Cases 1 - 6 of 6
Ungerland v. Morgan Stanley DW, Inc. f/k/a Dean Witter Reynolds, Inc.
as 1:2012mc00013
Plaintiff:
Brenda Ungerland
Defendant:
Morgan Stanley DW, Inc. f/k/a Dean Witter Reynolds, Inc.
Cause Of Action: Civil Miscellaneous Case - Other
Rubin et al v. Hamas-Islamic Resistance Movement et al
as 1:2011cv08716
Plaintiff:
Jenny Rubin , Deborah Rubin , Daniel Miller and others
Defendant:
Hamas-Islamic Resistance Movement, JPMorgan Chase Bank, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Shaheen et al v. Morgan Stanley & CO. Incorporated et al
as 1:2008cv04264
Plaintiff:
Robert A. Shaheen and Patricia S Shaheen
Defendant:
Morgan Stanley & CO. Incorporated, Morgan Stanley & CO. Incorporated, Morgan Stanley DW Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Kownacki v. Morgan Stanley DW Inc.
as 1:2007cv07817
Plaintiff:
Michael M. Kownacki
Defendant:
Morgan Stanley DW Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Ibarzabal et al v. Morgan Stanley DW, Inc.
as 7:2007cv02273
Plaintiff:
Joe Ibarzabal, Joe Ibarzabal, Joe Ibarzabal and others
Defendant:
Morgan Stanley DW, Inc. and Morgan Stanley DW, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Estate of Yaron Ungar et al v. Morgan Stanley/Morgan Stanley DW, Inc. et al
as 1:2005cv03710
Petitioner:
Estate of Yaron Ungar , Dvir Ungar , Yishai Ungar and others
Respondent:
Morgan Stanley/Morgan Stanley DW, Inc. , Republic Bank of New York (HSBC)/HSBC Bank USA , Chase Bank of Texas-J.P. Morgan Chase & Co./J.P. Morgan Chase Bank and others
Thirdparty_plaintiff:
Chase Bank of Texas-J.P. Morgan Chase & Co./J.P. Morgan Chase Bank and HSBC Bank USA, N.A.
Thirdparty_defendant:
Meir Ungar, Judith Ungar, Michal Cohen and others
Cause Of Action: 28 U.S.C. § 1331
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