Cases 1 - 10 of 41
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Bartch v. Barch et al
as 1:2023cv00101
Plaintiff:
David Bartch
Defendant:
Mackie A. Barch and Trellis Holdings Maryland, Inc.
Garnishee:
Culta, LLC, Wells Fargo Bank, N.A., Severn Savings Bank, F.S.B. and others
Bartch v. Barch et al
as 1:2022mc00486
Plaintiff:
David Bartch
Defendant:
Mackie A. Barch and Trellis Holdings Maryland, Inc.
Garnishee:
Culta, LLC, Wells Fargo Bank, N.A., Severn Savings Bank, F.S.B. and others
Herman v. Morgan Stanley Smith Barney LLC
as 8:2020cv01474
Plaintiff:
Mitchell D Herman
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Washington II
as 8:2019cv01949
Defendant:
James N. Washington II
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Stack v. Morgan Stanley Smith Barney, LLC
as 1:2019cv00702
Defendant:
Morgan Stanley Smith Barney, LLC
Plaintiff:
David Richard Stack
Cause Of Action: 9 U.S.C. § 9
Stack v. Morgan Stanley Smith Barney, LLC
as 1:2019cv00540
Defendant:
Morgan Stanley Smith Barney, LLC
Plaintiff:
David Richard Stack
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley v. Babu
as 8:2019cv00489
Defendant:
Nirav Babu
Plaintiff:
. Morgan Stanley and Morgan Stanley
Cause Of Action: 28 U.S.C. § 1332
Oliver v. Morgan Stanley Smith Barney LLC
as 1:2018cv02716
Plaintiff:
Brandon Christopher Oliver
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 9 U.S.C. § 9
Hurtado v. Gramercy Property Trust et al
as 1:2018cv02711
Defendant:
Morgan Stanley & Co., LLC, Allan J. Baum, JEFFREY E. KELTER and others
Plaintiff:
Raul Hurtado
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