Cases 21 - 30 of 31
Haase et al v. Countrywide Home Loans, Inc. et al
as 4:2012cv01538
Plaintiff:
Richard A Haase and Audrey L. Haase
Defendant:
Countrywide Home Loans, Inc. , Bank of America Corporation , Bank of America, N.A. and others
Counter_claimant:
Deutsche Bank Trust Company
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Morgan Stanley & Company LLC DO NOT DOCKET. CASE HAS BEEN REMANDED
as 4:2011cv04187
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Morgan Stanley & Company LLC
as 4:2011cv04184
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
Town North Bank, NA v. Shay Financial Services, Inc. et al
as 3:2011cv03125
Plaintiff:
Town North Bank, NA
Defendant:
Shay Financial Services, Inc., UBS Financial Services Inc, Morgan Stanley & Co., LLC and others
Cause Of Action: 12 U.S.C. § 22
Hall v. Denton Lone Oak Holdings LP et al
as 4:2011cv00435
Plaintiff:
Gaylord Hall
Defendant:
Denton Lone Oak Holdings LP, Hiersche, Hayward, Drakeley & Urbach PC and Morgan Stanley Mortgage Capital Holdings LLC
Counter_claimant:
Denton Lone Oak Holdings LP
Counter_defendant:
Gaylord Hall
Amicu:
United States of America
Cause Of Action: 28 U.S.C. § 1452
Hall v. Denton Lone Oak Holdings LP et al
as 3:2011cv00756
Plaintiff:
Gaylord Hall
Defendant:
Denton Lone Oak Holdings LP , United States Bankruptcy Court Eastern District Texas, Hiersche, Hayward, Drakeley & Urbach PC and others
Counter_claimant:
Denton Lone Oak Holdings LP
Counter_defendant:
Gaylord Hall
Amicu:
United States of America
Cause Of Action: 28 U.S.C. § 1452
Abu Dhabi Commercial Bank et al v. Morgan Stanley & Co. Incorporated et al
as 3:2011mc00044
Plaintiff:
Abu Dhabi Commercial Bank , King County, Washington , SEI Investments Company and others
Defendant:
Morgan Stanley & Co. Incorporated , Morgan Stanley & Co. International Limited , Moody's Investors Service, Inc. and others
UNITED STATES OF AMERICA v. Bank of America et al
as 4:2011mc00008
Plaintiff:
UNITED STATES OF AMERICA
Garnishee:
Bank of America, Oxford Collection Agency, Inc., Morgan Stanley Smith Barney - Citigroup Global Markets, Inc. and others
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff:
Comprehensive Investment Services, Inc.
Defendant:
Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Texas Instruments Incorporated v. Citigroup Global Markets Inc et al
as 3:2009cv00822
Plaintiff:
Texas Instruments Incorporated and Texas Instruments Incorporated
Defendant:
Citigroup Global Markets Inc, Citigroup Global Markets Inc, BNY Capital Markets Inc and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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