Cases 1 - 10 of 2,869
Copeland v. E*Trade
as 24-10658
Defendant:
E*Trade Capital Management, L.L.C., Brian C. Ostler, Sr., Morgan Stanley Capital Group, Incorporated and others
Plaintiff:
Bruce Dwain Copeland
Lako, et al. v. Loandepot, Inc., et al.
as 24-3932
Plaintiff:
ELJON LAKO, individually and on behalf of all others similarly situated, ARTHUR GARY LAFRANO and ADAM DOBAN
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
City of West Palm Beach Police Pension Fund v. Xponential Fitness, Inc. et al
as 8:2024cv01333
Plaintiff:
City of West Palm Beach Police Pension Fund
Defendant:
Xponential Fitness, Inc., Anthony Geisler, John Meloun and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Estate of Bernard J. Sherlip v. Morgan Stanley et al
as 1:2024cv04571
Plaintiff:
Estate of Bernard J. Sherlip
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC and MORGAN STANLEY SMITH BARNEY LLC,
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Hunt, et al. v. PricewaterhouseCoopers LLP (Pwc), et al.
as 24-3568
Plaintiff:
JAMES EVERETT HUNT, JUAN RODRIGUEZ, KURT VOUTAZ and others
Defendant:
PRICEWATERHOUSECOOPERS LLP (PWC), BLOOM ENERGY CORPORATION, J.P. MORGAN SECURITIES LLC and others
Loza v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
as 7:2024cv00228
Plaintiff:
Julio E. Loza
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Copeland v. E Trade Securities LLC et al
as 3:2024cv01374
Plaintiff:
Bruce Dwain Copeland
Defendant:
E*Trade Capital Management LLC, E* Trade Securities LLC, Morgan Stanley Services Group Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Morgan Stanley Smith Barney, LLC v. The Estate of Kevin Loy Wilson et al
as 6:2024cv03165
Plaintiff:
Morgan Stanley Smith Barney, LLC doing business as E*TRADE
Defendant:
The Estate of Kevin Loy Wilson and Terry M Wilson
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Oasis Core Investments Fund Ltd. v. The Bain Entities et al
as 1:2024cv00616
Petitioner:
Oasis Core Investments Fund Ltd.
Respondent:
The Bain Entities, Morgan Stanley and Citigroup Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Defendant:
Deutsche Bank Securities Inc., Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
John A. Mansour
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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