Cases 1 - 10 of 20
United States of America v. Morgan Stanley et al
as 2:2024cv02257
Plaintiff:
United States of America
Defendant:
Rosemary Durham Covey
Garnishee:
Morgan Stanley
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Morgan Stanley v. Richard Hale
as 22-3642
Plaintiff / Appellee:
MORGAN STANLEY SMITH BARNEY LLC, dba Morgan Stanley Wealth Management
Defendant / Appellant:
RICHARD "RIP" HALE
Morgan Stanley v. Hale
as 3:2019oe00326
Plaintiff:
Morgan Stanley
Defendant:
Richard "Rip" Hale
Cause Of Action: 05 U.S.C. § 704
Morgan Stanley v. Hale
as 3:2019cv00326
Plaintiff:
Morgan Stanley
Defendant:
Richard "Rip" Hale
Cause Of Action: 05 U.S.C. § 704
Morgan Stanley v. Hale
as 3:2019cv00327
Plaintiff:
Morgan Stanley
Defendant:
Richard "Rip" Hale
Cause Of Action: 05 U.S.C. § 704
Smith v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00078
Defendant:
Morgan Stanley & Co. LLC, Max Fuller, Jason Grear and others
Plaintiff:
Benjamin Smith
Cause Of Action: 28 U.S.C. § 1331
Nichols et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc., Trust 2005-HE7, Mortgage Asset-Backed Pass-Through Certificates, Series 2005-HE7 et al (PLR1)
as 1:2018cv00132
Plaintiff:
Jeffery P Nichols and Carolyn M Nichols
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc., Trust 2005-HE7, Mortgage Asset-Backed Pass-Through Certificates, Series 2005-HE7 and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331
Morgan Stanley Smith Barney LLC v. O'Neill et al
as 2:2018cv10602
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Patrick T. O'Neill , Lindsay O. Corneille , Janice W. Lo and others
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Arndt
as 3:2017cv00921
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Kelly Arndt
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney, LLC v. Green
as 2:2015cv13460
Plaintiff:
Morgan Stanley Smith Barney, LLC
Defendant:
Brian Green
Cause Of Action: 28 U.S.C. § 1332
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