Cases 31 - 40 of 149
United States of America v. Nutt et al (MAG+)
as 2:2019mc03900
Garnishee:
Morgan Stanley
Defendant:
Glenn Edward Nutt
Plaintiff:
United States of America
Viyella v. Fundacion Nicor et al
as 1:2019cv25084
Defendant:
Morgan Stanley Smith Barney, LLC and Fundacion Nicor
Plaintiff:
Candido Viyella
Cause Of Action: 28 U.S.C. § 2201
Fidelity Brokerage Services LLC v. Guadagnino et al
as 9:2019cv81362
Defendant:
Morgan Stanley Smith Barney LLC and Anthony Guadagnino
Plaintiff:
Fidelity Brokerage Services LLC
Blackwell v. Morgan Stanley & Co., LLC et al
as 1:2019cv00159
Defendant:
The Morgan Stanley Disability Plan and Morgan Stanley & Co., LLC
Plaintiff:
Regenia Blackwell
Cause Of Action: 29 U.S.C. § 1132
Morgan Stanley Smith Barney LLC v. Burwick et al
as 0:2019cv62415
Defendant:
Gary Burwick and Marc Engelman
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Morgan Stanley Smith Barney LLC
as 1:2019mc22977
Respondent:
Morgan Stanley Smith Barney LLC
Petitioner:
Isabel Litovich-Quintana and Jose A Torres
Cause Of Action: 09 U.S.C. § 0009
Deutsche Bank National Trust v. Valister Wilson
as 19-11592
Plaintiff / Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Registered Holders of Morgan Stanley ABS Capital Inc. Trust 2007-HE7, Mortgate Pass-Through Certificates Series 2007-HE7
Defendant / Appellant:
VALISTER WILSON
Morgan Stanley Smith Barney, LLC v. Joel
as 1:2019cv02657
Defendant:
Benjamin F. Joel
Plaintiff:
Morgan Stanley Smith Barney, LLC
Keith Stansell, et al v. Samark Jose Lopez Bello, et al
as 19-11415
Not Classified By Court:
SERVICE, MORGAN STANLEY, BB&T CORPORATION and others
Not Yet Classified:
200G PSA HOLDINGS LLC, YAKIMA TRADING CORPORATION, SAMARK JOSE LOPEZ BELLO and others
Plaintiff / Appellee:
KEITH STANSELL, MICHAEL JANIS, THOMAS HOWES and others
Ferenc v. Morgan Stanley Smith Barney LLC
as 0:2018cv62905
Plaintiff:
John M. Ferenc
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
