Cases 21 - 30 of 149
18522 SUNWARD LAKE LAND TRUST BY BCP MANAGEMENT LLC AS TRUSTEE v. DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR MORGAN STANLEY HOME EQUITY LOAN TRUST SERIES 2006-3
as 5:2021cv00017
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR MORGAN STANLEY HOME EQUITY LOAN TRUST SERIES 2006-3
Plaintiff:
18522 SUNWARD LAKE LAND TRUST BY BCP MANAGEMENT LLC AS TRUSTEE
Cause Of Action: 18 U.S.C. § 1961
Depoalo v. Deutsche Bank National Trust Company
as 2:2021cv00038
Plaintiff:
Darleen Depoalo
Defendant:
Deutsche Bank National Trust Company, as Trustee Under Pooling and Servicing Agreement dated as of April 1, 2006 Morgan Stanley ABS Capital I Trust 2006-NC3, Mortgage Pass-Through Certificates Series and Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Siewe et al v. Fay Servicing, LLC et al
as 1:2021cv00079
Defendant:
Morgan Stanley Mortgage Capital Holding, LLC, Civic Financial Services, LLC, Fay Servicing, LLC and others
Plaintiff:
Gabriel R. Siewe and Guy M. Siewe
Cause Of Action: 28 U.S.C. § 1444
Jose Torres, et al v. Morgan Stanley Smith Barney
as 20-11535
Plaintiff / Appellee:
JOSE A. TORRES and ISABEL LITOVICH-QUINTANA
Defendant / Appellant:
MORGAN STANLEY SMITH BARNEY, LLC, d.b.a. Morgan Stanley
Jose Torres, et al v. Morgan Stanley Smith Barney
as 20-11550
Plaintiff / Appellant:
JOSE A. TORRES and ISABEL LITOVICH-QUINTANA
Defendant / Appellee:
MORGAN STANLEY SMITH BARNEY, LLC, d.b.a. Morgan Stanley
Candido Viyella v. Fundacion Nicor, et al
as 20-11224
Plaintiff / Appellant:
CANDIDO VIYELLA
Defendant / Appellee:
MORGAN STANLEY SMITH BARNEY, LLC and FUNDACION NICOR
Candido v. Fundacion Nicor et al
as 1:2019cv25089
Defendant:
Fundacion Nicor and Morgan Stanley Smith Barney, LLC
Plaintiff:
Viyella Candido
Cause Of Action: 28 U.S.C. § 2201
Viyella v. Fundacion Nicor et al
as 1:2019cv25094
Defendant:
Fundacion Nicor and Morgan Stanley Smith Barney, LLC
Plaintiff:
Viyella Candido and Candido Viyella
Cause Of Action: 28 U.S.C. § 2201
Viyella v. Fundacion Nicor et al
as 1:2019cv25084
Defendant:
Morgan Stanley Smith Barney, LLC and Fundacion Nicor
Plaintiff:
Candido Viyella
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Nutt et al (MAG+)
as 2:2019mc03900
Garnishee:
Morgan Stanley
Defendant:
Glenn Edward Nutt
Plaintiff:
United States of America
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