Cases 11 - 17 of 17
Federal Deposit Insurance Company, as Receiver for Franklin Bank, S.S.B. v. Morgan Stanley & Company LLC. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2012cv01777
Plaintiff:
Federal Deposit Insurance Company, as Receiver for Franklin Bank, S.S.B.
Defendant:
Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Morgan Stanley & Company LLC
as 4:2011cv04184
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Morgan Stanley & Company LLC DO NOT DOCKET. CASE HAS BEEN REMANDED
as 4:2011cv04187
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
Town North Bank, NA v. Shay Financial Services, Inc. et al
as 3:2011cv03125
Plaintiff:
Town North Bank, NA
Defendant:
Shay Financial Services, Inc., UBS Financial Services Inc, Morgan Stanley & Co., LLC and others
Cause Of Action: 12 U.S.C. § 22
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff:
Comprehensive Investment Services, Inc.
Defendant:
Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Texas Instruments Incorporated v. Citigroup Global Markets Inc et al
as 3:2009cv00822
Plaintiff:
Texas Instruments Incorporated and Texas Instruments Incorporated
Defendant:
Citigroup Global Markets Inc, Citigroup Global Markets Inc, BNY Capital Markets Inc and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff:
American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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