Cases filed in New York
Cases 21 - 30 of 57
Tillman et al v. Morgan Stanley Smith Barney LLC We have downloadable decisions or orders for this case
as 1:2020cv05914
Plaintiff: Sylvia Tillman, Cheryl Gamen, Amresh Jaijee and others
Defendant: Morgan Stanley Smith Barney LLC
Consolidated Plaintiff: MARTIN BEHAR, Mark Blythe, Timothy M. Smith and others
Cause Of Action: 28 U.S.C. § 1332
West v. Morgan Stanley Smith Barney LLC
as 1:2020cv03370
Plaintiff: Carrie S West and Carrie West
Defendant: MORGAN STANLEY SMITH BARNEY LLC, and Morgan Stanley Smith Barney LLC
Cause Of Action: 09 U.S.C. § 0010
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv01072
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
Silverthorne v. Morgan Stanley We have downloadable decisions or orders for this case
as 1:2019cv11514
Petitioner: Stephen Silverthorne and Stephen M. Silverthorne
Respondent: Morgan Stanley Smith Barney LLC and Morgan Stanley
Cause Of Action: 09 U.S.C. § 0010
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
Grecia v. Morgan Stanley Smith Barney LLC We have downloadable decisions or orders for this case
as 1:2019cv02812
Plaintiff: William Grecia
Defendant: Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1338 pt
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2018cv12159
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Williamson v. Morgan Stanley Smith Barney, LLC et al
as 1:2018cv06985
Respondent: Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings, LLC
Petitioner: Richard A. Williamson
Cause Of Action: 09 U.S.C. § 12
Frizziola v. Morgan Stanley Smith Barney, LLC
as 1:2018cv07016
Defendant: Morgan Stanley Smith Barney, LLC
Plaintiff: Vincent Frizziola
Cause Of Action: 29 U.S.C. § 201

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