Cases filed in Virginia
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
Chen v. Lewis et al
as 1:2021cv00910
Plaintiff: Vivian Chen
Defendant: Peter Lewis, Barbara Lewis, Patrick Lewis and others
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Sirianni et al
as 1:2010cv01405
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: Anthony Sirianni and Washington Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Fidelity Global Brokerage Group, Inc. v. Gray et al We have downloadable decisions or orders for this case
as 1:2010cv01255
Plaintiff: Fidelity Global Brokerage Group, Inc.
Defendant: Rodney Gray and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Kavits et al
as 1:2010cv00199
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: Colleen Kavits, Gary Frey and The Kavits/Frey Group, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief

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