Cases 1 - 10 of 14
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff:
Christopher B. Barkley
Defendant:
James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified:
TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Budrow v. JPMorgan Chase Bank, N.A., et al
as 22-1517
Plaintiff / Appellant:
JEAN BUDROW and JEAN SHEA BUDROW
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., CALIBER HOME LOANS, INC., US BANK TRUST, N.A., as Trustee for LSF9 Master Participation Trust, As Trustee for LSF9 Master Participation Trust and others
Defendant:
US BANK TRUST, N.A., LSF9 Master Participation Trust
Budrow v. JPMorgan Chase Bank National Association (NA) et al
as 1:2022cv10052
Plaintiff:
Jean Shea Budrow
Defendant:
JPMorgan Chase Bank National Association (NA), Chase Home Finance LLC, Caliber Home Loans, Inc. and others
Not Classified By Court:
Morgan Stanley Mortgage Capital Holdings, LLC
U.S. Bank, N.A. v. Mall at Solomon Pond, LLC
as 4:2021cv40071
Plaintiff:
U.S. Bank, N.A., as trustee for the benefit of the registered holders of Morgan Stanley Bank of America Merrill Lynch Trust 2013-7, Commercial Mortgage Pass-Through Certificates Series 2013-C7 and U.S. Bank, N.A.
Defendant:
Mall at Solomon Pond, LLC
Cause Of Action: 28 U.S.C. § 1332
Crean et al v. Morgan Stanley Smith Barney LLC
as 1:2021cv11021
Plaintiff:
Dawn M Dino and Mark R Crean
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Macli v. Morgan Stanley
as 1:2019cv10109
Defendant:
Morgan Stanley
Plaintiff:
Alfred Macli
Cause Of Action: 28 U.S.C. § 1332
Sumner, et al v. Mortgage Electronic Registrati, et al
as 14-1208
Plaintiff - Appellant:
TIMOTHY W. SUMNER and ANNIE SUMNER
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., NATIXIS REAL ESTATE CAPITAL, INC. and MORGAN STANLEY MORTGAGE CAPITAL, INC.
McLucas & West, P.C. v. Morgan Stanley Smith Barney, LLC et al
as 1:2012cv10071
Defendant:
Morgan Stanley Smith Barney, LLC , Tina Sohn and Morgan Stanley DW, Inc.
Plaintiff:
McLucas & West, P.C.
Cause Of Action: 28 U.S.C. § 1441
Miller Investment Trust et al v. Morgan Stanley & Co. Incorporated et al
as 1:2011cv12126
Plaintiff:
Miller Investment Trust
Defendant:
Morgan Stanley & Co. Incorporated and KPMG Hong Kong
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sumner et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2011cv11910
Plaintiff:
Timothy W Sumner and Annie Sumner
Defendant:
Mortgage Electronic Registration Systems, Inc. , Natixis Real Estate Capital, Inc., Morgan Stanley Mortgage Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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