Cases filed in California
Cases 1 - 10 of 14
Plaintiff v. Defendant
as 3:2023cv02913
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Konz v. Morgan Stanley Smith Barney, LLC et al We have downloadable decisions or orders for this case
as 2:2019mc00007
Defendant: Morgan Stanley Smith Barney FA Notes Holdings, LLC and Morgan Stanley Smith Barney, LLC
Plaintiff: Rachel Leigh Konz and Rachael Leigh Konz
Cause Of Action: 09 U.S.C. § 0010
Morgan Stanley Smith Barney LLC et al v. Michael J. McGraw
as 8:2017cv02093
Defendant: Michael J McGraw
Plaintiff: Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney LLC
Morgan Stanley Smith Barney LLC et al v. Rehling
as 3:2016cv06014
Petitioner: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent: Jeffrey Allen Rehling
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney Holdings LLC et al v. Matthew J. Celenza
as 2:2016cv02031
Plaintiff: Morgan Stanley Smith Barney Holdings LLC
Defendant: Matthew J. Celenza
Petitioner: Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent: Matthew J Celenza
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Morgan Stanley Smith Barney LLC et al v. Benner
as 3:2016cv00037
Petitioner: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent: Brian Scott Benner
Cause Of Action: 09 U.S.C. § 0009
Morgan Stanley Smith Barney LLC et al v. Lauer We have downloadable decisions or orders for this case
as 3:2015cv05420
Petitioner: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent: Michael Harris Lauer
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC et al v. Michael Luciano Spinali We have downloadable decisions or orders for this case
as 8:2015cv01539
Petitioner: Morgan Stanley Smith Barney FA Notes Holdings lLC and Morgan Stanley Smith Barney LLC
Respondent: Michael Luciano Spinali
Morgan Stanley Smith Barney LLC et al v. Michael Luciano Spinali
as 2:2015cv07444
Petitioner: Morgan Stanley Smith Barney FA Notes Holdings lLC and Morgan Stanley Smith Barney LLC
Respondent: Michael Luciano Spinali
Morgan Stanley Smith Barney LLC et al v. Scott Alexander Thompson We have downloadable decisions or orders for this case
as 2:2015cv00851
Petitioner: Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney LLC
Respondent: Scott Alexander Thompson

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