Cases 1 - 10 of 31
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
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
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
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
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
Lott v. Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
as 2:2015cv14333
Plaintiff:
Bradley T. Lott
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Cause Of Action: 28 U.S.C. § 1446
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
Hoffman v. Deutsche Bank National Trust Company et al
as 1:2014cv00557
Plaintiff:
Rosanna Hoffmann
Defendant:
Deutsche Bank National Trust Company , Morgan Stanley ABS Capital Inc. , Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1446
Morgan Stanley Smith Barney, LLC v. Rentz
as 2:2014cv11860
Petitioner:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Donald James Rentz, Jr.
Cause Of Action: 09 U.S.C. § 1
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