Cases 1 - 10 of 16
Morgan Stanley Smith Barney LLC v. Friedman
as 1:2023cv00413
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Lonnie Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BALLERING v. MORGAN STANLEY LLC et al
as 2:2021cv00131
Defendant:
CSBS.ORG/NMLS, PHH MORTGAGE LLC, MR. JOSEPH MILLER and others
Plaintiff:
SCOTT LYNN BALLERING
BALLERING v. MORGAN STANLEY LLC et al
as 2:2020cv06203
Defendant:
PHH MORTGAGE, MR. JOSEPH MILLER, MR. ROBERT H. HERZ and others
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 28 U.S.C. § 1345
MORGAN STANLEY SMITH BARNEY LLC v. LOGANI
as 2:2020cv04887
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC
Respondent:
DEEPENDRA KUMAR LOGANI
Cause Of Action: 9 U.S.C. § 9
MORGAN STANLEY SMITH BARNEY LLC v. KNIGHT
as 5:2019cv01933
Defendant:
JULIE KNIGHT
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC et al v. WALKER
as 2:2017cv05635
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
STEPHEN TODD WALKER
Appellant:
GARY GREEN
Cause Of Action: 09 U.S.C. § 0007
MORGAN STANLEY SMITH BARNEY LLC v. NELLIGAN
as 2:2017cv04441
Defendant:
JOSEPH NELLIGAN
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. LYNCH
as 2:2016cv02083
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Defendant:
BRIAN LYNCH
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv00784
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2015cv00784
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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