Cases 1 - 8 of 8
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
New Mexico State Investment Council v. Bank of America Corporation et al
as 1:2021cv00606
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council, Public Employees Retirement Association of New Mexico and New Mexico Educational Retirement Board
In Re:
Credit Default Swaps Auctions Litigation
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
OPENED IN ERROR
as 1:2021cv00605
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council
Cause Of Action: 00 U.S.C. § 0000
Joseph v. Liberty Oilfield Services, Inc. et al
as 1:2020cv00946
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, RIC IV Liberty Holdings, L.P. and others
Plaintiff:
Marc Joseph and Cipriano Correa
Petitioner:
Paul Franke
Interested Party:
Marshall Cobb
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hoffman v. Morgan Stanley & Co. LLC
as 1:2016cv01472
Plaintiff:
Sherman Mark Hoffman
Defendant:
Morgan Stanley & Co. LLC
Cause Of Action: 29 U.S.C. § 1132
Duane and Virginia Lanier Trust v. Sandridge Energy Inc et al
as 5:2015cv00634
Plaintiff:
Duane and Virginia Lanier Trust
Defendant:
Sandridge Energy Inc , SandRidge Mississippian Trust I , SandRidge Mississippian Trust II and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United Western Bank v. Banc of America Funding Corporation et al
as 1:2014cv00418
Plaintiff:
United Western Bank
Defendant:
Banc of America Funding Corporation , Bank of America Corporation , Banc of America Mortgage Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 10
Morgan Stanley & Co. LLC v. Trimbach
as 1:2013cv02294
Petitioner:
Morgan Stanley & Co. LLC
Respondent:
Scott Allen Trimbach
Cause Of Action: 9 U.S.C. § 9
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