Cases 1 - 6 of 6
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
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
Berkenfeld et al v. Lenet et al
as 1:2016cv01227
Plaintiff:
Brandon Berkenfeld , Barbara Holland-Eytan and Sandra Ricki Diamond
Defendant:
Gary R. Lenet and Morgan Stanley & Co., LLC
Cause Of Action: 28 U.S.C. § 1441
Hix v. Morgan Stanley & Co., LLC et al
as 1:2015cv01157
Plaintiff:
Shelley Hix
Defendant:
Morgan Stanley & Co., LLC , Morgan Stanley Smith Barney LLC and Morgan Stanley
Cause Of Action: 29 U.S.C. § 201
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