Cases 1 - 4 of 4
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 v. Commerce Bank Texas
as 5:2020cv00426
Defendant:
Commerce Bank Texas and Ernesto Gonzalez Madero
Plaintiff:
Morgan Stanley Smith Barney, LLC
Carter et al v. Deutsche Bank National Trust Company et al
as 8:2016cv00052
Plaintiff:
John M. Carter and Kristina M. Carter
Defendant:
Deutsche Bank National Trust Company, Does 1-10, inclusive, J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Morgan Stanley Smith Barney, LLC v. Green
as 2:2015cv13460
Plaintiff:
Morgan Stanley Smith Barney, LLC
Defendant:
Brian Green
Cause Of Action: 28 U.S.C. § 1332
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