Other Statutes Cases filed in the US District Court for the Southern District of Texas
Cases 11 - 16 of 16
Federal Deposit Insurance Company, as Receiver for Franklin Bank, S.S.B. v. Morgan Stanley & Company LLC. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2012cv01777
Plaintiff: Federal Deposit Insurance Company, as Receiver for Franklin Bank, S.S.B.
Defendant: Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
Haase et al v. Countrywide Home Loans, Inc. et al
as 4:2012cv01538
Plaintiff: Richard A Haase and Audrey L. Haase
Defendant: Countrywide Home Loans, Inc. , Bank of America Corporation , Bank of America, N.A. and others
Counter_claimant: Deutsche Bank Trust Company
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Morgan Stanley & Company LLC DO NOT DOCKET. CASE HAS BEEN REMANDED We have downloadable decisions or orders for this case
as 4:2011cv04187
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Morgan Stanley & Company LLC We have downloadable decisions or orders for this case
as 4:2011cv04184
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff: Comprehensive Investment Services, Inc.
Defendant: Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff: American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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