Cases 11 - 20 of 2,549
Lee v. Goldman Sachs Group, Inc.
as 24-1159
Plaintiff:
KEVIN LEE, Individually and on behalf of all others similarly situated, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, JAMAL PESARAN and others
Defendant:
GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
Merson v. Goldman Sachs Group, Inc.
as 24-1161
Plaintiff:
ZHANG ZHENMING, KAI CHEN and MICHAEL MERSON, individually and on behalf of all others similarly situated
Defendant:
GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
Anagnos v. Morgan Stanley & Co. LLC
as 1:2024cv03335
Plaintiff:
Eleanna Makris Anagnos
Defendant:
Morgan Stanley & Co. LLC
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 v. Novak
as 24-20165
Plaintiff:
Morgan Stanley Smith Barney, L.L.C.
Defendant:
Gregory V. Novak and Tracy W. Druce
Brown et al v. Morgan Stanley Smith Barney, LLC
as 3:2024cv00119
Plaintiff:
Danae Brown and Amanda Andrews
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bar-Asher v. Playtika Holding Corp.
as 24-1003
Plaintiff:
LBMOTION LTD., IDAN BAR-ASHER and ARIC RAV TILMAN
Defendant:
PLAYTIKA HOLDING CORP., ROBERT ANTOKOL, CRAIG J. ABRAHAMS and others
Morgan Stanley Private Bank, NA v. Randall
as 3:2024cv00187
Petitioner:
Morgan Stanley Private Bank, NA
Respondent:
Charles Randall
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Ramirez v. Deutsche Bank National Trust Company
as 3:2024cv00906
Plaintiff:
Samuel Ramirez
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-NC1 Mortgage Pass-Through Certificates, Series 2007-NC1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
DHI Holdings L.P. v. Duetsche Bank National Trust Company, et al.
as 4:2024cv01270
Plaintiff:
DHI Holdings, LP
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2006-HE3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE3 and SPECIALIZED LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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