Cases filed in Virginia
Cases 11 - 16 of 16
Morgan Stanley Smith Barney LLC v. Sirianni et al
as 1:2010cv01405
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: Anthony Sirianni and Washington Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Fidelity Global Brokerage Group, Inc. v. Gray et al We have downloadable decisions or orders for this case
as 1:2010cv01255
Plaintiff: Fidelity Global Brokerage Group, Inc.
Defendant: Rodney Gray and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Brennan Title Company et al v. Commonwealth Asset Services, Inc. et al
as 1:2009cv00623
Plaintiff: Brennan Title Company and Western Surety Company
Defendant: Commonwealth Asset Services, Inc., Deutsche Bank Trust Company Americas, Morgan Stanley ABS Capital I, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Type: Real Property None
Morgan Stanley & Co., Incorporated v. Compton
as 2:2009cv00148
Petitioner: Morgan Stanley & Co., Incorporated and Morgan Stanley & Co., Incorporated
Respondent: Gary R. Compton
Cause Of Action: Diversity
Type: Contract None
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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