Cases 1 - 10 of 44
Morgan Stanley Smith Barney LLC v. Gardezy
as 2:2024cv00650
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Zakriah Gardezy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Reid v. Salomon Smith Barney Incorporated et al
as 2:2023cv00674
Plaintiff:
Cynthia Reid
Defendant:
Salomon Smith Barney Incorporated, Morgan Stanley Smith Barney LLC and Morgan Stanley Wealth Management
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Yu v. Mendoza et al
as 3:2021cv09039
Plaintiff:
Gregory J. Yu and Jason T. Yu
Defendant:
Mae-Lin Mendoza, Morgan Stanley Wealth Management, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Hieu Minh Bui
as 8:2021cv01345
Plaintiff:
Wells Fargo Bank, NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF MORGAN STANLEY CAPITAL I TRUST 2015-UBS8, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2015-UBS8 and Wells Fargo Bank, National Association
Defendant:
Hieu Minh Bui
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Sevcik
as 1:2021cv01120
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Robert Sevcik
Cause Of Action: 28 U.S.C. § 1332
Switch, Ltd. v Naniwa Entergy LLC
as 2:2021cv00269
Defendant:
Morgan Stanley, Naniwa Energy, LLC and Naniwa Terminal, LLC
Plaintiff:
Switch, Ltd.
Cause Of Action: 28 U.S.C. § 1441
Switch, Ltd. v Naniwa Entergy LLC
as 3:2021cv00090
Defendant:
Morgan Stanley, Naniwa Energy, LLC and Naniwa Terminal, LLC
Plaintiff:
Switch, Ltd.
Cause Of Action: 28 U.S.C. § 1441
Ballering v. Morgan Stanley LLC/Morgan Stanley Smith Barney LLC et al
as 1:2021cv00012
Defendant:
CSBS.Org/NMLS, PHH Mortgage LLC, Mr. Joseph Miller and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332
Ballering v. Morgan Stanley LLC et al
as 3:2020cv02164
Defendant:
Nobuyuki Hirano, Jami Miscik, Thomas H. Glocer and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1331
Ballering v. Morgan Stanley LLC et al
as 1:2020cv00527
Defendant:
PHH Mortgage, Mr. Joseph Miller, Mr. Robert H. Herz and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332
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