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9/25/2025 |
Superior Court of California, County of Los Angeles |
25NNCV06765 |
Morgan Stanley Smith Barney LLC v. Surjit P. Soni Dba The So... |
Morgan Stanley Smith Barney Llc |
Plaintiff |
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5/12/2025 |
Superior Court of California, County of San Francisco |
CPF-25-519093 |
Morgan Stanley Smith Barney LLC v. Mark L. Duell Sr et al |
MORGAN STANLEY SMITH BARNEY LLC |
Petitioner |
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8/1/2024 |
Superior Court of California, County of Los Angeles |
24STCV19245 |
Burke William Francis v. Morgan Stanley Smith Barney LLC,, e... |
Morgan Stanley Smith Barney Llc |
Defendant |
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1/10/2023 |
Superior Court of California, County of Los Angeles |
23STCV00478 |
Misty Hammer v. Morgan Stanley Smith Barney, LLC, A Delaware... |
Morgan Stanley Smith Barney Llc |
Defendant |
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2/1/2022 |
Superior Court of California, County of Alameda |
22CV006371 |
MENACK v. MORGAN STANLEY, et al. |
MORGAN STANLEY SMITH BARNEY LLC |
Defendant |
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4/1/2021 |
Florida Southern District Court |
1:21-md-02989-CMA |
IN RE: January 2021 Short Squeeze Trading Litigation |
Morgan Stanley Smith Barney LLC |
Consol Defendant |
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12/23/2020 |
Superior Court of California, County of Los Angeles |
20STCV49006 |
Shuchun Xie, et al. v. Aftercare Alliance Group, LLC, A Cali... |
Morgan Stanley Smith Barney Llc |
Defendant |
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7/21/2020 |
Superior Court of California, County of Los Angeles |
20STCV27374 |
Kerry Moy v. Morgan Stanley Smith Barney, LLC |
Morgan Stanley Smith Barney Llc |
Defendant |
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7/31/2019 |
Superior Court of California, County of San Francisco |
CGC-19-578075 |
Warren Kent Khtikian v. Morgan Stanley Smith Barney LLC et a... |
MORGAN STANLEY SMITH BARNEY LLC |
Defendant |
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7/31/2019 |
Superior Court of California, County of San Bernardino |
CIVDS1922511 |
Morgan Stanley, Et Al V. Dininno |
MORGAN STANLEY SMITH BARNEY LLC |
Petitioner |
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5/1/2019 |
Superior Court of California, County of Santa Clara |
19CV347186 |
Morgan Stanley v. Manriquez |
Morgan Stanley Smith Barney LLC |
Petitioner |
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4/29/2019 |
Superior Court of California, County of Los Angeles |
19STCV14899 |
Morgan Stanley Smith Barney, LLC v. Marina Villa, et al. |
Morgan Stanley Smith Barney Llc |
Plaintiff |
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4/22/2019 |
Superior Court of California, County of Los Angeles |
19STCV13709 |
David Dougherty v. Morgan Stanley Smith Barney, LLC |
Morgan Stanley Smith Barney Llc |
Defendant |
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4/22/2019 |
Superior Court of California, County of Los Angeles |
19STCV13713 |
Anita Dougherty v. Morgan Stanley Smith Barney, LLC |
Morgan Stanley Smith Barney Llc |
Defendant |
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1/10/2019 |
Superior Court of California, County of Santa Clara |
19CV341390 |
Morgan Stanley Smith Barney LLC et al v. Michael Nunez |
Morgan Stanley Smith Barney LLC |
Petitioner |
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11/29/2018 |
Florida Southern District Court |
0:18-cv-62905 |
Ferenc v. Morgan Stanley Smith Barney LLC |
Morgan Stanley Smith Barney LLC |
Defendant |
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9/19/2018 |
Illinois Northern District Court |
1:18-cv-06373 |
Morgan Stanley Smith Barney LLC v. Ouwenga |
Morgan Stanley Smith Barney LLC |
Plaintiff |
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8/30/2018 |
Superior Court of California, County of Los Angeles |
BC719919 |
Vanno Plong v. O'reilly Automotive Stores Inc et al |
Morgan Stanley Smith Barney Llc |
Defendant |
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8/3/2018 |
New York Southern District Court |
1:18-cv-07016 |
Frizziola v. Morgan Stanley Smith Barney, LLC |
Morgan Stanley Smith Barney, LLC |
