Cases 31 - 40 of 178
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Ross et al v. Robinhood Financial, LLC et al
as TXS/4:21-CV-00292
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Plaintiff:
Ross, Erika Mercado, C. Louis Bunya and others
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. Gupta
as 1:2020cv03386
Defendant:
Rajesh Gupta
Plaintiff:
Morgan Stanley Smith Barney LLC
West v. Morgan Stanley Smith Barney LLC
as 1:2020cv03370
Plaintiff:
Carrie S West and Carrie West
Defendant:
MORGAN STANLEY SMITH BARNEY LLC, and Morgan Stanley Smith Barney LLC
Cause Of Action: 09 U.S.C. § 0010
Jose Torres, et al v. Morgan Stanley Smith Barney
as 20-11535
Plaintiff / Appellee:
JOSE A. TORRES and ISABEL LITOVICH-QUINTANA
Defendant / Appellant:
MORGAN STANLEY SMITH BARNEY, LLC, d.b.a. Morgan Stanley
Jose Torres, et al v. Morgan Stanley Smith Barney
as 20-11550
Plaintiff / Appellant:
JOSE A. TORRES and ISABEL LITOVICH-QUINTANA
Defendant / Appellee:
MORGAN STANLEY SMITH BARNEY, LLC, d.b.a. Morgan Stanley
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Richard Hale v. Morgan Stanley
as 20-3412
Plaintiff / Appellant:
RICHARD HALE
Defendant / Appellee:
MORGAN STANLEY
Petitioner / Appellant:
RICHARD "RIP" HALE
Respondent / Appellee:
MORGAN STANLEY SMITH BARNEY LLC, dba Morgan Stanley Wealth Management
Morgan Stanley Smith Barney LLC v. Madero
as 5:2020mc00402
Defendant:
Ernesto Gonzalez Madero
Plaintiff:
Morgan Stanley Smith Barney LLC
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