Cases 11 - 20 of 53
Dalton v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06468
Defendant:
MORGAN STANLEY SMITH BARNEY LLC, and Morgan Stanley Smith Barney, LLC
Plaintiff:
Amy Dalton
Petitioner:
John C. Nelson, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332 oc
Wilmington Trust, National Association v. Achenbaum et al
as 1:2020cv03678
Defendant:
Charles Herzka and William S. Achenbaum
Plaintiff:
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2016-C31, Commercial Mortgage Pass-Through Certificates, Series 2016-C31
Cause Of Action: 28 U.S.C. § 1332 oc
Douglas v. Morgan Stanley
as 1:2020cv02909
Defendant:
Morgan Stanley
Plaintiff:
Bruce Douglas
Cause Of Action: 09 U.S.C. § 4
170 Mercer LLC v. Rialto Capital Advisors, LLC et al
as 1:2020cv02496
Plaintiff:
170 Mercer LLC
Defendant:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Capital I Trust 2019-L2, Commercial Mortgage Pass-Through Certificates, Series 2019-L2, Rialto Capital Advisors, LLC and Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Brennan et al v. Ceglie et al
as 1:2018cv03841
Plaintiff:
Gaetana Brennan and Antionette Ceglie
Defendant:
Morgan Stanley & Co. LLC , Nicola Ceglie and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Liffman v. Liffman et al
as 1:2018cv00497
Plaintiff:
Ronald Liffman
Defendant:
Greenspoon Marder, Marianne Colette Liffman, Morgan Stanley Smith Barney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Alpari (US), LLC v. Morgan Stanley et al
as 1:2017cv05283
Plaintiff:
Alpari (US), LLC
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC and Morgan Stanley & Co. International plc
Cause Of Action: 28 U.S.C. § 1332
Fellbusch v. Fellbusch et al
as 7:2014cv08558
Plaintiff:
Marianne Fellbusch
Defendant:
Peter Fellbusch and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Veleron Holding, B.V. v. Morgan Stanley et al
as 1:2014cv07874
Plaintiff:
Veleron Holding, B.V.
Defendant:
Morgan Stanley , Morgan Stanley Capital Services, LLC and Morgan Stanely & Co., LLC
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley & Co. LLC v. Demizio
as 1:2014cv03764
Plaintiff:
Morgan Stanley & Co. LLC
Defendant:
Darin Demizio
Cause Of Action: 28 U.S.C. § 1332
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