Cases 1 - 10 of 57
Woitovich v. Schoenfeld et al
as 1:2022cv01742
Plaintiff:
Rhonda Woitovich
Defendant:
Lydia Schoenfeld and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00053
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Woitovich v. Schoenfeld et al
as 1:2022cv01196
Plaintiff:
Rhonda Woitovich
Defendant:
Lydia Schoenfeld and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Heinrich v. Dean et al
as 1:2021cv10657
Defendant:
Charles Yassim, Malayene Dean, Charles Yassin and others
Plaintiff:
Mary Heinrich
Cause Of Action: 18 U.S.C. § 1961
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
Smith v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06984
Defendant:
MORGAN STANLEY SMITH BARNEY, LLC
Plaintiff:
TIMOTHY M SMITH and Timothy M. Smith
Petitioner:
Richard Grossman, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332
Shapouri et al v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06640
Defendant:
Morgan Stanley Smith Barney, LLC
Plaintiff:
Desiree Shapouri, Richard Mausner and Lori Mausner
Petitioner:
John C. Nelson, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332
Blythe v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06610
Plaintiff:
Mark Blythe
Defendant:
Morgan Stanley Smuth Barney, LLC and Morgan Stanley Smith Barney, LLC
Petitioner:
Richard Grossman, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332 bc
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