Defendant |
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7/9/2018 |
Florida Southern District Court |
1:18-cv-22749 |
Morgan Stanley Smith Barney LLC v. Mejia De Del Corral |
Morgan Stanley Smith Barney LLC |
Plaintiff |
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4/17/2018 |
New Jersey District Court |
3:18-cv-07962 |
MORGAN STANLEY SMITH BARNEY LLC v. STANKOVICH |
MORGAN STANLEY SMITH BARNEY LLC |
Plaintiff |
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4/5/2018 |
New York Eastern District Court |
1:18-cv-02043 |
Rizzi v. Morgan Stanley Smith Barney LLC |
Morgan Stanley Smith Barney LLC |
Defendant |
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3/15/2018 |
Superior Court of California, County of Los Angeles |
BC698106 |
Lorena Alcantara v. Morgan Stanley Smith Barney LLC et al |
Morgan Stanley Smith Barney Llc |
Defendant/Respondent |
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1/31/2018 |
New York Southern District Court |
1:18-cv-00876 |
Lockette v. Morgan Stanley |
Morgan Stanley Smith Barney LLC |
Defendant |
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1/25/2018 |
Connecticut District Court |
3:18-cv-00147 |
Morgan Stanley Smith Barney LLC v. Lake |
Morgan Stanley Smith Barney LLC |
Defendant |
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1/22/2018 |
Florida Middle District Court |
3:18-cv-00141 |
Morgan Stanley v. Abel |
Morgan Stanley Smith Barney, LLC |
Plaintiff |
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1/17/2018 |
Indiana Northern District Court |
3:18-cv-00028 |
Morgan Stanley Smith Barney LLC v. Rumely |
Morgan Stanley Smith Barney LLC |
Defendant |
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12/19/2017 |
Illinois Northern District Court |
1:17-cv-09107 |
Morgan Stanley Smith Barney LLC v. Glazer |
Morgan Stanley Smith Barney LLC |
Plaintiff |
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12/15/2017 |
Pennsylvania Eastern District Court |
2:17-cv-05635 |
MORGAN STANLEY SMITH BARNEY LLC v. WALKER |
MORGAN STANLEY SMITH BARNEY LLC |
Petitioner |
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12/11/2017 |
Georgia Northern District Court |
1:17-cv-05077 |
Morgan Stanley Smith Barney LLC et al v. FDB3602 |
Morgan Stanley Smith Barney LLC |
Plaintiff |
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12/10/2017 |
New Jersey District Court |
1:17-cv-12866 |
MORGAN STANLEY SMITH BARNEY LLC v. FITZGERALD |
MORGAN STANLEY SMITH BARNEY LLC |
Plaintiff |
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11/30/2017 |
California Central District Court |
8:17-cv-02093 |
Morgan Stanley Barney LLC and Morgan Stanley Smith Barney FA... |
Morgan Stanley Smith Barney LLC |
Plaintiff |
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11/17/2017 |
Illinois Northern District Court |
1:17-cv-08375 |
Gupta v. Morgan Stanley Smith Barney, LLC |
Morgan Stanley Smith Barney, LLC |
Defendant |
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11/16/2017 |
New Jersey District Court |
2:17-cv-11701 |
MORGAN STANLEY SMITH BARNEY LLC v. CONNELL |
MORGAN STANLEY SMITH BARNEY LLC |
Defendant |
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11/6/2017 |
California Southern District Court |
3:17-cv-02257 |
339FFB0 v. Morgan Stanley Smith Barney LLC et al |
Morgan Stanley Smith Barney LLC |
Defendant |
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10/23/2017 |
Superior Court of California, County of Los Angeles |
BC680860 |
Rebecca Thomas v. Morgan Stanley Smith Barney LLC et al |
Morgan Stanley Smith Barney Llc |
Defendant |
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10/20/2017 |
Florida Southern District Court |
1:17-cv-23855 |
Morgan Stanley Smith Barney, LLC v. Wallace |
Morgan Stanley Smith Barney, LLC |
Defendant |
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10/12/2017 |
New York Southern District Court |
1:17-cv-07865 |
Pelligrino v. Morgan Stanley Smith Barney LLC, et al |
Morgan Stanley Smith Barney LLC |
Defendant |
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10/5/2017 |
New Jersey District Court |
3:17-cv-07951 |
MORGAN STANLEY SMITH BARNEY LLC v. BEYLICKJIAN |
MORGAN STANLEY SMITH BARNEY LLC |
Plaintiff |
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10/4/2017 |
Pennsylvania Eastern District Court |
