Cases 11 - 20 of 210
MRK2Brokerage, LLC v. Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Trust 2005-NC5, Mortgage Pass-Through Certificates, Series 2006-NC5
as 4:2023cv00430
Plaintiff:
MRK2Brokerage, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Trust 2005-NC5, Mortgage Pass-Through Certificates, Series 2006-NC5
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Incorrectly Filed
as 4:2023cv01531
Petitioner:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory V. Novak and Tracy W. Druce
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Morgan Stanley Smith Barney LLC v. Novak et al
as 4:2023mc00684
Petitioner:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory V. Novak and Tracy W. Druce
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Deutsche Bank National Trust Company v. Simon et al
as 1:2023cv00127
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7 and Deutsche Bank National Trust Company
Defendant:
Sean Andre Simon and Tonya Joressa Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Intercurrency Software LLC v. Morgan Stanley & Co. LLC et al
as 2:2023cv00130
Plaintiff:
Intercurrency Software LLC
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley International PLC and Morgan Stanley Capital Services LLC
Consolidated Defendant:
Charles Schwab & Co., Inc., Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Cox v. Morgan Stanley Mortgage Loan Trust 2007-8XS, US Bank National Association et al
as 3:2022cv02906
Plaintiff:
Timothy Cox
Defendant:
Morgan Stanley Mortgage Loan Trust 2007-8XS, US Bank National Association and Specialized Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank National Trust Company v. Hongo et al
as 4:2022cv03692
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE6 Mortgage Pass-Through Certificates, Series 2007-HE6 and Deutsche Bank National Trust Company
Defendant:
Precious Hongo, Precious Hongo, as the Legal Guardian for Minors M.E.1 and M.E.2, Elaine Jones and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hullett v. Deutsche Bank National Trust Company, as Trustee et al
as 4:2022cv00651
Plaintiff:
Ruthie Hullett
Defendant:
Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2004-HE1, Mortgage Pass-Through Certificates, Series 2004-HE1, Hughes, Waters & Askanase, Select Portfolio Servicing and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bourgeois et al v. Select Portfolio Servicing, Inc. et al
as 3:2022cv00146
Plaintiff:
Timothy Bourgeois, Gwen Bourgeois, Timothy L. Bourgeois and others
Defendant:
Select Portfolio Servicing, Inc., Hughes, Watters & Askanase, L.L.P., Anthony Adan Garcia and others
Intervenor:
Deutsche Bank National Trust Company, as Trustee on behalf of the Certificateholders of morgan Stanley ABS Capital I inc. Trust 2004-NC3, Mortgage Pass-through Certifiicates Series 2004-NC3
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shepard v. Deutsche Bank National Trust Company
as 3:2022cv00081
Plaintiff:
Kindi Shepard
Defendant:
Deutsche Bank National Trust Company as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc., Trust 2007-NC4 Mortgage Pass Through Certificates, Series 2007-NC4
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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