Cases 1 - 10 of 23
MRK2Brokerage, LLC v. Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Trust 2005-NC5, Mortgage Pass-Through Certificates, Series 2006-NC5
as 4:2023cv00430
Plaintiff:
MRK2Brokerage, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Trust 2005-NC5, Mortgage Pass-Through Certificates, Series 2006-NC5
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Simon et al
as 1:2023cv00127
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7 and Deutsche Bank National Trust Company
Defendant:
Sean Andre Simon and Tonya Joressa Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Intercurrency Software LLC v. Morgan Stanley & Co. LLC et al
as 2:2023cv00130
Plaintiff:
Intercurrency Software LLC
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley International PLC and Morgan Stanley Capital Services LLC
Consolidated Defendant:
Charles Schwab & Co., Inc., Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Hullett v. Deutsche Bank National Trust Company, as Trustee et al
as 4:2022cv00651
Plaintiff:
Ruthie Hullett
Defendant:
Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2004-HE1, Mortgage Pass-Through Certificates, Series 2004-HE1, Hughes, Waters & Askanase, Select Portfolio Servicing and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nelson v. Wells Fargo Bank
as 6:2021cv00338
Plaintiff:
Eugene Nelson
Defendant:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Capital I Inc. Trust 2006-HE1, Mortgage Pass-Through Certificates, Series 2006-HE1 and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee For Morgan Stanley ABS Capital I Inc. Trust 2003-HE3 Mortgage Pass-Through Certificates, Series 2003-HE3 v. Depasquale
as 4:2020cv00866
Plaintiff:
Deutsche Bank National Trust Company, as Trustee For Morgan Stanley ABS Capital I Inc. Trust 2003-HE3 Mortgage Pass-Through Certificates, Series 2003-HE3
Defendant:
Anthony Depasquale, Jr.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2020cv00766
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank, N.A., as Trustee for the Benefit of the Holders of Morgan Stanley Capital I Trust 2015-XLF2 Commercial Mortgage Pass-Through Certificates v. TM Fairlane Center, LP et al
as 4:2020cv00248
Defendant:
TM Fairlane Center, LP, TM Stony Point Park, LP and TM Willow Bend Shops, LP
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for the Benefit of the Holders of Morgan Stanley Capital I Trust 2015-XLF2 Commercial Mortgage Pass-Through Certificates
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
as 4:2017cv00478
Plaintiff:
United States of America
Defendant:
$4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191 and others
Cause Of Action: 28 U.S.C. § 1345
Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et al
as 6:2016cv01391
Plaintiff:
Laborers' Local 235 Benefit Funds
Defendant:
Adeptus Health Inc. , Thomas S. Hall , Timothy L. Fielding and others
Movant:
Manchang Tian , Ning Tian and Stefanie L. Seese
Cause Of Action: 15 U.S.C. § 77
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