Cases 1 - 10 of 65
Morgan Stanley Smith Barney LLC v. Leyda et al
as 2:2023cv14314
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Trent Leyda, Kay Campione and James Beindorf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hammer International Foundation v. Morgan Stanley Smith Barney LLC et al
as 0:2023cv61827
Consolidated Counter Defendant:
Hammer International Foundation
Counter Claimant:
Morgan Stanley Smith Barney LLC
Cross Defendant:
The Armand Hammer Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gladstone v. Metropolitan Life Insurance Company et al
as 9:2023cv80929
Plaintiff:
Jonathan Gladstone
Defendant:
Metropolitan Life Insurance Company, Morgan Stanley Smith Barney LLC and Morgan Stanley Services Group Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Hammer International Foundation v. Morgan Stanley Smith Barney LLC et al
as 0:2023cv60066
Plaintiff:
Hammer International Foundation
Defendant:
Morgan Stanley Smith Barney LLC and Viktor Armand Hammer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Morgan Stanley Smith Barney,LLC, et al v. Shefer
as 1:2022cv21542
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney Financing LLC
Defendant:
Izhar Shefer
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Viyella v. Morgan Stanley Smith Barney LLC et al
as 1:2022cv20388
Plaintiff:
Candido Viyella
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
Plaintiff v. Defendant
as 1:2021cv23296
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
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