Cases filed in the Second Circuit Courts
Cases 41 - 50 of 73
Morgan Stanley Smith Barney LLC v. Strunk et al
as 3:2017cv00815
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: June Strunk and Shane O'Brien
Cause Of Action: 28 U.S.C. § 1332
Kenerson v. Morgan Stanley Smith Barney LLC
as 1:2016cv06871
Petitioner: James Kenerson
Respondent: Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1391
Shad Capital Limited as assignee of Barry Mukamal et al v. Continental Trust Corporation Limited
as 1:2016mc00250
Plaintiff: Shad Capital Limited as assignee of Barry Mukamal
Debtor: Trustee of the Estate of Sheela Kumar
Defendant: Continental Trust Corporation Limited
Garnishee: MORGAN STANLEY SMITH BARNEY LLC,
Cause Of Action: M 18-302 Registration of Foreign Judgment
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2016cv00804
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Ross et al v. John Hancock Life Insurance Company (USA) et al
as 2:2015cv00253
Plaintiff: Peter H. Ross , Jacqueline H. Ross and Charles R. Ross, Jr.
Defendant: John Hancock Life Insurance Company (USA) , Citigroup Global Markets, Inc., Morgan Stanley Smith Barney, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Type: Contract Insurance
Johnson v. Morgan Stanley & Co. LLC, et al
as 1:2015cv04865
Defendant: Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and Morgan Stanley
Plaintiff: Darlene Johnson and Sally Kolkmeyer
Cause Of Action: 29 U.S.C. § 201
Yoo v. Morgan Stanley Smith Barney LLC et al
as 1:2015cv04663
Plaintiff: Doreen Yoo
Defendant: Morgan Stanley Smith Barney LLC and Ian Bernstein
Cause Of Action: 28 U.S.C. § 1331
Hix v. Morgan Stanley & Co., LLC et al We have downloadable decisions or orders for this case
as 7:2015cv00217
Plaintiff: Shelley Hix
Defendant: Morgan Stanley & Co., LLC, Morgan Stanley Smith Barney LLC and Morgan Stanley
Cause Of Action: 29 U.S.C. § 201
Fellbusch v. Fellbusch et al
as 7:2014cv08558
Plaintiff: Marianne Fellbusch
Defendant: Peter Fellbusch and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Ajamian v. Morgan Stanley Smith Barney LL
as 14-2212
Plaintiff - Appellant: Robert H. Ajamian
Defendant - Appellee: Morgan Stanley Smith Barney LLC and Edward Dominquez, Broker

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?