Cases filed in the Second Circuit Courts
Cases 21 - 30 of 73
Tillman et al v. Morgan Stanley Smith Barney LLC We have downloadable decisions or orders for this case
as 1:2020cv05914
Plaintiff: Sylvia Tillman, Cheryl Gamen, Amresh Jaijee and others
Defendant: Morgan Stanley Smith Barney LLC
Consolidated Plaintiff: MARTIN BEHAR, Mark Blythe, Timothy M. Smith and others
Cause Of Action: 28 U.S.C. § 1332
West v. Morgan Stanley Smith Barney LLC
as 1:2020cv03370
Plaintiff: Carrie S West and Carrie West
Defendant: MORGAN STANLEY SMITH BARNEY LLC, and Morgan Stanley Smith Barney LLC
Cause Of Action: 09 U.S.C. § 0010
Litovich v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv03154
Defendant: Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff: Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv01072
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
Silverthorne v. Morgan Stanley We have downloadable decisions or orders for this case
as 1:2019cv11514
Petitioner: Stephen Silverthorne and Stephen M. Silverthorne
Respondent: Morgan Stanley Smith Barney LLC and Morgan Stanley
Cause Of Action: 09 U.S.C. § 0010
Grecia v. Morgan Stanley Smith Barney LLC We have downloadable decisions or orders for this case
as 1:2019cv02812
Plaintiff: William Grecia
Defendant: Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1338 pt
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
Frazier v. Morgan Stanley & Co, LLC
as 19-462
Petitioner: Aisha Rada, Jeanna Pryor, Yared Abraham and others
Respondent: Morgan Stanley & Co. LLC, Morgan Stanley and Morgan Stanley Smith Barney LLC
The City of Philadelphia v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv01608
Defendant: Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff: The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant: Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff: Mayor and City Council of Baltimore
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2018cv12159
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant

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