Cases 1 - 8 of 8
Chen v. Lewis et al
as 1:2021cv00910
Plaintiff:
Vivian Chen
Defendant:
Peter Lewis, Barbara Lewis, Patrick Lewis and others
Cause Of Action: 28 U.S.C. § 1332
Carter v. Morgan Stanley Wealth Management
as 1:2016cv03102
Plaintiff:
Gladys Jean Carter
Defendant:
Morgan Stanley Wealth Management
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Berkenfeld et al v. Lenet et al
as 1:2016cv01227
Plaintiff:
Brandon Berkenfeld , Barbara Holland-Eytan and Sandra Ricki Diamond
Defendant:
Gary R. Lenet and Morgan Stanley & Co., LLC
Cause Of Action: 28 U.S.C. § 1441
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Plaintiff:
Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Harold Felder v. Buonassissi, Henning & Lash, P
as 14-1649
Plaintiff - Appellant:
HAROLD E. FELDER and CHERRY A. FELDER
Defendant - Appellee:
BUONASSISSI, HENNING & LASH, P.C., JOSEPH VINCENT BUONASSISSI, II, RICHARD ELLIOTT HENNING, JR., d/b/a Richard Elliott Henning, Jr., Trustee, Attorney and others
felder et al v. Buonassissi, Henning & Lash, PC et al
as 8:2013cv01741
Plaintiff:
harold e. felder and cherry a. felder
Defendant:
Buonassissi, Henning & Lash, PC, joseph buonassissi, II, richard henning, jr. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Morgan Stanley Smith Barney LLC v. Kavits et al
as 1:2010cv00199
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Colleen Kavits, Gary Frey and The Kavits/Frey Group, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Moreno et al v. Barclays Capital Real Estate, Inc. et al
as 1:2008cv00952
Plaintiff:
Juan Humberto Moreno and Patricia Luz Montano
Defendant:
Barclays Capital Real Estate, Inc., Morgan Stanley Home Equity Loan Trust 2006-1, Deutsche Bank National Trust Company and others
Cause Of Action: Federal Question
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