Cases 1 - 10 of 115
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
Hyslop v. Morgan Stanley Smith Barney LLC et al
as 3:2023cv00743
Counter Defendant:
Ryan R. Hyslop
Counter Claimant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney Financing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Reid v. Salomon Smith Barney Incorporated et al
as 2:2023cv00674
Plaintiff:
Cynthia Reid
Defendant:
Salomon Smith Barney Incorporated, Morgan Stanley Smith Barney LLC and Morgan Stanley Wealth Management
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 4:2022cv02912
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Yu v. Mendoza et al
as 3:2021cv09039
Plaintiff:
Gregory J. Yu and Jason T. Yu
Defendant:
Mae-Lin Mendoza, Morgan Stanley Wealth Management, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 28 U.S.C. § 1332
Michael Novick v. Morgan Stanley Smith Barney, et al
as 21-71368
Petitioner:
MICHAEL J. NOVICK and MICHAEL JAY NOVICK
Respondent:
MORGAN STANLEY SMITH BARNEY, LLC, MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS, LLC and U.S. DEPARTMENT OF LABOR
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
Scott Ballering v. Morgan Stanley & Co. LLC, et al
as 21-15314
Defendant / Appellee:
JUSTIN LIPPINCOTT, TAKESHI OGASAWARA, PERRY M. TRAQUINA and others
Plaintiff / Appellant:
SCOTT LYNN BALLERING
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Cheng et al v. Ally Financial Inc. et al
as 4:2021cv00781
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Terell Sterling and Shane Cheng
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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