Cases 61 - 70 of 609
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
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Cheng et al v. Ally Financial Inc. et al
as 4:2021cv00781
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Terell Sterling and Shane Cheng
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Ballering v. Morgan Stanley LLC et al
as 3:2021cv05084
Defendant:
Joseph Miller, PHH Mortgage LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
Scott Lynn Ballering
Ballering v. Morgan Stanley LLC et al
as 3:2021cv05082
Defendant:
Nobuyuki Hirano, Jami Miscik, PHH Mortgage and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1345
Ballering v. Morgan Stanley LLC et al
as 3:2021cv00030
Defendant:
Joseph Miller, PHH Mortgage LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1331
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
Deutsche Bank National Trust Company as Trustee for the Certificateholders of the Morgan Stanley ABS Capital I Inc. Trust 2003-NC10 v. Fidelity National Title Group, Inc. et al
as 2:2020cv02268
Defendant:
United Title of Nevada, Inc., Fidelity National Title Group, Inc. and Chicago Title Insurance Company
Plaintiff:
Deutsche Bank National Trust Company as Trustee for the Certificateholders of the Morgan Stanley ABS Capital I Inc. Trust 2003-NC10
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
Messinger et al v. Uber Technologies, Inc. et al
as 3:2020cv08610
Defendant:
Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff:
David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: 15 U.S.C. § 77
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