Cases filed in the Fourth Circuit Courts
Cases 71 - 80 of 97
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
Sanders v. Gilchrist et al
as 3:2010cv00068
Plaintiff: Launeil Sanders
Defendant: Peter S. Gilchrist, Morgan Stanley Smith Barney Financial, LLC, Daniel Clifton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Type: Contract Insurance
The Mills Corporation Securiti
as 10-1150
: In re: THE MILLS CORPORATION SECURITIES LITIGATION
Appellant: DANIEL ROCKER
Plaintiff - Appellee: IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
Plaintiff: IRWIN BERLIN, On behalf of himself and all others similarly situated, VERNON E. RUDOLPH, FREDERIC ELLIOTT, Individually and on behalf of all others similarly situated and others
Defendant - None: KENNETH R. PARENT, NICHOLAS MCDONOUGH, JOHN M. INGRAM and others
Party-in-Interest - None: JOHN J. MCAVOY
Appellee: JEFFREY WARREN GOLAN, JEFFREY ALAN BARRACK, CHAD A. CARDER and others
Movant - None: KANAM SERVICES L.P., KANAM MANAGEMENT LLC, KANAM PROVIDERS INCORPORATED and others
Sanders v. Gilchrist et al We have downloadable decisions or orders for this case
as 7:2010cv00256
Plaintiff: Launeil Sanders
Defendant: Peter S Gilchrist, Morgan Stanley, Daniel J Clifton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Mills Corporation Securiti v. Kenneth Parent
as 10-1125
: In re: THE MILLS CORPORATION SECURITIES LITIGATION
Plaintiff - Appellee: IRWIN BERLIN, On behalf of himself and all others similarly situated, VERNON E. RUDOLPH, FREDERIC ELLIOTT, Individually and on behalf of all others similarly situated and others
Plaintiff: ARNOLD STANLEY, JOAN KLOC and MARVIN MINE
Defendant - Appellant: KENNETH R. PARENT
Defendant - Appellee: NICHOLAS MCDONOUGH, JOHN M. INGRAM, JOSEPH B. GILDENHORN and others
Defendant - None: COLOMBE M. NICHOLAS, CHARLES R. BLACK, S. JOSEPH BRUNO and others
Party-in-Interest - None: JOHN J. MCAVOY
Movant - None: KANAM SERVICES L.P., KANAM MANAGEMENT LLC, KANAM PROVIDERS INCORPORATED and others
Flores v. Deutsche Bank National Trust Company, Trustee et al We have downloadable decisions or orders for this case
as 8:2010cv00217
Plaintiff: Digna Flores
Defendant: Deutsche Bank National Trust Company, Trustee, Deutsche Bank National Trust Company, Trustee, WMC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Stevenson v. Morgan Stanley Smith Barney LLC
as 3:2010cv00128
Plaintiff: Jennie E Stevenson, Jennie E Stevenson and Jennie E Stevenson
Defendant: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv03226
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Type: Civil Rights Both
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv01814
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None
Brennan Title Company et al v. Commonwealth Asset Services, Inc. et al
as 1:2009cv00623
Plaintiff: Brennan Title Company and Western Surety Company
Defendant: Commonwealth Asset Services, Inc., Deutsche Bank Trust Company Americas, Morgan Stanley ABS Capital I, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Type: Real Property None

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