Cases 71 - 80 of 81
Dale v. Citigroup Global Markets, Inc.
as 4:2012cv00494
Plaintiff:
Roy S. Dale , Katie P. Klein , Dale & Klein Family Partnership and others
Defendant:
Citigroup Global Markets, Inc. , Salomon Smith Barney, Inc. , Citigroup Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dale v. Citigroup Global Markets, Inc.
as 7:2012cv00082
Plaintiff:
Roy S. Dale , Katie P. Klein , Dale & Klein Family Partnership and others
Defendant:
Citigroup Global Markets, Inc. , Salomon Smith Barney, Inc. , Citigroup Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Morgan Stanley & Company LLC DO NOT DOCKET. CASE HAS BEEN REMANDED
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
as 4:2011cv04184
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
Nance v. First Unum Life Insurance Company et al
as 4:2011cv03607
Plaintiff:
Karen Nance
Defendant:
First Unum Life Insurance Company and Morgan Stanley Employee Disability Plan
Cause Of Action: 28 U.S.C. § 1132
Bank of America, National Association, as successor by merger to LaSalle Bank National Association, as Trustee for Morgan Stanley Capital I Inc., Commercial Mortgage Pass-Through Certificates, Series v. Davis
as 4:2011cv01717
Plaintiff:
Bank of America, National Association, as successor by merger to LaSalle Bank National Association, as Trustee for Morgan Stanley Capital I Inc., Commercial Mortgage Pass-Through Certificates, Series
Defendant:
Walden Davis
Cause Of Action: 28 U.S.C. § 1332
Fernando Martinez Sierra et al v. Ocwen Loan Servicing, LLC, as Servicing Agent for Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I, Inc., Trust 2007-NC2
as 4:2010cv04984
Plaintiff:
Fernando Martinez Sierra and Virginia Sierra
Defendant:
Ocwen Loan Servicing, LLC, as Servicing Agent for Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I, Inc., Trust 2007-NC2
Cause Of Action: 28 U.S.C. § 1332
Cavil v. Trendmaker Homes, Inc. et al
as 3:2010cv00304
Plaintiff:
Ben A. Cavil
Defendant:
Trendmaker Homes, Inc. , Saxon Mortgage Services, Inc. , Morgan Stanley Mortgage Capital Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Rebecca Copeland Dunn-Grider et al
as 4:2010cv02827
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Rebecca Copeland Dunn-Grider , Arthur Piner Grider, III , Morgan Stanley Dean Witter Credit Corporation and others
Cause Of Action: 28 U.S.C. § 1446
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
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