Cases 1 - 6 of 6
Morgan Stanley Smith Barney LLC v. Sevcik
as 1:2021cv01120
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Robert Sevcik
Cause Of Action: 28 U.S.C. § 1332
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
Ballering v. Morgan Stanley LLC et al
as 3:2020cv02164
Defendant:
Nobuyuki Hirano, Jami Miscik, Thomas H. Glocer and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1331
Morgan Stanley Smith Barney LLC v. Sayler
as 1:2019cv01067
Defendant:
David James Sayler
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Shelley et al
as 3:2012cv01822
Garnishee:
Morgan Stanley Smith Barney, LLC, Smith Barney, LLC and U.S. Bank, N.A.
Defendant:
Aaron B Shelley
Plaintiff:
United States of America
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Morgan Stanley Smith Barney, LLC v. Erwin et al
as 3:2010cv01163
Defendant:
Greg Patrick Erwin, Tamara L. Humprhies and Alan R. Rexius
Plaintiff:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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