Cases 51 - 60 of 96
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5 v. Morgan Stanley & Co., LLC
as 1:2014mc23033
Petitioner:
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5
Respondent:
Morgan Stanley & Co., LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Franskousky v. Morgan Stanley Smith Barney LLC et al
as 3:2014cv00878
Plaintiff:
Robert R Franskousky
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Villanueva et al
as 0:2014cv61170
Counter_claimant:
Saud Villanueva and Alejandra Villanueva
Counter_defendant:
U.S. Bank National Association , FV-1 INC. , Countrywide Home Loans, Inc. and others
Defendant:
Mortgage Electronic Registration Systems, Inc. , Silverado Owners Association, Inc., Saud Villanueva and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Greep v. Morgan Stanley Smith Barney, LLC et al
as 9:2014mc80647
Plaintiff:
Andrew Greep
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holding, LLC
Cause Of Action: 09 U.S.C. § 0010
Connelly v. Morgan Stanley Smith Barney LLC
as 8:2014cv00293
Plaintiff:
Sheila Connelly
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 29 U.S.C. § 201
THORNTON v. MORGAN STANLEY SMITH BARNEY, LLC
as 4:2013mc00037
Plaintiff:
MAURINE THORNTON
Defendant:
MORGAN STANLEY SMITH BARNEY, LLC
Belz v. Morgan Stanley Smith Barney, LLC
as 3:2013cv00636
Plaintiff:
Daishia L. Belz
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: SEC Act
Iglesias v. Deutsche Bank National Trust Company et al
as 1:2013cv21984
Plaintiff:
Maria Iglesias
Defendant:
Deutsche Bank National Trust Company, Saxon Mortgage Services, Inc., Morgan Stanley Mortgage and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Eastman v. Morgan Stanley Smith Barney, LLC et al
as 2:2013cv00357
Petitioner:
James C. Eastman
Respondent:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holding LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Palacios v. First National Bank of Arizona et al
as 6:2012cv01644
Plaintiff:
Joseph Palacios
Defendant:
First National Bank of Arizona, Structured Assets Securities Corporation, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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