2:17-cv-04441 |
MORGAN STANLEY SMITH BARNEY LLC v. NELLIGAN |
MORGAN STANLEY SMITH BARNEY LLC |
Plaintiff |
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7/13/2017 |
Superior Court of California, County of Los Angeles |
BC668234 |
Ivy Xiao v. Morgan Stanley Smith Barney LLC et al |
Morgan Stanley Smith Barney Llc |
Defendant/Respondent |
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6/29/2017 |
South Carolina District Court |
6:17-cv-01710 |
Morgan Stanley Smith Barney LLC et al v. Brockman |
Morgan Stanley Smith Barney LLC |
Petitioner |
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5/23/2017 |
Georgia Northern District Court |
1:17-cv-01848 |
Morgan Stanley Smith Barney LLC et al v. Aylesworth |
Morgan Stanley Smith Barney LLC |
Plaintiff |
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5/17/2017 |
Connecticut District Court |
3:17-cv-00815 |
Morgan Stanley Smith Barney LLC v. Strunk et al |
Morgan Stanley Smith Barney LLC |
Plaintiff |
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5/1/2017 |
Ohio Northern District Court |
3:17-cv-00921 |
Morgan Stanley Smith Barney LLC v. Arndt |
Morgan Stanley Smith Barney LLC |
Plaintiff |
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4/28/2017 |
Tennessee Eastern District Court |
3:17-cv-00175 |
Morgan Stanley Smith Barney, LLC et al v. Verble |
Morgan Stanley Smith Barney, LLC |
Plaintiff |
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4/11/2017 |
Minnesota District Court |
0:17-cv-01112 |
Ploetz v. Morgan Stanley Smith Barney LLC |
Morgan Stanley Smith Barney LLC |
Respondent |
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4/7/2017 |
Minnesota District Court |
0:17-cv-01101 |
Morgan Stanley Smith Barney LLC v. Johnson |
Morgan Stanley Smith Barney LLC |
Plaintiff |
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2/16/2017 |
Illinois Northern District Court |
1:17-cv-01244 |
Brown v. Skyline Furniture Manufacturing, Inc. |
Morgan Stanley Smith Barney LLC |
Respondent |
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2/9/2017 |
Washington Western District Court |
2:17-cv-00203 |
Morgan Stanley Smith Barney LLC v. Clouse |
Morgan Stanley Smith Barney LLC |
Plaintiff |
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12/30/2016 |
New Jersey District Court |
2:16-cv-09597 |
MORGAN STANLEY SMITH BARNEY LLC et al v. SESHADRI |
MORGAN STANLEY SMITH BARNEY LLC |
Petitioner |
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12/23/2016 |
New Jersey District Court |
3:16-cv-09461 |
MORGAN STANLEY SMITH BARNEY LLC et al v. PATAUDI |
MORGAN STANLEY SMITH BARNEY LLC |
Petitioner |
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12/19/2016 |
Georgia Northern District Court |
1:16-cv-04653 |
Morgan Stanley Smith Barney LLC v. Moss |
Morgan Stanley Smith Barney LLC |
Plaintiff |
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11/28/2016 |
Florida Southern District Court |
9:16-cv-81924 |
Grant v. Morgan Stanley Smith Barney LLC |
Morgan Stanley Smith Barney LLC |
Defendant |
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11/25/2016 |
Wyoming District Court |
2:16-cv-00293 |
Vester Investments LLC v. Morgan Stanley Smith Barney LLC |
Morgan Stanley Smith Barney LLC |
Defendant |
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11/10/2016 |
Superior Court of California, County of Los Angeles |
BC640537 |
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Defendant/Respondent |
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10/18/2016 |
California Northern District Court |
3:16-cv-06014 |
Morgan Stanley Smith Barney LLC et al v. Rehling |
Morgan Stanley Smith Barney LLC |
Petitioner |
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10/5/2016 |
Superior Court of California, County of Los Angeles |
BC636291 |
Adrian Medvei v. Wells Fargo Bank N A et al |
Morgan Stanley Smith Barney Llc |
Defendant/Respondent |
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9/26/2016 |
Nevada District Court |
2:16-cv-02256 |
8A68361 v. Morgan Stanley Smith Barney LLC |
Morgan Stanley Smith Barney LLC |
Defendant |
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9/13/2016 |
New Jersey District Court |
1:16-cv-05556 |
WINSOR v. MORGAN STANLEY SMITH BARNEY, LLC |
MORGAN STANLEY SMITH BARNEY, LLC |
Defendant |
