Cases 21 - 30 of 75
Houck Law Firm Defined Benefit Plan et al v. Morgan Stanley & Co., LLC et al
as 2:2015cv00052
Plaintiff:
Houck Law Firm Defined Benefit Plan , Houck Law Firm, P.S. and William Houck
Defendant:
Morgan Stanley & Co., LLC , Goldman Sachs & Co. LP , Merrill Lynch Pierce Fenner & Smith Inc. and others
Cause Of Action: 28 U.S.C. § 1441
MANNARINO v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 3:2014cv07771
Plaintiff:
ANNA MARIA MANNARINO
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY , OCWEN LOAN SERVICING, LLC , NEW CENTURY MORTGAGE CORPORATION and others
Cause Of Action: 15 U.S.C. § 1601
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Plaintiff:
Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Harold Felder v. Buonassissi, Henning & Lash, P
as 14-1649
Plaintiff - Appellant:
HAROLD E. FELDER and CHERRY A. FELDER
Defendant - Appellee:
BUONASSISSI, HENNING & LASH, P.C., JOSEPH VINCENT BUONASSISSI, II, RICHARD ELLIOTT HENNING, JR., d/b/a Richard Elliott Henning, Jr., Trustee, Attorney and others
Ajamian v. Morgan Stanley Smith Barney LL
as 14-2212
Plaintiff - Appellant:
Robert H. Ajamian
Defendant - Appellee:
Morgan Stanley Smith Barney LLC and Edward Dominquez, Broker
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al
as 1:2014cv00380
Defendant:
Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff:
Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Ajamian v. Morgan Stanley Smith Barney, et al.
as 1:2014cv00306
Plaintiff:
Robert H. Ajamian
Defendant:
Morgan Stanley Smith Barney and Edward Dominquez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
William Beaumont Hospital v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 2:2014cv10533
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Morgan Stanley & Co., LLC
Plaintiff:
William Beaumont Hospital
Cause Of Action: 28 U.S.C. § 1332
William Beaumont Hospital System v. Morgan Stanley & Co., LLC et al
as 2:2014cv10404
Plaintiff:
William Beaumont Hospital System
Defendant:
Morgan Stanley & Co., LLC and Goldman, Sachs & Co.
Cause Of Action: 28 U.S.C. § 1332
Buhain et al v. New Century Mortgage Corporation et al
as 1:2013cv00671
Plaintiff:
Flordeliza Buhain and Romeo Buhain
Defendant:
New Century Mortgage Corporation, Deutsche Bank National Trust Company, Morgan Stanley ABS Capital I, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
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