Cases 1 - 10 of 18
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4 v. Guerra et al
as 7:2024cv00127
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4
Defendant:
Alberto G. Guerra and Silvia A. Guerra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Wells Fargo Bank, National Association v Deerbrook Mall, LLC
as 4:2021cv01519
Plaintiff:
Wells Fargo Bank, National Association,as Trustee for the Registered Holders of Morgan Stanley Capital I Inc., Commercial Mortgage Pass-Through Certificates, Series 2011-C2
Defendant:
Deerbrook Mall, LLC
Cause Of Action: 28 U.S.C. § 1441
Sentry Equities, Ltd et al v. Allstate Life Insurance Company et al
as 4:2021cv00052
Plaintiff:
Sentry Equities, Ltd, Sentry Holding Company, LLC and Robert W. Haas
Defendant:
Allstate Life Insurance Company doing business as Northbrook Life Insurance Company, Allstate Assurance Company doing business as Northbrook Life Insurance Company, Life Inforce Processing and others
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
Morgan Stanley Smith Barney, LLC v. Commerce Bank Texas
as 5:2020cv00426
Defendant:
Commerce Bank Texas and Ernesto Gonzalez Madero
Plaintiff:
Morgan Stanley Smith Barney, LLC
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
Collingwood USA Inc et al v. Atwan et al
as 3:2020cv00189
Defendant:
Morgan Stanley & Company, LLC, Hay Mineral Resources, LLC, Pathhead Capital, Inc. and others
Plaintiff:
Collingwood USA, Inc. and Collingwood Brookshire USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Watson v. Deutsche Bank National Trust Co.
as 4:2019cv00459
Defendant:
Ocwen Loan Servicing, LLC, Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-NC4 Mortgage Pass-Through Certificates, Series 2002-NC4 and Deutsche Bank National Trust Company
Plaintiff:
Velma E. Watson
Cause Of Action: 28 U.S.C. § 1332
Witherspoon et al v. AMCAP Mortgage, Ltd. et al
as 4:2018cv01528
Plaintiff:
Parrish Witherspoon and Deborah Witherspoon
Defendant:
AMCAP Mortgage, Ltd. , FV-1, Inc. in Trust for Morgan Stanley Capital Holdings, LLC and Specialized Loan Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
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