Cases 21 - 30 of 42
Ayres et al v. Ocwen Loan Servicing, LLC et al
as 8:2013cv01597
Plaintiff:
Angela Ayres and Stephan Ayres
Defendant:
Ocwen Loan Servicing, LLC , Litton Loan Servicing, LP , Salomon Brothers Mortgage Securties VII, Inc. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Gray v. Smith Barney Harris Upham and Co Inc
as 8:1986dv02799
Plaintiff:
Murray Gray
Defendant:
Smith Barney Harris Upham and Co Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whittington et al v. Morgan Stanley Smith Barney et al
as 1:2012cv00112
Plaintiff:
Leslie A. Whittington , Terry R. Sloan , Linnea J. Dallman and others
Defendant:
Morgan Stanley Smith Barney , William Kimbrough and HomeTrust Banking Partnership
Cause Of Action: 28 U.S.C. § 1441
Drummond et al v. Morgan Stanley Smith Barney, LLC et al
as 1:2011cv01494
Plaintiff:
Barbara Drummond , Robert H. Drummond , John D. Drummond and others
Defendant:
Morgan Stanley Smith Barney, LLC , Citi Smith Barney , Michael Weeks and others
Cause Of Action: 28 U.S.C. § 1441
Launeil Sanders v. Peter Gilchrist
as 11-1303
Plaintiff - Appellant:
LAUNEIL SANDERS
Defendant - Appellee:
PETER S. GILCHRIST, Mecklenburg County City Attorney, MORGAN STANLEY SMITH BARNEY FINANCIAL, LLC, DANIEL CLIFTON, Attorney and others
Morgan Stanley Smith Barney LLC v. Sirianni et al
as 1:2010cv01405
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Anthony Sirianni and Washington Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Fidelity Global Brokerage Group, Inc. v. Gray et al
as 1:2010cv01255
Plaintiff:
Fidelity Global Brokerage Group, Inc.
Defendant:
Rodney Gray and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332
Kramon v. Christofferson et al
as 1:2010cv02797
Plaintiff:
James M. Kramon
Defendant:
Peter G. Christofferson, Citigroup, Inc. and Morgan Stanley Smith Barney, LLC
Cause Of Action: 29 U.S.C. § 1132
Smith v. Morgan Stanley Smith Barney LLC
as 1:2010cv02064
Plaintiff:
Gail S. Smith
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1441
Morgan Stanley Smith Barney LLC v. Kavits et al
as 1:2010cv00199
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Colleen Kavits, Gary Frey and The Kavits/Frey Group, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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