Cases 1 - 10 of 19
Klocek v. Morgan Stanley
as 1:2023cv03041
Plaintiff:
William S. Klocek
Defendant:
Morgan Stanley & Co. LLC and Morgan Stanley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Sentry Equities, Ltd et al v. Allstate Life Insurance Company et al
as 4:2021cv00052
Plaintiff:
Sentry Equities, Ltd, Sentry Holding Company, LLC and Robert W. Haas
Defendant:
Allstate Life Insurance Company doing business as Northbrook Life Insurance Company, Allstate Assurance Company doing business as Northbrook Life Insurance Company, Life Inforce Processing and others
Cause Of Action: 28 U.S.C. § 1332
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al
as 1:2020cv07029
Defendant:
Thomas P Meier, Sean Shao, Charles Zhengyao Lu and others
Plaintiff:
Kingstown Partners II, L.P., Kingstown 1740 Fund LP, Ktown, LP and others
Cause Of Action: 15 U.S.C. § 77
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
Smith v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00078
Defendant:
Morgan Stanley & Co. LLC, Max Fuller, Jason Grear and others
Plaintiff:
Benjamin Smith
Cause Of Action: 28 U.S.C. § 1331
Brennan et al v. Ceglie et al
as 1:2018cv03841
Plaintiff:
Gaetana Brennan and Antionette Ceglie
Defendant:
Morgan Stanley & Co. LLC , Nicola Ceglie and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Alpari (US), LLC v. Morgan Stanley et al
as 1:2017cv05283
Plaintiff:
Alpari (US), LLC
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC and Morgan Stanley & Co. International plc
Cause Of Action: 28 U.S.C. § 1332
Howard v. Morgan Stanley & Co. LLC
as 2:2016cv00134
Plaintiff:
Monique S. Howard
Defendant:
Morgan Stanley & Co. LLC
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley & Co. LLC v. Demizio
as 1:2014cv03764
Plaintiff:
Morgan Stanley & Co. LLC
Defendant:
Darin Demizio
Cause Of Action: 28 U.S.C. § 1332
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