Cases filed in the US District Court for the Middle District of Florida
Cross v. Morgan Stanley & Co. LLC
as 8:2016cv03421
Plaintiff: Tanisha Cross
Defendant: Morgan Stanley & Co. LLC
Cause Of Action: 42 U.S.C. § 1981
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
Branch Banking and Trust Company v. FM Bayberry Cove Holding, LLC et al We have downloadable decisions or orders for this case
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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