Cases 1 - 10 of 113
Morgan Stanley Smith Barney LLC v. Chevrier
as 2:2024cv00216
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory Chevrier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Morgan Stanley Smith Barney LLC v. Chevrier
as 4:2024cv00052
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory Chevrier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Morgan Stanley Smith Barney LLC v. Gardezy
as 2:2024cv00650
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Zakriah Gardezy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BURMIN et al v. E*TRADE SECURITIES LLC et al
as 2:2024cv00603
Plaintiff:
SERGEY BURMIN and KENNETH W. LUKE
Defendant:
E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff:
Christopher B. Barkley
Defendant:
James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified:
TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morgan Stanley Smith Barney LLC v. Leyda et al
as 2:2023cv14314
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Trent Leyda, Kay Campione and James Beindorf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hammer International Foundation v. Morgan Stanley Smith Barney LLC et al
as 0:2023cv61827
Consolidated Counter Defendant:
Hammer International Foundation
Counter Claimant:
Morgan Stanley Smith Barney LLC
Cross Defendant:
The Armand Hammer Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Woitovich v. Schoenfeld
as 23-1010
Plaintiff / Appellant:
Rhonda Woitovich
Defendant / Appellee:
Lydia Schoenfeld and Morgan Stanley Smith Barney, LLC
Reid v. Salomon Smith Barney Incorporated et al
as 2:2023cv00674
Plaintiff:
Cynthia Reid
Defendant:
Salomon Smith Barney Incorporated, Morgan Stanley Smith Barney LLC and Morgan Stanley Wealth Management
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Morgan Stanley Smith Barney LLC v. Friedman
as 1:2023cv00413
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Lonnie Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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