Cases 1 - 10 of 16
Morgan Stanley Smith Barney LLC v. Chevrier
as 2:2024cv00216
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory Chevrier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Morgan Stanley Smith Barney LLC v. Chevrier
as 4:2024cv00052
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Gregory Chevrier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Chen v. Lewis et al
as 1:2021cv00910
Plaintiff:
Vivian Chen
Defendant:
Peter Lewis, Barbara Lewis, Patrick Lewis and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-WMC1, Mortgage Pass-Through Certificates, Series 2006-WMC1 v. Jenkins et al
as 1:2021cv00030
Defendant:
Charles Jenkins, All Occupants and Beverly T. Jenkins
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-WMC1, Mortgage Pass-Through Certificates, Series 2006-WMC1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Rent Lease & Ejectment
Smith v. Deutsche Bank National Trust Company, as Trustee in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2006-HE8, Mortgage Pass-Through Certificates, Series 2006-HE8
as 2:2018cv00465
Plaintiff:
William Smith
Defendant:
Deutsche Bank National Trust Company, as Trustee in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2006-HE8, Mortgage Pass-Through Certificates, Series 2006-HE8
Cause Of Action: 28 U.S.C. § 1332
Smith v. Select Portfolio Servicing, Inc. et al
as 2:2017cv00577
Plaintiff:
William Smith
Defendant:
Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital 1 Inc. Trust 2006-HE8, Mortgage Pass-Through Certificates, Series 2006 HE8
Cause Of Action: 28 U.S.C. § 1332
Palacios v. Specialized Loan Servicing, LLC et al
as 1:2017cv00672
Plaintiff:
Jaime B. Palacios
Defendant:
Specialized Loan Servicing, LLC and Morgan Stanley & Co, LLC
Cause Of Action: 28 U.S.C. § 1446
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Plaintiff:
Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Iron Workers District Council of New England Pension Fund et al v. NII Holdings, Inc. et al
as 1:2014cv00227
Plaintiff:
Iron Workers District Council of New England Pension Fund and State-Boston Retirement System
Defendant:
NII Holdings, Inc., NII Capital Corp., Steven M. Shindler and others
Cause Of Action: 15 U.S.C. § 78
Karim v. Deutsche Bank National Trust Company, As Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-WMC2 et al
as 1:2013cv00976
Plaintiff:
Shaheela Karim
Defendant:
Deutsche Bank National Trust Company, As Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-WMC2 , Wells Fargo Home Mortgage and Samuel I. White, PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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