Cases 21 - 30 of 34
Delaware Public Employees' Retirement System v. KPMG et al
as 2:2012cv00961
Plaintiff:
Delaware Public Employees' Retirement System
Defendant:
Hansen, Barnett & Maxwell, P. C., KPMG, KPMG International Cooperative, and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Oaktree Capital Management, L.P. et al v. KPMG et al
as 2:2012cv00956
Plaintiff:
AQR Capital Management, LLC, Advent Capital Management, LLC, Angelo, Gordon & Co., L.P. and others
Defendant:
Hansen, Barnett & Maxwell, P.C., KPMG, KPMG International Cooperative and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The Sunrise Trust et al v. Morgan Stanley & Co., Inc. et al
as 2:2012cv00944
Plaintiff:
Susan King and Sunrise Trust
Defendant:
Timothy Frank McElroy, Morgan Stanley & Co., Inc., Morgan Stanley & Co., LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
NOT USED
as 2:2012cv00860
Defendant:
Deutsche Bank National Trust Company, as trustee for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2007-NC3 Mortgage Pass-Through Certificates, Series 2007-NC3
Plaintiff:
Rodney Masterman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Masterman v. Deutsche Bank National Trust Company, as trustee for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2007-NC3 Mortgage Pass-Through Certificates, Series 2007-NC3
as 3:2012cv00268
Defendant:
Deutsche Bank National Trust Company, as trustee for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2007-NC3 Mortgage Pass-Through Certificates, Series 2007-NC3
Plaintiff:
Rodney Masterman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Federal Deposit Insurance Corporation v. Banc of America Securities LLC et al
as 2:2012cv00532
Defendant:
Banc of America Securities LLC, Barclays Capital Inc. and Morgan Stanley & Company LLC
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brickel v. American Mortgage Network, Inc. et al
as 2:2012cv00257
Defendant:
American Mortgage Network, Inc., Richard Michael Bowes, First American Title Insurance Company and others
Plaintiff:
Hays Brickel
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Morgan Stanley & Co., Inc. v. Shriners Hospitals for Children et al
as 2:2009cv00398
Plaintiff:
Morgan Stanley & Co., Inc. and Morgan Stanley & Co., Inc.
Defendant:
Shriners Hospitals for Children, Shriners Hospitals for Children (Quebec) Inc., Joseph L Surace and others
Cause Of Action: Diversity
Oswell v. Morgan Stanley Dean Witte & Co, Inc. et al
as 3:2008ms00001
Plaintiff:
Audrey S. Oswell
Defendant:
Morgan Stanley Dean Witte & Co, Inc. and Morgan Stanley Gaming Companies Holdings, Inc.
Oswell v. Morgan Stanley Dean Witte & Co, Inc. et al
as 3:2008cv00063
Plaintiff:
Audrey S. Oswell
Defendant:
Morgan Stanley Dean Witte & Co, Inc. and Morgan Stanley Gaming Companies Holdings, Inc.
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