Party

Smith Barney

Federal civil lawsuits naming Smith Barney.

In this index, 99 federal civil lawsuits name a party recorded as Smith Barney, most often as a plaintiff (55 of 99). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1990 and 2014, most frequently in District Court, S.D. Florida. Frequent opposing parties include Johnson, Mellon Bank Corp, and Kahn.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2014

Span

3 mo

Median Duration

4.0 cases/yrPredominantly plaintiff · 56%Contract-heavy · 54%No filings since 2014

Cases by State

Open Cases Over Time

1990peak 3 open2014

Case Types Over Time

19902014

ContractSecurities / CommoditiesFederal Tax / Statutory ActionsCivil RightsLabor

Filings by Year

19902014

Case Types filter →

Contract53

Securities / Commodities14

Federal Tax / Statutory Actions10

Civil Rights7

Labor7

Personal Property / Fraud6

Where Filed filter →

Frequent Opposing Parties

99 Cases — Newest First

Kelly v. Smith Barney

Contract Terminated District Court, D. MontanaNo. 2:14-cv-00027Filed 04/08/2014
Smith Barney v. Sampson

Contract Terminated District Court, S.D. IowaNo. 3:09-cv-00054Filed 03/31/2009
Smith Barney v. Henshaw

Contract Terminated District Court, N.D. AlabamaNo. 5:09-cv-00115Filed 01/21/2009
Smith Barney v. Weilacher

Contract Terminated District Court, N.D. OhioNo. 1:08-cv-00850Filed 04/02/2008
Smith Barney v. Martin

Contract Terminated District Court, D. South CarolinaNo. 7:08-cv-00625Filed 02/22/2008
Smith Barney v. Kaczmarek

Contract Terminated District Court, N.D. IllinoisNo. 3:07-cv-50180Filed 09/14/2007
Smith Barney v. Fuller

Contract Terminated District Court, D. South CarolinaNo. 9:07-cv-01542Filed 06/01/2007
Fernandez v. Smith Barney

Civil Rights Terminated District Court, W.D. TexasNo. 5:06-cv-01094Filed 12/14/2006
Smith Barney v. Catalano

Contract Terminated District Court, S.D. TexasFiled 04/11/2006
Smith Barney v. Frohman

Contract Terminated District Court, S.D. FloridaNo. 0:06-cv-60324Filed 03/14/2006
Smith Barney v. Heberling

Contract Terminated District Court, S.D. TexasFiled 02/15/2006
Biondo v. Smith Barney

Real Property Terminated District Court, M.D. PennsylvaniaNo. 3:05-cv-01305Filed 06/29/2005
Smith Barney v. Rude

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-02553Filed 05/31/2005
Smith Barney v. Johnson

Contract Terminated District Court, W.D. OklahomaNo. 5:05-cv-00358Filed 03/30/2005
Smith Barney v. Hicks

Contract Terminated District Court, D. South CarolinaNo. 6:05-cv-00856Filed 03/21/2005
Smith Barney v. Viator

Contract Terminated District Court, E.D. LouisianaNo. 2:05-cv-00622Filed 02/24/2005
Smith Barney v. Todd R. Evans

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:05-cv-00057Filed 02/09/2005
Smith Barney v. Murrill

Personal Property / Fraud Terminated District Court, S.D. TexasFiled 02/02/2005
Smith Barney v. Tri-State Professionals, LLC

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:04-cv-02658Filed 12/09/2004
Smith Barney v. Popik

Contract Terminated District Court, S.D. FloridaNo. 9:04-cv-80915Filed 10/04/2004
Smith Barney v. Kieval

Contract Terminated District Court, S.D. TexasNo. 4:04-cv-02997Filed 07/23/2004
Atencio v. Smith Barney

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:04-cv-05653Filed 07/20/2004
Smith Barney v. Burns

Contract Terminated District Court, S.D. TexasNo. 4:04-cv-02922Filed 07/19/2004
Smith Barney v. Coughlin

Contract Terminated District Court, S.D. FloridaFiled 07/13/2004
Smith Barney v. Chehebar

Contract Terminated District Court, S.D. FloridaNo. 1:04-cv-21645Filed 07/07/2004
Smith Barney v. Clark

Contract Terminated District Court, S.D. TexasNo. 4:04-cv-02384Filed 06/21/2004
Smith Barney v. Altemus

Contract Terminated District Court, S.D. TexasNo. 4:04-cv-02155Filed 06/02/2004
Smith Barney v. Luft

Contract Terminated District Court, S.D. TexasNo. 4:04-cv-02141Filed 06/01/2004
Smith Barney v. Bober

Contract Terminated District Court, S.D. FloridaNo. 9:04-cv-80317Filed 04/06/2004
Smith Barney v. Littejohn

Contract Terminated District Court, S.D. TexasNo. 4:04-cv-01408Filed 04/06/2004
Smith Barney v. Stephens

Contract Terminated District Court, E.D. VirginiaNo. 1:04-cv-00276Filed 03/15/2004
Brown v. Smith Barney

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:04-cv-00695Filed 03/11/2004
Smith Barney v. Staples

Contract Terminated District Court, W.D. OklahomaNo. 5:03-cv-01587Filed 11/18/2003
Smith Barney v. McAuley

Contract Terminated District Court, S.D. FloridaNo. 0:03-cv-61908Filed 10/17/2003
Smith Barney v. Sumpter

Contract Terminated District Court, E.D. LouisianaNo. 2:03-cv-02549Filed 09/10/2003
Smith Barney v. Katz

Contract Terminated District Court, M.D. FloridaNo. 2:03-cv-00503Filed 09/03/2003
Smith Barney v. Buchanan

Contract Terminated District Court, S.D. FloridaNo. 9:03-cv-80820Filed 09/02/2003
Sarbak v. Smith Barney

Civil Rights Terminated District Court, D. New JerseyNo. 2:03-cv-04043Filed 08/26/2003
Smith Barney v. Franden

Contract Terminated District Court, N.D. OklahomaNo. 4:03-cv-00551Filed 08/15/2003
Smith Barney v. Blank

Contract Terminated District Court, D. OregonNo. 3:03-cv-01069Filed 08/06/2003
Smith Barney v. Howell

Contract Terminated District Court, S.D. TexasNo. 4:03-cv-02773Filed 07/22/2003
Smith Barney v. Schwartz

Contract Terminated District Court, S.D. FloridaNo. 9:03-cv-80500Filed 06/04/2003
Smith Barney v. Miller

Contract Terminated District Court, S.D. West VirginiaFiled 04/21/2003
Basel v. Smith Barney

Civil Rights Terminated District Court, N.D. OhioNo. 1:98-cv-01061Filed 05/06/1998
Sturzione v. Smith Barney

Labor Terminated District Court, S.D. FloridaNo. 1:98-cv-00418Filed 02/26/1998
Kahn v. Smith Barney

Contract Terminated District Court, S.D. FloridaNo. 0:98-cv-06051Filed 01/21/1998
Tarallo-Brennan v. Smith, Barney

Labor Terminated District Court, S.D. New YorkNo. 1:97-cv-07257Filed 09/30/1997
Painters Pension v. Smith Barney

Labor Terminated District Court, D. NebraskaNo. 8:97-cv-00243Filed 05/08/1997
Sawka v. Smith Barney

Civil Rights Terminated District Court, N.D. OhioNo. 1:97-cv-00557Filed 03/04/1997
Johnson v. Smith Barney

Civil Rights Terminated District Court, S.D. New YorkNo. 1:96-cv-07193Filed 09/23/1996

Showing 1–50 of 99