Cases 81 - 90 of 323
E Trade Financial Corporation v. Agbonbhase et al
as 5:2019cv00030
Defendant:
Julius Agbonbhase
Plaintiff:
E Trade Financial Corporation
Not Yet Classified:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
AGUIAR v. MORGAN STANLEY, LLC
as 1:2018cv03059
Defendant:
MORGAN STANLEY, LLC
Plaintiff:
MICHAEL AGUIAR
Cause Of Action: 28 U.S.C. § 1441
Ferenc v. Morgan Stanley Smith Barney LLC
as 0:2018cv62905
Plaintiff:
John M. Ferenc
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Ouwenga et al
as 1:2018cv06373
Defendant:
Myron Hendrix, Michael Bruner, Ronald Ouwenga and others
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Smith v. Deutsche Bank National Trust Company, as Trustee in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2006-HE8, Mortgage Pass-Through Certificates, Series 2006-HE8
as 2:2018cv00465
Plaintiff:
William Smith
Defendant:
Deutsche Bank National Trust Company, as Trustee in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2006-HE8, Mortgage Pass-Through Certificates, Series 2006-HE8
Cause Of Action: 28 U.S.C. § 1332
Nichols et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc., Trust 2005-HE7, Mortgage Asset-Backed Pass-Through Certificates, Series 2005-HE7 et al (PLR1)
as 1:2018cv00132
Plaintiff:
Jeffery P Nichols and Carolyn M Nichols
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc., Trust 2005-HE7, Mortgage Asset-Backed Pass-Through Certificates, Series 2005-HE7 and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331
Witherspoon et al v. AMCAP Mortgage, Ltd. et al
as 4:2018cv01528
Plaintiff:
Parrish Witherspoon and Deborah Witherspoon
Defendant:
AMCAP Mortgage, Ltd. , FV-1, Inc. in Trust for Morgan Stanley Capital Holdings, LLC and Specialized Loan Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Burton v. Morgan Stanley Smith Barney, LLC et al
as 2:2018cv00891
Plaintiff:
Benjamin Burton
Defendant:
Morgan Stanley Smith Barney, LLC and Amy Nash
Cause Of Action: 28 U.S.C. § 1332
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
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