Cases 1 - 10 of 12
Brown et al v. Morgan Stanley Smith Barney, LLC
as 3:2024cv00119
Plaintiff:
Danae Brown and Amanda Andrews
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Nutt et al (MAG+)
as 2:2019mc03900
Garnishee:
Morgan Stanley
Defendant:
Glenn Edward Nutt
Plaintiff:
United States of America
Warr v. Morgan Stanley Co. LLC et al
as 7:2018cv01232
Plaintiff:
Michael Charles Warr
Defendant:
Financial Industry Regulatory Authority and Morgan Stanley Co. LLC
Cause Of Action: 9 U.S.C. § 9
Birmingham Retirement & Relief System, City of v. ZTO Express (Cayman) Inc et al
as 2:2017cv01091
Plaintiff:
Birmingham Retirement & Relief System, City of
Defendant:
ZTO Express (Cayman) Inc , Meisong Lai, Jianfa Lai and others
Cause Of Action: 28 U.S.C. § 1441
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
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., et al
as 2:2012cv00790
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Citigroup Mortgage Loan Trust Inc. , Citigroup Financial Products Inc. , Citigroup Global Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1452
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Countrywide Securities Corporation et al
as 2:2012cv00784
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Countrywide Securities Corporation , CWALT, Inc. , CWMBS, Inc. and others
Cause Of Action: 28 U.S.C. § 1452 Removal of claims related to bankruptcy case
City of Birmingham Retirement and Relief System v. MetLife, Inc. et al
as 2:2012cv02626
Plaintiff:
City of Birmingham Retirement and Relief System
Defendant:
MetLife, Inc. , C. Robert Henrikson , William J. Wheeler and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Goldsborough et al
as 1:2011mc03562
Plaintiff:
United States of America
Defendant:
James E. Goldsborough
Garnishee:
Merrill Lynch, PeoplesSouth Bank and Morgan Stanley Smith Barney
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Morgan Stanley Smith Barney et al
as 2:2010mc03489
Plaintiff:
United States of America
Garnishee:
Morgan Stanley Smith Barney
Defendant:
James Elmo Turner, Jr.
Cause Of Action: 28 U.S.C. § 3203 Writ of Execution
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