Cases 1 - 6 of 6
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
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
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
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.
