Cases 71 - 80 of 149
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv00595
Plaintiff:
CNB Bancorp, Inc.
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Hererra Cedeno v. Morgan Stanley Smith Barney LLC et al
as 1:2015cv24244
Plaintiff:
Jose E Hererra Cedeno
Defendant:
Morgan Stanley Smith Barney LLC and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 9:2015cv81323
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
SunTrust Bank v. Pekrul et al
as 2:2015cv00251
Plaintiff:
SunTrust Bank
Defendant:
Julie Pekrul and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332
Lacroix et al v. Western District of Kentucky et al
as 1:2014cv24384
Plaintiff:
Lori Rappaport Lacroix, Courtney Lacroix and Hunter Lacroix
Defendant:
Western District of Kentucky, US District Court of Southern Indiana, Green Mountain Financial Fund, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Morgan Stanley Smith Barney LLC et al v. Sullivan
as 1:2014cv03313
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Robert Roger Sullivan, Jr.
Cause Of Action: 9 U.S.C. § 9
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5 v. Morgan Stanley & Co., LLC
as 1:2014cv23033
Petitioner:
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5
Respondent:
Morgan Stanley & Co., LLC
Cause Of Action: 09 U.S.C. § 0009
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5 v. Morgan Stanley & Co., LLC
as 1:2014mc23033
Petitioner:
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5
Respondent:
Morgan Stanley & Co., LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Franskousky v. Morgan Stanley Smith Barney LLC et al
as 3:2014cv00878
Plaintiff:
Robert R Franskousky
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Villanueva et al
as 0:2014cv61170
Counter_claimant:
Saud Villanueva and Alejandra Villanueva
Counter_defendant:
U.S. Bank National Association , FV-1 INC. , Countrywide Home Loans, Inc. and others
Defendant:
Mortgage Electronic Registration Systems, Inc. , Silverado Owners Association, Inc., Saud Villanueva and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
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