Cases 11 - 20 of 73
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Shafer v. Morgan Stanley, et al
as 1:2020cv11047
Defendant:
Morgan Stanley,, John/Jane Does, Morgan Stanley Smith Barney LLC and others
Plaintiff:
Matthew T Shafer
Cause Of Action: 29 U.S.C. § 1132
Smith v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06984
Defendant:
MORGAN STANLEY SMITH BARNEY, LLC
Plaintiff:
TIMOTHY M SMITH and Timothy M. Smith
Petitioner:
Richard Grossman, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332
Shapouri et al v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06640
Defendant:
Morgan Stanley Smith Barney, LLC
Plaintiff:
Desiree Shapouri, Richard Mausner and Lori Mausner
Petitioner:
John C. Nelson, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332
Blythe v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06610
Plaintiff:
Mark Blythe
Defendant:
Morgan Stanley Smuth Barney, LLC and Morgan Stanley Smith Barney, LLC
Petitioner:
Richard Grossman, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332 bc
Nelson et al v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06538
Plaintiff:
Midori T. Nelson and John C. Nelson
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 t
Dalton v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06468
Defendant:
MORGAN STANLEY SMITH BARNEY LLC, and Morgan Stanley Smith Barney, LLC
Plaintiff:
Amy Dalton
Petitioner:
John C. Nelson, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332 oc
Castillo v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06298
Plaintiff:
Julie Castillo
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1331 cr
Behar v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06300
Plaintiff:
MARTIN BEHAR
Defendant:
Morgan Stanley Smith Barney, LLC
Petitioner:
John C. Nelson, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332
Grossman et al v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06012
Plaintiff:
Howard Katz and Richard Grossman
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 t
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