Cases 61 - 70 of 75
Kelmer v. DFS Services LLC et al
as 3:2010cv00050
Plaintiff:
Marti Kelmer
Defendant:
DFS Services LLC, Discover Financial Services, Inc., Discover Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Employees' Retirement System of the Government of the Virgin Islands et al v. Morgan Stanley & Co. Incorporated et al
as 1:2009cv10532
Plaintiff:
Employees' Retirement System of the Government of the Virgin Islands and Employees' Retirement System of the Government of the Virgin Islands
Defendant:
Morgan Stanley & Co. Incorporated and Morgan Stanley & Co. International Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Max Siegel, et al v. Deutsche Bank Natl. Trust Co., et al
as 09-3625
Plaintiff - Appellant:
Max D. Siegel and Angela M. Siegel
Defendant - Appellee:
Deutsche Bank National Trust Company, Morgan Stanley Dean Witter Capital I, Inc., Trust 2002-NC4, Litton Loan Servicing LP and others
Smith v. Federal Home Loan Mortgage Company et al
as 3:2009cv02085
Plaintiff:
Edward Smith
Defendant:
Federal Home Loan Mortgage Company, Richard Syron, Richard Syron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Geaney et al v. Bank of America et al
as 1:2009cv11367
Plaintiff:
Matthew Geaney and Melissa Geaney
Defendant:
Bank of America, Countrywide Mortgage Corporation, Deutsche Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Holmes, et al v. Morgan Stanley, et al
as 3:2009cv01413
Plaintiff:
William G. Holmes
Defendant:
Morgan Stanley, Wilmington Finance, Inc., American International Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moss v. Morgan Stanley DW, Inc. et al
as 3:2009cv01108
Plaintiff:
George Moss
Defendant:
Morgan Stanley DW, Inc. and David Ayres
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Melfi v. WMC Mortgage Corporation, et al
as 09-1066
Plaintiff - Appellant:
JOSEPH C MELFI
Defendant - Appellee:
WMC MORTGAGE CORPORATION, Series 2006-WMCZ under the pooling and servicing agreement without recourse, MORGAN STANLEY ABS CAPITAL 1 INC., Asset Backed Pass Through Certificates, DEUTSCHE BANK NATIONAL TRUST COMPANY, N.A., as Trustee of Morgan Stanley ABS Capital 1 Inc. and others
:
Morgan Stanley Real Estate U.S. v. Lubrizol Corporation et al
as 0:2009cv60106
Plaintiff:
Morgan Stanley Real Estate U.S.
Defendant:
Lubrizol Corporation and Simplexgrinnell LP
Cause Of Action: Diversity
Siegel et al v. Deutsche Bank National Trust Co. et al
as 8:2008cv00517
Plaintiff:
Max D. Siegel and Angela M. Siegel
Defendant:
Deutsche Bank National Trust Co., Morgan Stanley Dean Witter Capital I, Litton Loan Servicing LP and others
Cause Of Action: Federal Question
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