Cases 31 - 40 of 165
VALLEY NATIONAL BANK v. MORGAN STANLEY SMITH BARNEY LLC
as 2:2019cv14681
Plaintiff:
VALLEY NATIONAL BANK
Defendant:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
NETKIN v. MORGAN STANLEY SMITH BARNEY et al
as 2:2019cv12630
Petitioner:
DAVID PHILLIP NETKIN
Respondent:
MORGAN STANLEY SMITH BARNEY, ATLANTIC GROUP SECURITIES INC., MORGAN STANLEY SMITH BARNEY doing business as MORGAN STANLEY formerly known as MORGAN STANLY DW, INC. and others
Cause Of Action: 9 U.S.C. § 9
MORGAN STANLEY SMITH BARNEY LLC v. KNIGHT
as 5:2019cv01933
Defendant:
JULIE KNIGHT
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC et al v. HOLLENDER
as 2:2019cv09155
Plaintiff:
MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC and MORGAN STANLEY SMITH BARNEY LLC
Defendant:
KEITH HOLLENDER
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 2:2019cv09104
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
NIKOLOVA v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY DEAN WITTER CAPITAL I INC, TRUST 2003-NC1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-NC1 et al
as 2:2018cv15843
Plaintiff:
SLAVICA NIKOLOVA and MITKO NIKOLOVA
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY DEAN WITTER CAPITAL I INC, TRUST 2003-NC1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-NC1, OCWEN LOAN SERVICING LLC and DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331
MORGAN STANLEY SMITH BARNEY LLC v. NELLIGAN
as 2:2017cv04441
Defendant:
JOSEPH NELLIGAN
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
Hound Partners Offshore Fund LP et al v. Valeant Pharmaceuticals International, Inc.
as 3:2018cv08705
Plaintiff:
HOUND PARTNERS OFFSHORE FUND, LP , HOUND PARTNERS CONCENTRATED MASTER, LP and HOUND PARTNERS LONG MASTER, LP
Defendant:
Valeant Pharmaceuticals International, Inc. , J. MICHAEL PEARSON , HOWARD B SCHILLER and others
Cause Of Action: 15 U.S.C. § 0078 j
MORGAN STANLEY SMITH BARNEY LLC v. STANKOVICH
as 3:2018cv07962
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Defendant:
JON STANKOVICH
Cause Of Action: 28 U.S.C. § 1332
MALATESTA v. DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2004-HE9, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-HE9
as 2:2018cv00922
Plaintiff:
DANIEL MALATESTA, SR.
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2004-HE9, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-HE9
Cause Of Action: 28 U.S.C. § 1332
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