Cases 1 - 10 of 23
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
Stein v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00098
Defendant:
Max Fuller, US XPRESS ENTERPRISES, INC., Jason Grear and others
Plaintiff:
LEWIS STEIN, Charles Clowdis and Bryan K. Robbins
Petitioner:
Excavators Union Local 731 Pension Fund and Deirdre Terry
Intervenor Plaintiff:
CARLOS GARCIA and USX INVESTOR GROUP
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 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
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
Kelly v. Morgan Stanley Smith Barney, LLC et al (TWP1)
as 3:2015cv01110
Plaintiff:
Willard Reed Kelly
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Counter_plaintiff:
Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney, LLC
Counter_defendant:
Willard Reed Kelly
Cause Of Action: 09 U.S.C. § 1
Newland et al v. Morgan Stanley Private Bank, N.A. et al (PLR2)
as 3:2015cv00309
Plaintiff:
Steve Newland and Cathy Newland
Defendant:
Morgan Stanley Private Bank, N.A. , Wells Fargo Bank, N.A. , PHH Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1692
Kelly v. Morgan Stanley Smith Barney, LLC et al (TWP1)
as 3:2015cv00293
Plaintiff:
Willard Reed Kelly
Defendant:
Morgan Stanley Smith Barney, LLC, Morgan Stanley Smith Barney FA Notes Holdings LLC and Financial Industry Regulatory Authority
Cause Of Action: 09 U.S.C. § 1
Verble v. Morgan Stanley Smith Barney, LLC et al (TV3)
as 3:2015cv00074
Plaintiff:
John S. Verble
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley & Co., Inc.
Cause Of Action: 31 U.S.C. § 3729
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