Cases 61 - 70 of 426
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Cheng et al v. Ally Financial Inc. et al
as CAN/4:21-CV-00781
Defendant:
Ally Financial Inc, Square Inc., Freetrade, Ltd. and others
Plaintiff:
Cheng, Terell Sterling and Shane Cheng
Ross et al v. Robinhood Financial, LLC et al
as TXS/4:21-CV-00292
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Plaintiff:
Ross, Erika Mercado, C. Louis Bunya and others
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Ballering v. Morgan Stanley LLC et al
as 3:2021cv00030
Defendant:
Joseph Miller, PHH Mortgage LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1331
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
Ballering v. Morgan Stanley LLC/Morgan Stanley Smith Barney LLC et al
as 1:2021cv00012
Defendant:
CSBS.Org/NMLS, PHH Mortgage LLC, Mr. Joseph Miller and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. MARTIN et al
as 3:2021cv00647
Defendant:
BRETT SCHARF, ARTHUR MARTIN, WADE MARTIN and others
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
Ballering v. Morgan Stanley LLC et al
as 3:2021cv05084
Defendant:
Joseph Miller, PHH Mortgage LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
Scott Lynn Ballering
Ballering v. Morgan Stanley LLC et al
as 3:2021cv05082
Defendant:
Nobuyuki Hirano, Jami Miscik, PHH Mortgage and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1345
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.
