Cases 1 - 10 of 26
Yu v. Mendoza et al
as 3:2021cv09039
Plaintiff:
Gregory J. Yu and Jason T. Yu
Defendant:
Mae-Lin Mendoza, Morgan Stanley Wealth Management, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Hieu Minh Bui
as 8:2021cv01345
Plaintiff:
Wells Fargo Bank, NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF MORGAN STANLEY CAPITAL I TRUST 2015-UBS8, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2015-UBS8 and Wells Fargo Bank, National Association
Defendant:
Hieu Minh Bui
Cause Of Action: 28 U.S.C. § 1332
E Trade Financial Corporation v. Agbonbhase et al
as 5:2019cv00030
Defendant:
Julius Agbonbhase
Plaintiff:
E Trade Financial Corporation
Not Yet Classified:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Goldstein v. Morgan Stanley Smith Barney LLC et al
as 3:2017cv02257
Plaintiff:
Peggy Goldstein
Defendant:
Morgan Stanley Smith Barney LLC, Sunlife Masters Flex and DOES 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Boynton v. Metropolitan Life Insurance Company et al
as 2:2015cv01194
Plaintiff:
Adam Boynton
Defendant:
Metropolitan Life Insurance Company and Morgan Stanley
Cause Of Action: 29 U.S.C. § 1001
Robert Roman v. Morgan Stanley Smith Barney LLC et al
as 2:2013cv08068
Defendant:
Does, Adam M Kauff, Morgan Stanley Smith Barney LLC and others
Plaintiff:
Robert Roman
Morgan Stanley International Incorporated et al v. Rei Umekubo
as 2:2011cv10321
Plaintiff:
Morgan Stanley International Incorporated and Morgan Stanley and Co LLC
Defendant:
Rei Umekubo
Austin Park v. Morgan Stanley and Co Inc et al
as 2:2011cv09466
Defendant:
Citigroup Global Markets Inc, Morgan Stanley Smith Barney LLC and Morgan Stanley and Co Inc
Plaintiff:
Austin Park
Morgan Stanley Smith Barney, LLC v. Lehmann et al
as 3:2011cv02975
Plaintiff:
Morgan Stanley Smith Barney, LLC
Defendant:
Sean Anthony Lehmann and Kurt J. Halverstadt
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney, LLC v. Lehmann et al
as 4:2011cv02975
Plaintiff:
Morgan Stanley Smith Barney, LLC
Defendant:
Sean Anthony Lehmann and Kurt J. Halverstadt
Cause Of Action: 9 U.S.C. § 9
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