Cases 1 - 5 of 5
United States of America v. Morgan Stanley et al
as 2:2024cv02257
Plaintiff:
United States of America
Defendant:
Rosemary Durham Covey
Garnishee:
Morgan Stanley
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Morgan Stanley Smith Barney LLC et al v. McCutchen, III
as 2:2015mc00005
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Paul G. McCutchen, III
Morgan Stanley Smith Barney LLC et al v. McCutchen, III
as 2:2015cv02088
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Paul G. McCutchen, III
Cause Of Action: 9 U.S.C. § 9
Franklin et al v. Ocwen Loan Servicing, LLC et al
as 2:2015cv02005
Plaintiff:
Tina Franklin and Robert Franklin
Defendant:
Ocwen Loan Servicing, LLC , Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Home Equity Loan Trust 2005-4 Mortgage Pass Through Certificates, Series 2005-04 and Mackie Wolf Zientz & Mann, P.C. as Substitute Trustee
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1332
Ross et al v. Dawson et al
as 2:2011cv02523
Plaintiff:
Cathlean Ross and C.L. Byrd, Jr.
Defendant:
Kimberly Dawson , Melissa Flanagan, Morgan Stanley Mortgage Capital Holdings, LLC and others
Miscellaneou:
Glynn and Sarah Hadskey and Jimmy Moore
Counter_claimant:
Philip Kleinsmith
Counter_defendant:
C.L. Byrd, Jr. and Cathlean Ross
Cause Of Action: 28 U.S.C. § 1332
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