Cases 51 - 60 of 322
Deutsche Bank National Trust Company, as Trustee, in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2006-HE7, Mortgage Pass-Through Certificates, Series 2006 I-IE7 v. Fidelity National Title Insurance Company
as 2:2020cv01886
Plaintiff:
Deutsche Bank National Trust Company, as Trustee, in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2006-HE7, Mortgage Pass-Through Certificates, Series 2006 I-IE7
Defendant:
Fidelity National Title Insurance Company and Fidelity National Title Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Mousavi
as 4:2020cv03290
Defendant:
Ben Mousavi
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for the Benefit of the Registered Holders of Morgan Stanley Bank of America Merrill Lynch Trust 2013-C11, Commercial Mortgage Pass-Through Certificates and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Mousavi
as 4:2020cv03289
Plaintiff:
U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holdings of Morgan Stanley Bank of America Merrill Lynch and U.S. Bank National Association
Defendant:
Ben Mousavi
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee in Trust for the Registered Holders of Morgan Stanley ABS Capital I Trust 2004-HE8, Mortgage Pass-Through Certificates, Series 2004-HE8 v. Fidelity National Title Group, Inc. et al
as 2:2020cv01606
Defendant:
Fidelity National Title Agency of Nevada, Inc., Fidelity National Title Group, Inc. and Fidelity National Title Insurance Company
Plaintiff:
Deutsche Bank National Trust Company, as Trustee in Trust for the Registered Holders of Morgan Stanley ABS Capital I Trust 2004-HE8, Mortgage Pass-Through Certificates, Series 2004-HE8
Cause Of Action: 28 U.S.C. § 1332
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al
as 1:2020cv07029
Defendant:
Thomas P Meier, Sean Shao, Charles Zhengyao Lu and others
Plaintiff:
Kingstown Partners II, L.P., Kingstown 1740 Fund LP, Ktown, LP and others
Cause Of Action: 15 U.S.C. § 77
Blythe v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06610
Plaintiff:
Mark Blythe
Defendant:
Morgan Stanley Smuth Barney, LLC and Morgan Stanley Smith Barney, LLC
Petitioner:
Richard Grossman, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332 bc
Dalton v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06468
Defendant:
MORGAN STANLEY SMITH BARNEY LLC, and Morgan Stanley Smith Barney, LLC
Plaintiff:
Amy Dalton
Petitioner:
John C. Nelson, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332 oc
Forster Family Trust Dated June 22, 2001 v. Morgan Stanley Private Bank NA et al
as 2:2020cv01602
Plaintiff:
Forster Family Trust Dated June 22, 2001
Defendant:
Unknown Parties and Morgan Stanley Private Bank NA
Cause Of Action: 28 U.S.C. § 1441
Sadeghi et al v. United HealthCare Insurance Company et al
as 2:2020cv01846
Plaintiff:
PATIENT JB, TAYLOR THEUNISSEN and alireza sadeghi
Defendant:
United HealthCare Insurance Company, MORGAN STANLEY HEALTH BENEFITS AND INSURANCE COMPANY and Morgan Stanley Health Benefits and Insurance Plan
Cause Of Action: 29 U.S.C. § 1362
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
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