Cases 1 - 9 of 9
Novick v. Morgan Stanley Smith Barney LLC
as 2:2016cv02256
Defendant:
Morgan Stanley Smith Barney LLC
Plaintiff:
Michael Novick
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Morgan Stanley Smith Barney, LLC v. Elaine Kreda Revocable Trust
as 2:2015ms00032
Respondent:
Elaine Kreda Revocable Trust
Petitioner:
Morgan Stanley Smith Barney, LLC
Morgan Stanley Smith Barney, LLC v. Elaine Kreda Revocable Trust
as 2:2015cv00731
Respondent:
Elaine Kreda Revocable Trust
Petitioner:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morgan Stanley Smith Barney, LLC v. Elaine Kreda Revocable Trust
as 2:2015cv00525
Respondent:
Elaine Kreda Revocable Trust
Petitioner:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Mann v. Morgan Stanley Smith Barney, LLC et al
as 2:2015cv00217
Petitioner:
Alan S Mann
Respondent:
Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Sorrell et al v. Qualified Exchange Services, Inc. et al
as 2:2012cv01250
Defendant:
Citigroup Global Markets, Inc., Qualified Exchange Services, Inc., Southwest Exchange, Inc. and others
Plaintiff:
Jon R. Sorrell, Marie L. Sorrell, James R. Ciernia and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
The Sunrise Trust et al v. Morgan Stanley & Co., Inc. et al
as 2:2012cv00944
Plaintiff:
Susan King and Sunrise Trust
Defendant:
Timothy Frank McElroy, Morgan Stanley & Co., Inc., Morgan Stanley & Co., LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Penrod et al v. Citi Smith Barney et al
as 3:2008cv00298
Plaintiff:
Dallas Penrod, Paula Penrod and Jason Penrod
Defendant:
Citi Smith Barney, Citigroup Global Markets, Inc. and Michelle Coradetti
Cause Of Action: Federal Question
Howard J. Hawks Trust UTA Dated November 1, 1991 v. Qualified Exchange Services, Inc. et al
as 2:2007cv00816
Plaintiff:
Howard J. Hawks Trust UTA Dated November 1, 1991, Howard J. Hawks Trust UTA Dated November 1, 1991 and Howard J. Hawks Trust UTA Dated November 1, 1991
Defendant:
Qualified Exchange Services, Inc., Southwest Exchange, Inc., UBS Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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