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
Candido Viyella v. Fundacion Nicor, et al
as 20-11224
Plaintiff / Appellant:
CANDIDO VIYELLA
Defendant / Appellee:
MORGAN STANLEY SMITH BARNEY, LLC and FUNDACION NICOR
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
Torres et al v. Morgan Stanley Smith Barney LLC
as 1:2019cv22977
Respondent:
Morgan Stanley Smith Barney LLC
Petitioner:
Isabel Litovich-Quintana and Jose A Torres
Cause Of Action: 09 U.S.C. § 0009
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
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
