Cases 1 - 10 of 2,865
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
Brown et al v. U.S. Bank National Association et al
as 2:2024cv00115
Plaintiff:
Virgil Leon Brown and Bridgette Brown
Defendant:
U.S. Bank National Association, as Trustee for Morgan Stanley, Dean Witter Capital Inc. Trust 2002-NC1 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Deutsche Bank Trust Company Americas v. Nelson et al
as 1:2024cv02425
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C15, Commercial Mortgage Pass-Through Certificates, Series 2014- C15 and Deutsche Bank Trust Company Americas
Defendant:
Patrick Nelson and Brian Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4 v. Guerra et al
as 7:2024cv00127
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4
Defendant:
Alberto G. Guerra and Silvia A. Guerra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff:
John A. Mansour
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kissimmee Utility Authority Employees' Retirement Plan v. Shoals Technologies Group, Inc. et al
as 3:2024cv00598
Plaintiff:
Kissimmee Utility Authority Employees' Retirement Plan
Defendant:
Shoals Technologies Group, Inc., Jason R. Whitaker, Jeffery Tolnar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Song v. Morgan Stanley and Co. LLC
as 3:2024cv00776
Plaintiff:
Eugenia Song
Defendant:
Morgan Stanley and Co. LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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