Cases filed in the Second Circuit Courts
Cases 41 - 50 of 73
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2018cv00876
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Morgan Stanley Smith Barney LLC et al v. Lake
as 3:2018cv00147
Plaintiff: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant: Jonathan R. Lake
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC et al v. Lake
as 5:2018cv00147
Petitioner: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent: Jonathan R. Lake
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv07865
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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
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

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