Cases 21 - 30 of 96
Viyella v. Fundacion Nicor et al
as 1:2019cv25094
Defendant:
Fundacion Nicor and Morgan Stanley Smith Barney, LLC
Plaintiff:
Viyella Candido and Candido Viyella
Cause Of Action: 28 U.S.C. § 2201
Viyella v. Fundacion Nicor et al
as 1:2019cv25084
Defendant:
Morgan Stanley Smith Barney, LLC and Fundacion Nicor
Plaintiff:
Candido Viyella
Cause Of Action: 28 U.S.C. § 2201
Fidelity Brokerage Services LLC v. Guadagnino et al
as 9:2019cv81362
Defendant:
Morgan Stanley Smith Barney LLC and Anthony Guadagnino
Plaintiff:
Fidelity Brokerage Services LLC
Morgan Stanley Smith Barney LLC v. Burwick et al
as 0:2019cv62415
Defendant:
Gary Burwick and Marc Engelman
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Morgan Stanley Smith Barney LLC
as 1:2019cv22977
Respondent:
Morgan Stanley Smith Barney LLC
Petitioner:
Isabel Litovich-Quintana and Jose A Torres
Cause Of Action: 09 U.S.C. § 0009
Torres et al v. Morgan Stanley Smith Barney LLC
as 1:2019mc22977
Respondent:
Morgan Stanley Smith Barney LLC
Petitioner:
Isabel Litovich-Quintana and Jose A Torres
Cause Of Action: 09 U.S.C. § 0009
Ferenc v. Morgan Stanley Smith Barney LLC
as 0:2018cv62905
Plaintiff:
John M. Ferenc
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Mejia De Del Corral et al
as 1:2018cv22749
Defendant:
Carlos Del Corral, Fadelma Investments Corp., Alejandro Del Corral and others
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1335
Samuels v. GQ Holding 1329, LLC et al
as 6:2018cv00940
Plaintiff:
Gregory K. Samuels
Defendant:
GQ Holding 1329, LLC, Mortgage Electronic Systems, Inc., WMC Mortgage and others
Cause Of Action: 28 U.S.C. § 1345
Quadros v. Morgan Stanley Smith Barney
as 1:2018cv21795
Plaintiff:
Stephanie Quadros
Defendant:
Morgan Stanley Smith Barney
Cause Of Action: 28 U.S.C. § 1441
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