Cases 1 - 10 of 20
COMMONWEALTH OF VIRGINIA et al v. FERRIERO
as 1:2020cv00242
Defendant:
DAVID S. FERRIERO
Plaintiff:
COMMONWEALTH OF VIRGINIA, STATE OF NEVADA and STATE OF ILLINOIS
Petitioner:
NEBRASKA, LOUISIANA, ALABAMA and others
Amicus Curiae:
STATE OF DELAWARE, STATE OF HAWAII, STATE OF MARYLAND and others
Not Classified By Court:
LEANNE LITTRELL DILORENZO
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
AGUIAR v. MORGAN STANLEY, LLC
as 1:2018cv03059
Defendant:
MORGAN STANLEY, LLC
Plaintiff:
MICHAEL AGUIAR
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al
as 1:2018cv02795
Defendant:
$11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ARTEMUS GROUP, LLC, ANICORN, LLC and PRAKAZREL MICHEL
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant:
$215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. § 981
SHAW v. OCWEN LOAN SERVICING, LLC et al
as 1:2014cv02203
Plaintiff:
RICHARD E. SHAW
Defendant:
OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK, N.A. and MORGAN STANLEY ABS CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv01464
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2014cv00610
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 8001
GLASER v. LEGG et al
as 1:2012cv00805
Petitioner:
LAWRENCE GLASER
Respondent:
JONATHAN RUSSELL LEGG, MORGAN STANLEY & CO., INC. and EDMUND STEPHAN
Cause Of Action: 09 U.S.C. § 0010
Donald Jones v. TREA, et al
as 12-5094
Plaintiff - Appellant:
Donald G. Jones
Defendant - Appellee:
United States Department of the Treasury, United States Department of Health and Human Services, United States Department of Labor and others
POWELL v. MORGAN STANLEY & CO., INC.
as 1:2010cv01391
Plaintiff:
STEPHEN E. POWELL
Defendant:
MORGAN STANLEY & CO., INC.
Cause Of Action: 28 U.S.C. § 1332
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