Cases 1 - 7 of 7
Ballering v. Morgan Stanley LLC/Morgan Stanley Smith Barney LLC et al
as 1:2021cv00012
Defendant:
CSBS.Org/NMLS, PHH Mortgage LLC, Mr. Joseph Miller and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332
Ballering v. Morgan Stanley LLC et al
as 1:2020cv00527
Defendant:
PHH Mortgage, Mr. Joseph Miller, Mr. Robert H. Herz and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332
Buhain et al v. New Century Mortgage Corporation et al
as 1:2013cv00671
Plaintiff:
Flordeliza Buhain and Romeo Buhain
Defendant:
New Century Mortgage Corporation, Deutsche Bank National Trust Company, Morgan Stanley ABS Capital I, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2013cv00125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Duldulao et al v. Deutsche Bank, National Trust Company, As Trustee For Morgan Stanley ABS Capital I Inc. Trust 2006-NC4 et al
as 1:2010cv00065
Plaintiff:
Romeo Duldulao, Romeo Duldulao, Esperanza Duldulao and others
Defendant:
Deutsche Bank, National Trust Company, As Trustee For Morgan Stanley ABS Capital I Inc. Trust 2006-NC4, Instant Capital Funding Group, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Real Property
as 1:2008cv00523
Plaintiff:
United States of America
Defendant:
Real Property and FV-1 in Trust for Morgan Stanley Mortgage Capital Holdings LLC
Claimant:
Debra Anagaran and Greenco Recovery LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Morgan Stanley & Co. Inc. v. Choy et al
as 1:2008cv00467
Plaintiff:
Morgan Stanley & Co. Inc., Morgan Stanley & Co. Inc. and Morgan Stanley & Co. Inc.
Defendant:
Carl E. Choy, Lynne R. Kinney and Ronald C. Wo
Cause Of Action: Diversity
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