC et al v. Verble (TV3)
as 3:2017cv00175
Plaintiff:
Morgan Stanley Smith Barney, LLC and Morgan Stanley & Co. LLC
Defendant:
John S. Verble
Cause Of Action: 28 U.S.C. § 2201
Kelly v. Morgan Stanley Smith Barney, LLC et al (TWP1)
as 3:2015cv01110
Plaintiff:
Willard Reed Kelly
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Counter_plaintiff:
Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney, LLC
Counter_defendant:
Willard Reed Kelly
Cause Of Action: 09 U.S.C. § 1
Newland et al v. Morgan Stanley Private Bank, N.A. et al (PLR2)
as 3:2015cv00309
Plaintiff:
Steve Newland and Cathy Newland
Defendant:
Morgan Stanley Private Bank, N.A. , Wells Fargo Bank, N.A. , PHH Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1692
Kelly v. Morgan Stanley Smith Barney, LLC et al (TWP1)
as 3:2015cv00293
Plaintiff:
Willard Reed Kelly
Defendant:
Morgan Stanley Smith Barney, LLC, Morgan Stanley Smith Barney FA Notes Holdings LLC and Financial Industry Regulatory Authority
Cause Of Action: 09 U.S.C. § 1
Verble v. Morgan Stanley Smith Barney, LLC et al (TV3)
as 3:2015cv00074
Plaintiff:
John S. Verble
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley & Co., Inc.
Cause Of Action: 31 U.S.C. § 3729
Morgan Stanley Smith Barney LLC et al v. McCutchen, III
as 2:2015mc00005
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Paul G. McCutchen, III
Morgan Stanley Smith Barney LLC et al v. McCutchen, III
as 2:2015cv02088
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Paul G. McCutchen, III
Cause Of Action: 9 U.S.C. § 9
Daniels v. HCA Holdings, Inc. et al
as 3:2011cv01170
Plaintiff:
Julius Daniels
Defendant:
HCA Holdings, Inc. , Richard M. Bracken , R. Milton Johnson and others
Cause Of Action: 15 U.S.C. § 77
Kishtah v. HCA Holdings, Inc. et al
as 3:2011cv01098
Plaintiff:
Rafat Kishtah
Defendant:
HCA Holdings, Inc. , Richard M. Bracken , R. Milton Johnson and others
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