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8/31/2016 |
New York Southern District Court |
1:16-cv-06871 |
6F34CFA v. Morgan Stanley Smith Barney LLC |
Morgan Stanley Smith Barney LLC |
Respondent |
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8/25/2016 |
New Jersey District Court |
1:16-cv-05173 |
MORGAN STANLEY SMITH BARNEY LLC et al v. SLATER |
MORGAN STANLEY SMITH BARNEY LLC |
Petitioner |
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6/27/2016 |
Superior Court of California, County of Santa Clara |
16CV296918 |
Michael Harbour v. Veronika Kapustina et al |
Morgan Stanley Smith Barney LLC |
Defendant |
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6/20/2016 |
Florida Southern District Court |
9:16-cv-81024 |
822C627 v. Morgan A6FA669 & Co., LLC et al |
Morgan Stanley Smith Barney LLC |
Defendant |
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6/14/2016 |
Florida Southern District Court |
9:16-cv-80988 |
Jason Zajonc v. Morgan Stanley & Co. LLC |
Morgan Stanley Smith Barney LLC |
Defendant |
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6/13/2016 |
Florida Southern District Court |
9:16-cv-80975 |
Johnson v. Morgan Stanley & Co. LLC, et al |
Morgan Stanley Smith Barney LLC |
Defendant |
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5/31/2016 |
South Carolina District Court |
2:16-cv-01743 |
Morgan Stanley Smith Barney LLC et al v. Marceda |
Morgan Stanley Smith Barney LLC |
Petitioner |
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5/6/2016 |
Florida Middle District Court |
8:16-cv-01125 |
Curkan v. Morgan Stanley Smith Barney LLC et al |
Morgan Stanley Smith Barney LLC |
Defendant |
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5/2/2016 |
Pennsylvania Eastern District Court |
2:16-cv-02083 |
MORGAN STANLEY SMITH BARNEY LLC v. LYNCH |
MORGAN STANLEY SMITH BARNEY LLC |
Plaintiff |
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4/20/2016 |
California Southern District Court |
3:16-cv-00955 |
Rogers v. Nelson |
Morgan Stanley Smith Barney, LLC |
Defendant |
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3/31/2016 |
Maryland District Court |
8:16-cv-00960 |
Mora et al v. Lancet Indemnity Risk Retention Group, Inc. et... |
Morgan Stanley Smith Barney, LLC |
Garnishee |
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3/9/2016 |
Superior Court of California, County of Los Angeles |
BC613330 |
Computer Systems Intergration Corp Inc et al v. Morgan Stanl |
Morgan Stanley Smith Barney Llc |
Defendant/Respondent |
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2/25/2016 |
Texas Northern District Court |
4:16-cv-00154 |
Beck v. Morgan Stanley Smith Barney LLC et al |
Morgan Stanley Smith Barney LLC |
Defendant |
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2/5/2016 |
Florida Southern District Court |
1:16-cv-20425 |
v. Morgan Stanley Smith Barney LLC |
Morgan Stanley Smith Barney LLC |
Defendant |
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2/5/2016 |
Florida Southern District Court |
1:16-cv-20427 |
Wallace v. Morgan Stanley Smith Barney LLC |
Morgan Stanley Smith Barney LLC |
Respondent |
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2/3/2016 |
New York Southern District Court |
1:16-cv-00804 |
Frazier v. Morgan Stanley & Co, LLC |
Morgan Stanley Smith Barney LLC |
Defendant |
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2/1/2016 |
Superior Court of California, County of San Francisco |
CPF-16-514749 |
Morgan Stanley Smith Barney LLC v. Arnold Levins |
Morgan Stanley Smith Barney Llc |
Petitioner |
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1/27/2016 |
Superior Court of California, County of Los Angeles |
YC071096 |
Stephen Forde v. Steve Hawrylack, et al |
Morgan Stanley Smith Barney Llc |
Respondent |
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1/27/2016 |
Superior Court of California, County of Los Angeles |
YC071096 |
Stephen Forde v. Steve Hawrylack, et al |
Morgan Stanley Smith Barney Llc |
Defendant and Cross-Complainant |
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1/7/2016 |
California Southern District Court |
3:16-cv-00037 |
Morgan Stanley Smith Barney LLC et al v. Benner |
Morgan Stanley Smith Barney LLC |
Petitioner |
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12/3/2015 |
New Jersey District Court |
2:15-cv-08437 |
