Cases 11 - 20 of 27
MORGAN STANLEY SMITH BARNEY LLC v. FITZGERALD
as 1:2017cv12866
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Defendant:
JOHN FITZGERALD
Cause Of Action: 28 U.S.C. § 1332
Pokego et al v. Morgan Stanley Smith Barney
as 3:2017cv02225
Plaintiff:
Joseph Pokego and Ruth Pokego
Defendant:
Morgan Stanley Smith Barney
Cause Of Action: 28 U.S.C. § 1441
MORGAN STANLEY SMITH BARNEY LLC v. BEYLICKJIAN
as 3:2017cv07951
Defendant:
ROBERT BEYLICKJIAN
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. LYNCH
as 2:2016cv02083
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Defendant:
BRIAN LYNCH
Cause Of Action: 28 U.S.C. § 1332
United Shipping Services Ten Inc. v. Stena Weco A/S
as 1:2016cv00086
Plaintiff:
United Shipping Services Ten Inc.
Defendant:
Stena Weco A/S
Garnishee:
Atlantic Trading & Marketing, Inc. , Chevron Corporation, Gavilon Fertilizer, LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
PNC FINANCIAL SERVICES GROUP, INC. et al v. DALY et al
as 2:2014cv00335
Plaintiff:
PNC FINANCIAL SERVICES GROUP, INC. and PNC BANK, N.A.
Defendant:
EILEEN DALY and MORGAN STANLEY, INC.
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. Zuckerberg et al
as 1:2013cv00548
Plaintiff:
Gaye Jones and Holly McConnaughey
Defendant:
Mark Zuckerberg , Marc L. Andreessen , Erskine B. Bowles and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC. v. MOCCI et al
as 2:2012cv03981
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC.
Defendant:
RALPH A. MOCCI and MOCCI INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC. v. MOCCI et al
as 2:2012cv03984
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC.
Defendant:
RALPH A. MOCCI and MOCCI INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332
CARTER v. DISCOVER FINANCIAL SERVICES, INC. et al
as 2:2011cv01656
Plaintiff:
ULONDA CARTER
Defendant:
DISCOVER FINANCIAL SERVICES, INC., DFS FINANCIAL SERVICES, LLC, DISCOVER BANK and others
Cause Of Action: 28 U.S.C. § 1332
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