Cases filed in the Fourth Circuit Courts
Cases 41 - 50 of 149
Stack v. Morgan Stanley Smith Barney, LLC
as 1:2019cv00540
Defendant: Morgan Stanley Smith Barney, LLC
Plaintiff: David Richard Stack
Cause Of Action: 9 U.S.C. § 9
Oliver v. Morgan Stanley Smith Barney LLC
as 1:2018cv02716
Plaintiff: Brandon Christopher Oliver
Defendant: Morgan Stanley Smith Barney LLC
Cause Of Action: 9 U.S.C. § 9
Banks v. Page et al
as 5:2018ct03243
Defendant: Kenneth Lassiter, Erik A. Hooks, Paula Page and others
Plaintiff: Ricky Banks
Cause Of Action: 42 U.S.C. § 1983
Barney v. Aetna Life Insurance Company
as 6:2018cv02170
Plaintiff: Dean A Barney
Defendant: Aetna Life Insurance Company
Cause Of Action: 29 U.S.C. § 1132
Burton v. Morgan Stanley Smith Barney, LLC et al
as 2:2018cv00891
Plaintiff: Benjamin Burton
Defendant: Morgan Stanley Smith Barney, LLC and Amy Nash
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Squiers et al
as 3:2018cv00040
Plaintiff: United States of America
Defendant: Barney A. Squiers, Suzanna S. Squires and Wilda S. Schrade
Cause Of Action: 26 U.S.C. § 7402
Angela Ayres v. Ocwen Loan Servicing, LLC We have downloadable decisions or orders for this case
as 17-2315
Plaintiff - Appellant: ANGELA AYRES and STEPHAN AYRES
Defendant - Appellee: OCWEN LOAN SERVICING, LLC and BANK OF NEW YORK MELLON, as Trustee for the registered holders of Salomon Brothers Mortgage Securities VII, Inc., Mortgage Pass-Through Certificates, Services 2001-2
Defendant: LITTON LOAN SERVICING, LP, SALOMON BROTHERS MORTGAGE SECURITIES VII, INC., Mortgage Pass-Through Certificates, Services 2001-2, SALOMON SMITH BARNEY, INCORPORATED and others
Morgan Stanley Smith Barney LLC et al v. Brockman
as 6:2017cv01710
Petitioner: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent: Timothy J Brockman
Cause Of Action: 9 U.S.C. § 9
Shaw v. Giles et al We have downloadable decisions or orders for this case
as 8:2017cv01699
Plaintiff: Ricardo Shaw
Defendant: Charles Giles, K. Barney and Corrections Officers at C.B.I.F.
Cause Of Action: 42 U.S.C. § 1983
Marie Assa'ad-Faltas v. Tandy Carter We have downloadable decisions or orders for this case
as 17-1672
Plaintiff - Appellant: MARIE THERESE ASSA'AD-FALTAS
Defendant - Appellee: TANDY CARTER, individually for damages for qui tam recovery, BARBARA JEAN BURNS, individually for damages and for qui tam recovery, SARA HEATHER SAVITZ WEISS, individually for damages and for qui tam recovery and others

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