Cases 1 - 10 of 10
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff:
ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust and Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Morgan Stanley v. Abel
as 3:2018cv00141
Defendant:
Daniel J. Abel
Plaintiff:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332
Curkan v. Morgan Stanley Smith Barney LLC et al
as 8:2016cv01125
Plaintiff:
Daniel H. Curkan
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Eastman v. Morgan Stanley Smith Barney, LLC et al
as 2:2013cv00357
Petitioner:
James C. Eastman
Respondent:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holding LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Cook v. Morgan Stanley Smith Barney, LLC et al
as 6:2011cv01952
Plaintiff:
Michael Cook
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holding LLC
Cause Of Action: 28 U.S.C. § 1441
Morgan Stanley & Co. LLC v. The Core Fund
as 8:2011cv02469
Plaintiff:
Morgan Stanley & Co. LLC
Defendant:
The Core Fund
Cause Of Action: 09 U.S.C. § 0009
Seniors Civil Liberties Association, Inc. v. Morgan Stanley Smith Barney, LLC
as 8:2011cv00745
Plaintiff:
Seniors Civil Liberties Association, Inc.
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332
Fidelity Brokerage Services LLC v. Jewell et al
as 2:2010cv00074
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Paula Jewell, Mario D'angelo and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company v. FM Bayberry Cove Holding, LLC et al
as 6:2009cv01608
Garnishee:
Bank of America, Wells Fargo Bank, N.A., Wells Fargo Advisors, LLC and others
Plaintiff:
Branch Banking and Trust Company
Defendant:
Arthur F. Evans, III, Timothy C. Jelus, Hugh M. Evans, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Shaheen et al v. Morgan Stanley & Co. Incorporated et al
as 3:2008cv00212
Plaintiff:
Robert A. Shaheen, Robert A. Shaheen, Patricia S. Shaheen and others
Defendant:
Morgan Stanley & Co. Incorporated and Morgan Stanley DW Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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