Cases 1 - 10 of 442
Gagner v. Morgan Stanley et al
as 1:2024cv09875
Defendant:
E*TRADE Securities LLC, Morgan Stanley and Morgan Stanley Smith Barney LLC
Plaintiff:
Neal Gagner
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SIMMONS v. E*TRADE SECURITIES LLC et al
as 2:2024cv11341
Defendant:
MORGAN STANLEY, E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Plaintiff:
THOMAS M. SIMMONS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shafer v. Morgan Stanley
as 24-3271
Plaintiff:
PETER HEIDT, GEORGE LIVANOS, STEVE NADLER and others
Defendant:
MORGAN STANLEY SMITH BARNEY LLC, MORGAN STANLEY COMPENSATION MANAGEMENT DEVELOPMENT AND SUCCESSION COMMITTEE, MORGAN STANLEY and others
Shafer v. Morgan Stanley
as 24-3141
Defendant:
MORGAN STANLEY SMITH BARNEY LLC, JOHN/JANE DOES, MORGAN STANLEY COMPENSATION MANAGEMENT DEVELOPMENT AND SUCCESSION COMMITTEE and others
Plaintiff:
JEFFREY SHERESKY, SHERI HAUGABOOK, MARK LOFTUS and others
Lusche v. Morgan Stanley Smith Barney LLC
as 1:2024cv03308
Defendant:
Morgan Stanley Smith Barney LLC
Plaintiff:
Tara Lusche
Cause Of Action: 29 U.S.C. § 1101 E.R.I.S.A.
McKinney v. Morgan Stanley et al
as 1:2024cv08860
Defendant:
Morgan Stanley, E*Trade Securities LLC and Morgan Stanley Smith Barney LLC
Plaintiff:
Mark E. McKinney
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ballering v. Morgan Stanley & Co LLC et al
as 2:2024cv01508
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley & Co LLC
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Morgan Stanley Smith Barney LLC v. Takahashi
as 2:2024cv02127
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Nicholas Takahashi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morgan Stanley Smith Barney LLC v. Carter-McReynolds et al
as 8:2024cv03042
Defendant:
Comer Best, Emerald Best, Cynthia Carter-McReynolds and others
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Safron Capital Corp v. Morgan Stanley et al
as 1:2024cv07750
Defendant:
Morgan Stanley and Morgan Stanley Smith Barney LLC doing business as Morgan Stanley Wealth Management
Plaintiff:
Safron Capital Corp
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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