Cases filed in the Second Circuit Courts
Cases 141 - 150 of 790
Enin et al v. Deutsche Bank National Trust Company, As Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-NC2 Mortgage Pass-Through Certificates, Series 2007-NC2 at c/o Ocwen Loan Servicing, LLC
as 1:2019cv05506
Plaintiff: Abraham David and Pokuaa M. Enin
Defendant: Deutsche Bank National Trust Company, As Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-NC2 Mortgage Pass-Through Certificates, Series 2007-NC2 at c/o Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
Phillip v. Deutsche Bank National Trust Company
as 1:2019cv05507
Defendant: Deutsche Bank National Trust Company, As Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-NC2 Mortgage Pass-Through Certificates, Series 2007-NC2 at c/o Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company
Plaintiff: KWASI PHILLIP
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv07072
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Mahmoud Latif v. Morgan Stanley & Co. LLC
as 19-2315
Defendant / Appellee: Morgan Stanley Services Group Inc., Carmen Gomez, Lily Chan and others
Plaintiff / Appellant: Mahmoud Latif
Plaintiff: John Doe
Alishaev et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06488
Defendant: Morgan Stanley & Co. LLC, John Does 1-18, Bank of America Corporation and others
Plaintiff: Morris Jeremias, Yuri Alishaev and Abraham Jeremias
Milton v. Ocwen Loan Servicing, LLC et al
as 1:2019cv03934
Defendant: Rosicki Rosicki and Associates, P.C., Sara Z. Boriskin, Esq., Dawn Polewac and others
Plaintiff: Jacob Milton
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv06034
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 nr
Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv06002
Defendant: Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases and others
Plaintiff: Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC
Not Yet Classified: Abraham Jeremias, Morris Jeremias and Yuri Alishaev
Cause Of Action: 07 U.S.C. § 1
Plaintiff v. Defendant
as 1:2019cv05135
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
SL-X Trading Europe Limited, et al v. Bank Of America Corporation, et al
as 1:2019cv04885
Defendant: J.P. Morgan Strategic Securities Lending Corp., Goldman, Sachs & Co. LLC, EquiLend Holdings LLC and others
Plaintiff: SL-x Trading USA LLC, SL-x Technology UK Ltd., SL-x Trading Europe Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)

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.


Why Is My Information Online?