Contract Cases
Cases 1 - 10 of 324
Estate of Bernard J. Sherlip v. Morgan Stanley et al
as 1:2024cv04571
Plaintiff: Estate of Bernard J. Sherlip
Defendant: Morgan Stanley, Morgan Stanley & Co. LLC and MORGAN STANLEY SMITH BARNEY LLC,
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Copeland v. E Trade Securities LLC et al
as 3:2024cv01374
Plaintiff: Bruce Dwain Copeland
Defendant: E*Trade Capital Management LLC, E* Trade Securities LLC, Morgan Stanley Services Group Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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. Chevrier
as 4:2024cv00052
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: Gregory Chevrier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Morgan Stanley Smith Barney LLC v. Chevrier
as 2:2024cv00216
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: Gregory Chevrier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Deutsche Bank Trust Company Americas v. Nelson et al
as 1:2024cv02425
Plaintiff: Deutsche Bank Trust Company Americas, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C15, Commercial Mortgage Pass-Through Certificates, Series 2014- C15 and Deutsche Bank Trust Company Americas
Defendant: Patrick Nelson and Brian Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4 v. Guerra et al
as 7:2024cv00127
Plaintiff: Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4
Defendant: Alberto G. Guerra and Silvia A. Guerra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Morgan Stanley Smith Barney LLC v. Gardezy
as 2:2024cv00650
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: Zakriah Gardezy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BURMIN et al v. E*TRADE SECURITIES LLC et al
as 2:2024cv00603
Plaintiff: SERGEY BURMIN and KENNETH W. LUKE
Defendant: E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff: Christopher B. Barkley
Defendant: James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified: TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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