Cases
Cases 1 - 10 of 427
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff: John A. Mansour
Defendant: Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morgan Stanley Smith Barney LLC v. Chevrier
as 2:2024cv00216
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: Gregory Chevrier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Morgan Stanley Smith Barney LLC v. Chevrier
as 4:2024cv00052
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: Gregory Chevrier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Morgan Stanley Smith Barney LLC v. Gardezy
as 2:2024cv00650
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: Zakriah Gardezy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brown et al v. Morgan Stanley Smith Barney, LLC
as 3:2024cv00119
Plaintiff: Danae Brown and Amanda Andrews
Defendant: Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ARMSTRONG v. MORGAN STANLEY SMITH BARNEY, LLC.
as 3:2024cv00691
Petitioner: CHRISTOPHER R. ARMSTRONG
Respondent: MORGAN STANLEY SMITH BARNEY, LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee: CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant: GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
BURMIN et al v. E*TRADE SECURITIES LLC et al
as 2:2024cv00603
Plaintiff: SERGEY BURMIN and KENNETH W. LUKE
Defendant: E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff: Christopher B. Barkley
Defendant: James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified: TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morgan Stanley Smith Barney LLC v. Leyda et al
as 2:2023cv14314
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: Trent Leyda, Kay Campione and James Beindorf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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