Cases 1 - 10 of 214
Loza v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
as 7:2024cv00228
Plaintiff:
Julio E. Loza
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Copeland v. E Trade Securities LLC et al
as 3:2024cv01374
Plaintiff:
Bruce Dwain Copeland
Defendant:
E*Trade Capital Management LLC, E* Trade Securities LLC, Morgan Stanley Services Group Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brown et al v. U.S. Bank National Association et al
as 2:2024cv00115
Plaintiff:
Virgil Leon Brown and Bridgette Brown
Defendant:
U.S. Bank National Association, as Trustee for Morgan Stanley, Dean Witter Capital Inc. Trust 2002-NC1 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff:
John A. Mansour
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morgan Stanley v. Novak
as 24-20165
Plaintiff:
Morgan Stanley Smith Barney, L.L.C.
Defendant:
Gregory V. Novak and Tracy W. Druce
Ramirez v. Deutsche Bank National Trust Company
as 3:2024cv00906
Plaintiff:
Samuel Ramirez
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-NC1 Mortgage Pass-Through Certificates, Series 2007-NC1 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
DHI Holdings L.P. v. Duetsche Bank National Trust Company, et al.
as 4:2024cv01270
Plaintiff:
DHI Holdings, LP
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2006-HE3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE3, SPECIALIZED LOAN SERVICING LLC and Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Crenshaw et al
as 3:2024cv00745
Plaintiff:
Deutsche Bank National Trust Company, as trustee for Morgan Stanley ABS Capital I Inc. Trust 2005-HE2, Mortgage Pass-Through Certificates, Series 2005-HE2 and Deutsche Bank National Trust Company
Defendant:
Quincy Crenshaw and Leah Crenshaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4 v. Guerra et al
as 7:2024cv00127
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4
Defendant:
Alberto G. Guerra and Silvia A. Guerra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 3:2023cv01548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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