Cases 21 - 30 of 114
Dingess v. Select Portfolio Servicing, Inc. et al
as 2:2019cv03372
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc., Trust 2004-NC7, Mortgage Pass Through Certificates, Series 2004-NC7 and Select Portfolio Servicing, Inc.
Plaintiff:
Sheila M. Dingess
Dingess v. Select Portfolio Servicing, Inc. et al
as 2:2019cv03373
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc., Trust 2004-NC7, Mortgage Pass Through Certificates, Series 2004-NC7 and Select Portfolio Servicing, Inc.
Plaintiff:
Sheila M. Dingess
Torres et al v. Morgan Stanley Smith Barney LLC
as 1:2019cv22977
Respondent:
Morgan Stanley Smith Barney LLC
Petitioner:
Isabel Litovich-Quintana and Jose A Torres
Cause Of Action: 09 U.S.C. § 0009
NIKOLOVA v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY DEAN WITTER CAPITAL I INC, TRUST 2003-NC1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-NC1 et al
as 2:2018cv15843
Plaintiff:
SLAVICA NIKOLOVA and MITKO NIKOLOVA
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY DEAN WITTER CAPITAL I INC, TRUST 2003-NC1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-NC1, OCWEN LOAN SERVICING LLC and DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331
O'Leary et al v. Morgan Stanley Smith Barney, LLC
as 3:2018cv00997
Plaintiff:
Connie E. Sanders-Timian, Michael J. O'Leary and Hilltop Securities, Inc.
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 18 U.S.C. § 1836
Quadros v. Morgan Stanley Smith Barney
as 1:2018cv21795
Plaintiff:
Stephanie Quadros
Defendant:
Morgan Stanley Smith Barney
Cause Of Action: 28 U.S.C. § 1441
Biton v. Sessions et al
as 1:2018cv02394
Defendant:
275 Cono Association Management, A.T.F., AFA Flight Attendants Union and others
Plaintiff:
Crystal Biton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morgan Stanley Smith Barney, LLC et al v. Verble (TV3)
as 3:2017cv00175
Plaintiff:
Morgan Stanley Smith Barney, LLC and Morgan Stanley & Co. LLC
Defendant:
John S. Verble
Cause Of Action: 28 U.S.C. § 2201
Tubwell v. Specialized Loan Servicing, LLC et al
as 3:2017cv00015
Plaintiff:
Joe Tubwell
Defendant:
Specialized Loan Servicing, LLC and Morgan Stanley Mortgage Capital Holdings LLC
Cause Of Action: 15 U.S.C. § 1601
Julian et al v. Bank of America, N.A. et al
as 3:2016cv00173
Plaintiff:
Christopher B. Julian and Renee Julian
Defendant:
Bank of America, N.A., Citigroup, N.A., J.P. Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1983
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