COPPINGER v. MORGAN STANLEY SMITH BARNEY, LLC |
MORGAN STANLEY SMITH BARNEY, LLC |
Defendant |
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9/17/2015 |
Superior Court of California, County of San Francisco |
CPF-15-514482 |
Morgan Stanley Smith Barney LLC v. Stanley Behrens Living Tr... |
Morgan Stanley Smith Barney Llc |
Petitioner |
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7/20/2015 |
Superior Court of California, County of Los Angeles |
BC588671 |
Allyn Taylor v. Mainstay Investments et al |
Morgan Stanley Smith Barney Llc |
Defendant/Respondent |
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6/26/2015 |
Texas Southern Bankruptcy Court |
|
ATP Oil & Gas Corporation- Adversary Proceeding |
Morgan Stanley Smith Barney LLC |
Defendant |
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6/23/2015 |
New York Southern District Court |
1:15-cv-04865 |
Johnson v. Morgan Stanley & Co. LLC |
Morgan Stanley Smith Barney LLC |
Defendant |
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4/21/2015 |
Florida Middle District Court |
2:15-cv-00251 |
SunTrust Bank v. Pekrul |
Morgan Stanley Smith Barney, LLC |
Defendant |
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3/18/2015 |
Superior Court of California, County of San Francisco |
CPF-15-514199 |
Morgan Stanley Smith Barney, LLC v. Gloria Vignolo |
Morgan Stanley Smith Barney, Llc |
Petitioner |
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2/19/2015 |
Tennessee Eastern District Court |
3:15-cv-00074 |
Verble v. Morgan Stanley Smith Barney, LLC (TV3) |
Morgan Stanley Smith Barney, LLC |
Defendant |
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12/19/2014 |
California Northern District Court |
3:14-cv-05563 |
Jason Zajonc v. Morgan Stanley & Co. LLC et al |
Morgan Stanley Smith Barney LLC |
Defendant |
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11/21/2014 |
Court of Chancery of Delaware |
10384-CB |
Morgan Stanley Smith Barney LLC vs Nicholas L Perugino |
Morgan Stanley Smith Barney LLC |
Plaintiff |
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10/9/2014 |
Superior Court of California, County of Los Angeles |
BC560123 |
Morgan Stanley Smith Barney Llc v. Nadia Dickinson |
Morgan Stanley Smith Barney Llc |
Plaintiff/Petitioner |
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5/29/2014 |
Superior Court of California, County of San Francisco |
CPF-14-513698 |
Morgan Stanley Smith Barney, LLC v. Jack Ugo Marchi & Mary V... |
Morgan Stanley Smith Barney, Llc |
Petitioner |
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2/5/2014 |
Florida Middle District Court |
8:14-cv-00293 |
Connelly v. Morgan Stanley Smith Barney LLC |
Morgan Stanley Smith Barney LLC |
Defendant |
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1/10/2014 |
Superior Court of California, County of San Francisco |
CPF-14-513431 |
In Re: Morgan Stanley Smith Barney, LLC et al |
Morgan Stanley Smith Barney, Llc |
Petitioner |
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1/2/2014 |
Superior Court of California, County of San Francisco |
CPF-14-513406 |
Brannan Paul Vaughan v. Morgan Stanley Smith Barney, LLC |
Morgan Stanley Smith Barney, Llc |
Respondent |
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1/2/2014 |
California Eastern District Court |
1:14-cv-00010 |
Couch v. Morgan Stanley & Co, Inc., et al. |
Morgan Stanley Smith Barney, LLC |
Defendant |
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10/31/2013 |
Connecticut District Court |
3:13-cv-01598 |
Morgan Stanley Smith Barney LLC v. O'Brien |
Morgan Stanley Smith Barney LLC |
Plaintiff |
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10/31/2013 |
California Central District Court |
2:13-cv-08068 |
Robert Roman v. Morgan Stanley Smith Barney LLC et al |
Morgan Stanley Smith Barney LLC |
Defendant |
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9/25/2013 |
Superior Court of California, County of Los Angeles |
BC522494 |
Anil Prasad v. Lauren Lepire et al |
Morgan Stanley Smith Barney Llc |
Defendant/Respondent |
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8/23/2013 |
Court of Chancery of Delaware |
8834-VCN |
5/21/15 Morgan Stanley Smith Barney LLC vs Caroline Chahalis |
Morgan Stanley Smith Barney LLC |
Plaintiff |
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