Cases 11 - 20 of 23
Morgan Stanley Smith Barney LLC et al v. Marceda
as 2:2016cv01743
Petitioner:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Michael Rocco Marceda
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC et al v. Cutshall
as 1:2015cv04002
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
John William Cutshall
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC v. Kirby
as 1:2015cv02710
Petitioner:
Morgan Stanley Smith Barney LLC
Respondent:
Gloria M Kirby
Cause Of Action: 9 U.S.C. § 9
Hix v. Morgan Stanley & Co., LLC et al
as 1:2015cv01157
Plaintiff:
Shelley Hix
Defendant:
Morgan Stanley & Co., LLC , Morgan Stanley Smith Barney LLC and Morgan Stanley
Cause Of Action: 29 U.S.C. § 201
Morgan Stanley Smith Barney LLC v. Velnoskey et al
as 1:2013cv03436
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Douglas Velnoskey and Bryan Carney
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney, LLC v. Varela
as 1:2013cv02233
Plaintiff:
Morgan Stanley Smith Barney, LLC
Defendant:
Jason Rogeljo Varela
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Drummond et al v. Morgan Stanley Smith Barney, LLC et al
as 1:2011cv01494
Plaintiff:
Barbara Drummond , Robert H. Drummond , John D. Drummond and others
Defendant:
Morgan Stanley Smith Barney, LLC , Citi Smith Barney , Michael Weeks and others
Cause Of Action: 28 U.S.C. § 1441
Morgan Stanley Smith Barney LLC v. Sirianni et al
as 1:2010cv01405
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Anthony Sirianni and Washington Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Fidelity Global Brokerage Group, Inc. v. Gray et al
as 1:2010cv01255
Plaintiff:
Fidelity Global Brokerage Group, Inc.
Defendant:
Rodney Gray and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332
Kramon v. Christofferson et al
as 1:2010cv02797
Plaintiff:
James M. Kramon
Defendant:
Peter G. Christofferson, Citigroup, Inc. and Morgan Stanley Smith Barney, LLC
Cause Of Action: 29 U.S.C. § 1132
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