Cases 1 - 10 of 227
Rossi v. DeChellis et al
as 3:2024cv01674
Plaintiff:
Stephen Rossi
Defendant:
Anthony DeChellis, Cooper Christopher and Morgan Stanley & Co LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
David D. Chaney v. Specialized Loan Servicing LLC et al
as 2:2023cv10888
Plaintiff:
David D. Chaney
Defendant:
Specialized Loan Servicing, LLC, The Morgan Stanley Loan Trust 2006 6AR, Mortgage Pass-Through Certificates Series 2006 6AR and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv02913
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Meredith v. Morgan Stanley & Co, LLC et al
as 3:2023cv00850
Petitioner:
Charlie Meredith
Respondent:
Morgan Stanley & Co, LLC and Morgan Stanley
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Hyslop v. Morgan Stanley Smith Barney LLC et al
as 3:2023cv00743
Counter Defendant:
Ryan R. Hyslop
Counter Claimant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney Financing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Shnayder v. Allbirds, Inc. et al
as 3:2023cv01811
Plaintiff:
Gennady Shnayder
Defendant:
Allbirds, Inc., Joseph Zwillinger, Timothy Brown and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Hialeah Employees Retirement System et al v. Becker et al
as 3:2023cv01697
Plaintiff:
City of Hialeah Employees Retirement System, Asbestos Workers Philadelphia Welfare and Pension Fund and Heat & Frost Insulators Local 12 Funds
Defendant:
Greg W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Willie Jay Smith-Bey v. Shanelle Hamlin et al
as 2:2023cv02600
Plaintiff:
Willie-Jay Smith-Bey, III
Defendant:
Shanelle CSS Hamlin, II, Terrie Hardy, Los Angeles County and others
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Woldanski v. TuSimple Holdings, Inc. et al.
as 3:2023cv00282
Plaintiff:
Patrick Woldanski
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Petitioner:
George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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