Cases 31 - 40 of 53
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant:
Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
Halley et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 et al
as 4:2015cv01174
Plaintiff:
Barry K. Halley and Blanca E. Olvera
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 and Ocwen Loan Servicing, LLC
Counter_claimant:
Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3
Counter_defendant:
Barry K. Halley and Blanca E. Olvera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
IN RE: COBALT INTERNATIONAL ENERGY, INC. SECURITIES LITIGATION
as 4:2014cv03428
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund and Fire and Police Retiree Health Care Fund, San Antonio
Defendant:
Joseph H Bryant , James W Farnsworth, John P Wilkirson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff:
Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
BCR Safeguard Holding, L.L.C., et al v. Morgan Stanley Real Estate, et al
as 14-31068
Plaintiff - Appellant:
BCR SAFEGUARD HOLDING, L.L.C., JAC SAFEGUARD HOLDING, L.L.C. and SAFEGUARD DEVELOPMENT GROUP II, L.L.C.
Defendant - Appellee:
MORGAN STANLEY REAL ESTATE ADVISOR, INCORPORATED, PPF SAFEGUARD, L.L.C., CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON and others
Morgan Stanley Smith Barney LLC v. Ginsburg
as 4:2014cv00107
Petitioner:
Morgan Stanley Smith Barney LLC
Respondent:
John Ginsburg
Cause Of Action: 9 U.S.C. § 9
BCR Safeguard Holding, L.L.C. et al v. Morgan Stanley Real Estate Advisor, Inc. et al
as 2:2013cv00066
Plaintiff:
BCR Safeguard Holding, L.L.C. , JAC Safeguard Holding, L.L.C. and Safeguard Development Group II, L.L.C.
Defendant:
Morgan Stanley Real Estate Advisor, Inc. , PPF Safeguard, L.L.C. , Certain Underwriters at Lloyd's of London and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Richard Haase, et al v. Countrywide Home Loans, Inc., et al
as 12-20806
Plaintiff - Appellant:
RICHARD A. HAASE and AUDREY L. HAASE
Defendant - Appellee:
COUNTRYWIDE HOME LOANS, INCORPORATED, BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A. and others
Bogdan Rentea v. Facebook, Incorporated, et al
as 12-50701
Plaintiff - Appellant:
BOGDAN RENTEA
Defendant - Appellee:
FACEBOOK, INCORPORATED, MARK ZUCKERBERG, DAVID A. EBERSMAN and others
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
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