Cases 1 - 10 of 49
Morgan Stanley Smith Barney LLC v. Friedman
as 1:2023cv00413
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Lonnie Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
VRAKAS v. UNITED STATES STEEL CORPORATION et al
as 2:2017cv00579
Plaintiff:
CARMELO ORTIZ, LEEANN REED, ROBERT MYER and others
Defendant:
DAVID B. BURRITT, UNITED STATES STEEL CORPORATION, MARIO LONGHI and others
Petitioner:
TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND, SUPPLEMENTAL FUND FOR HOUSING AUTHORITY EMPLOYEES, WELFARE FUND, AND WELFARE FUND PENSION PLAN, DENNIS COLEMAN, PENSIONED OPERATING ENGINEERS HEALTH AND WELFARE TRUST FUND and others
Consolidated Plaintiff:
KELLEY PAYNE, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, HENRY BIERYLA and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BUTLER v. METROPOLITAN LIFE INSURANCE COMPANY et al
as 5:2021cv02525
Defendant:
MORGAN STANLEY & CO. LLC LTD PLAN and METROPOLITAN LIFE INSURANCE COMPANY
Plaintiff:
KEYLA BUTLER
Cause Of Action: 29 U.S.C. § 1001
BALLERING v. MORGAN STANLEY LLC et al
as 2:2021cv00131
Defendant:
CSBS.ORG/NMLS, PHH MORTGAGE LLC, MR. JOSEPH MILLER and others
Plaintiff:
SCOTT LYNN BALLERING
BALLERING v. MORGAN STANLEY LLC et al
as 2:2020cv06203
Defendant:
PHH MORTGAGE, MR. JOSEPH MILLER, MR. ROBERT H. HERZ and others
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 28 U.S.C. § 1345
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY BANK OF AMERICA MERRILL LYNCH TRUST 2015-C24, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2015-C24 v. BRANDYWINE HOSPITALITY, LP
as 2:2020cv05538
Defendant:
BRANDYWINE HOSPITALITY, LP
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY BANK OF AMERICA MERRILL LYNCH TRUST 2015-C24, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2015-C24
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. LOGANI
as 2:2020cv04887
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC
Respondent:
DEEPENDRA KUMAR LOGANI
Cause Of Action: 9 U.S.C. § 9
MORGAN STANLEY SMITH BARNEY LLC v. KNIGHT
as 5:2019cv01933
Defendant:
JULIE KNIGHT
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. NELLIGAN
as 2:2017cv04441
Defendant:
JOSEPH NELLIGAN
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
MALATESTA v. DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2004-HE9, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-HE9
as 2:2018cv00922
Plaintiff:
DANIEL MALATESTA, SR.
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2004-HE9, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-HE9
Cause Of Action: 28 U.S.C. § 1332
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