Cases 21 - 30 of 65
E Trade Financial Corporation v. Agbonbhase et al
as 5:2019cv00030
Defendant:
Julius Agbonbhase
Plaintiff:
E Trade Financial Corporation
Not Yet Classified:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Goldstein v. Morgan Stanley Smith Barney LLC et al
as 3:2017cv02257
Plaintiff:
Peggy Goldstein
Defendant:
Morgan Stanley Smith Barney LLC, Sunlife Masters Flex and DOES 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Allen Taylor, et al v. Deutsche Bank National Trust, et al
as 17-15286
Plaintiff - Appellant:
ALLEN C. TAYLOR and LYNELL M. TAYLOR
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, Trustee of Morgan Stanley Capital 1 Incorporated Trust 2006-NC2 Mortgage Pass-Through Certificates and UNKNOWN PARTIES, named as: John and Jane Does 1-1000; XYZ Corporations 1-15; ABC Limited Liability Companies 1-15; and 123 Banking Associations 1-15
Morgan Stanley Smith Barney LLC v. Clouse
as 2:2017cv00203
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Kevin M Clouse
Cause Of Action: 28 U.S.C. § 1331
Boynton v. Metropolitan Life Insurance Company et al
as 2:2015cv01194
Plaintiff:
Adam Boynton
Defendant:
Metropolitan Life Insurance Company and Morgan Stanley
Cause Of Action: 29 U.S.C. § 1001
NOT USED
as 2:2014cv00985
Defendant:
Beverly Byer and Cathy Byer
Plaintiff:
Morgan Stanley & Co., Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Morgan Stanley & Co., Inc. v. Byer et al
as 2:2014cv00986
Defendant:
Beverly Byer and Cathy Byer
Plaintiff:
Morgan Stanley & Co., Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Morgan Stanley Smith Barney v. Maloy
as 3:2014cv05388
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Scott D Maloy
Cause Of Action: 28 U.S.C. § 1332
Robert Roman v. Morgan Stanley Smith Barney LLC et al
as 2:2013cv08068
Defendant:
Does, Adam M Kauff, Morgan Stanley Smith Barney LLC and others
Plaintiff:
Robert Roman
CASE NUMBER NOT USED
as 2:2013cv01340
Plaintiff:
Jeffrey Coonjohn and Heidi Lopez-Coonjohn
Defendant:
Ocwen Loan Servicing, LLC, Deutsche Bank National Trust and Morgan Stanley ABS Capital 1 Inc
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
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