Cases 21 - 30 of 113
Morgan Stanley Smith Barney, LLC et al v. Verble (TV3)
as 3:2017cv00175
Plaintiff:
Morgan Stanley Smith Barney, LLC and Morgan Stanley & Co. LLC
Defendant:
John S. Verble
Cause Of Action: 28 U.S.C. § 2201
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff:
James Mcintire
Defendant:
Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
Bank Of New York Mellon Trust v. BCC Sandusky Permanent, LLC, et al
as 17-3086
Plaintiff - Appellee:
BANK OF NEW YORK MELLON TRUST COMPANY, N.A., As trustee for Morgan Stanley Capital I Inc., Commercial Mortgage Pass-Through Certificates, Series 2007IQ14, fka The Bank of New York Trust Company, N.A.
Defendant - Appellant:
BCC SANDUSKY PERMANENT, LLC, RANDALL J. GOODMAN and GOODMAN REAL ESTATE SERVICES GROUP LLC
National Shopmen Pension Fund v. Ally Financial Inc. et al
as 2:2017cv10289
Plaintiff:
National Shopmen Pension Fund
Defendant:
Ally Financial Inc. , Michael A. Carpenter , Christopher A. Halmy and others
Cause Of Action: 15 U.S.C. § 77
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff:
Bucks County Employees Retirement Fund
Defendant:
Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
Mathis v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital inc. Trust 2003-NC2 Mortgage Pass Through Series 2003-NC2 (PLR1)
as 1:2016cv00126
Plaintiff:
Lisa Mathis
Defendant:
Deutshce Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital inc. Trust 2003-NC2 Mortgage Pass Through Series 2003-NC2
Cause Of Action: 28 U.S.C. § 1444
Proffitt v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-NC3 et al
as 2:2016cv10982
Plaintiff:
Archie Proffitt
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-NC3 and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
William Beaumont Hosp Sys v. Morgan Stanley & Co., et al
as 16-1135
Plaintiff - Appellant:
WILLIAM BEAUMONT HOSPITAL SYSTEM
Defendant - Appellee:
MORGAN STANLEY & CO. and GOLDMAN, SACHS & CO.
John Verble v. Morgan Stanley Smith Barney, et al
as 15-6397
Plaintiff - Appellant:
JOHN S. VERBLE
Defendant - Appellee:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY & COMPANY, INC.
Lott v. Morgan Stanley Smith Barney LLC, and Morgan Stanley Smith Barney FA Notes Holdings LLC
as 2:2015cv14338
Plaintiff:
Bradley Lott
Defendant:
Morgan Stanley Smith Barney LLC, and Morgan Stanley Smith Barney FA Notes Holdings LLC
Cause Of Action: 28 U.S.C. § 1446
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