Cases 31 - 40 of 114
Wallace v. Morgan Stanley Smith Barney LLC
as 1:2016cv20427
Petitioner:
Charles Peter Wallace
Respondent:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1331
John Verble v. Morgan Stanley Smith Barney, et al
as 15-6397
Plaintiff - Appellant:
JOHN S. VERBLE
Defendant - Appellee:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY & COMPANY, INC.
UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al
as 2:2015cv01274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718, $6,330.58 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5719, $10,390.75 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5735 and others
Claimant:
CYNTHIA MILLS
Cause Of Action: 18 U.S.C. § 981
Delaware Trust Company v. Wilmington Trust, N.A.
as 1:2015cv00657
Plaintiff:
Delaware Trust Company and Delaware Trust Company, as First Lien Indenture Trustee
Defendant:
Wilmington Trust, N.A. , The Bank of New York Mellon Trust Company, N.A. and Wilmington Trust, N.A., as First Lien Collateral Agent
Intervenor_defendant:
J Aron & Company , Titan Indemnity Company and Morgan Stanley & Co. Inc.
Intervenor:
Titan Investment Holdings LP
Cause Of Action: 28 U.S.C. § 1446
Delaware Trust Company v. Wilmington Trust, N.A.
as 1:2015cv00657
Plaintiff:
Delaware Trust Company
Defendant:
Wilmington Trust, N.A. and The Bank of New York Mellon Trust Company, N.A.
Intervenor_defendant:
J Aron & Company, Titan Indemnity Company and Morgan Stanley & Co. Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Newland et al v. Morgan Stanley Private Bank, N.A. et al (PLR2)
as 3:2015cv00309
Plaintiff:
Steve Newland and Cathy Newland
Defendant:
Morgan Stanley Private Bank, N.A. , Wells Fargo Bank, N.A. , PHH Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1692
Morgan Stanley Smith Barney, LLC v. Elaine Kreda Revocable Trust
as 2:2015cv00731
Respondent:
Elaine Kreda Revocable Trust
Petitioner:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Delaware Trust Company v. Wilmington Trust, N.A.
as 1:2015cv02883
Plaintiff:
Delaware Trust Company
Defendant:
Wilmington Trust, N.A. and The Bank of New York Mellon Trust Company, N.A.
Intervenor_defendant:
J. Aron & Company , Titan Investment Holdings LP and Morgan Stanley Capital Group Inc.
Cause Of Action: 28 U.S.C. § 1446
Verble v. Morgan Stanley Smith Barney, LLC et al (TV3)
as 3:2015cv00074
Plaintiff:
John S. Verble
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley & Co., Inc.
Cause Of Action: 31 U.S.C. § 3729
SHAW v. OCWEN LOAN SERVICING, LLC et al
as 1:2014cv02203
Plaintiff:
RICHARD E. SHAW
Defendant:
OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK, N.A. and MORGAN STANLEY ABS CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1331
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