Cases filed in New York
Cases 41 - 50 of 57
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff: EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant: ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Morgan Stanley Smith Barney LLC v. Nash
as 1:2012cv04106
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: Wilhelm Nash
Cause Of Action: 28 U.S.C. § 1332
Unified Messaging Solutions LLC v. Morgan Stanley et al
as 1:2012cv03617
Plaintiff: Unified Messaging Solutions LLC
Defendant: Morgan Stanley , Morgan Stanley & Co. LLC and Morgan Stanley Smith Barney LLC
Cause Of Action: 35 U.S.C. § 271
Chuang et al v. Morgan Stanley Smith Barney LLC
as 1:2012cv02835
Plaintiff: Susana Chuang and Jessica Bugajski
Defendant: Morgan Stanley Smith Barney LLC
Cause Of Action: 29 U.S.C. § 1001
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al We have downloadable decisions or orders for this case
as 1:2012cv02652
Defendant: UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court: Arthur Lee
Not Yet Classified: Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff: Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party: Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee: Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant: LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff: Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant: The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant: United Methodist Church Benefit Board, Inc.
3Rd Party Defendant: Joan I. Berger
Trustee: Donald M Ullman
Interested Party: Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant: Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff: John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Amador v. Morgan Stanley & Co. LLC
as 1:2011cv04326
Defendant: Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC, Morgan Stanley & Co. Incorporated and others
Plaintiff: schoppee, Cecelia A Morgan, Amanda J Shimko and others
Alternative Dispute Resolution (Adr) Provider: Cynthis Reames and Jacqueline E. Croom
Cause Of Action: 29 U.S.C. § 201
Otten v. Morgan Stanley Smith Barney LLC
as 1:2011cv02845
Defendant: Morgan Stanley Smith Barney LLC
Plaintiff: Denise Otten
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Odom v. Morgan Stanley Smith Barney LLC et al We have downloadable decisions or orders for this case
as 1:2011cv03827
Plaintiff: Wesley Odom
Defendant: Morgan Stanley Smith Barney LLC and Citigroup Inc
Cause Of Action: 15 U.S.C. § 77

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