Cases 41 - 50 of 159
Deutsche Bank National Trust Company, as Trustee For Morgan Stanley ABS Capital I Inc. Trust 2003-HE3 Mortgage Pass-Through Certificates, Series 2003-HE3 v. Depasquale
as 4:2020cv00866
Plaintiff:
Deutsche Bank National Trust Company, as Trustee For Morgan Stanley ABS Capital I Inc. Trust 2003-HE3 Mortgage Pass-Through Certificates, Series 2003-HE3
Defendant:
Anthony Depasquale, Jr.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2020cv00766
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
U.S. Bank National Association v. Mousavi
as 4:2020cv03289
Plaintiff:
U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holdings of Morgan Stanley Bank of America Merrill Lynch and U.S. Bank National Association
Defendant:
Ben Mousavi
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Mousavi
as 4:2020cv03290
Defendant:
Ben Mousavi
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for the Benefit of the Registered Holders of Morgan Stanley Bank of America Merrill Lynch Trust 2013-C11, Commercial Mortgage Pass-Through Certificates and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Duff et al
as 4:2020cv02733
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-Nc1, Mortgage Pass-Through Certificates, Series 2006-NC1 and Deutsche Bank National Trust Company
Defendant:
Kimberly Doss, Ramon Tyler McGee, Pamela Duff and others
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney, LLC v. Commerce Bank Texas
as 5:2020cv00426
Defendant:
Commerce Bank Texas and Ernesto Gonzalez Madero
Plaintiff:
Morgan Stanley Smith Barney, LLC
Banks et al v. Deutsche Bank National Trust Company, et al
as 4:2020cv01003
Plaintiff:
Kerry Banks and Ophelia Banks
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2003-NC3, Mortgage Pass-Through Certificates, Series 2003-NC3 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A., as Trustee for the Benefit of the Holders of Morgan Stanley Capital I Trust 2015-XLF2 Commercial Mortgage Pass-Through Certificates v. TM Fairlane Center, LP et al
as 4:2020cv00248
Defendant:
TM Fairlane Center, LP, TM Stony Point Park, LP and TM Willow Bend Shops, LP
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for the Benefit of the Holders of Morgan Stanley Capital I Trust 2015-XLF2 Commercial Mortgage Pass-Through Certificates
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Madero
as 5:2020mc00402
Defendant:
Ernesto Gonzalez Madero
Plaintiff:
Morgan Stanley Smith Barney LLC
Collingwood USA Inc et al v. Atwan et al
as 3:2020cv00189
Defendant:
Morgan Stanley & Company, LLC, Hay Mineral Resources, LLC, Pathhead Capital, Inc. and others
Plaintiff:
Collingwood USA, Inc. and Collingwood Brookshire USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
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