Cases 1 - 9 of 9
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
Filing Error
as 5:2013cv02216
Plaintiff:
strebler
Defendant:
Morgan Stanley & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Strebler v. Morgan Stanley & Co., Inc. et al
as 5:2013cv02215
Plaintiff:
Daniel J. Strebler
Defendant:
Morgan Stanley & Co., Inc. and Morgan Stanley Financial Advisor and Investment Representative Compensation Plan
Cause Of Action: 28 U.S.C. § 1332
New Jersey Carpenters Health Fund et al v. Residential Capital, LLC et al
as 1:2010mc00059
Plaintiff:
New Jersey Carpenters Health Fund , New Jersey Carpenters Vacation Fund and Boilermaker Blacksmith National Pension Trust
Defendant:
Residential Capital, LLC, Residential Funding, LLC, Residential Accredited Loans, Inc. and others
Respondent:
PNC Bank, National Association
Strebler v. Morgan Stanley & Co., Inc. et al
as 5:2010cv00206
Plaintiff:
Daniel J Strebler
Defendant:
Morgan Stanley & Co., Inc. and Morgan Stanley Financial Advisor and Investment Representative Compensation Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Plaintiff v. Defendant
as 1:2009cv02811
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
City of Cleveland v. Ameriquest Mortgage Securities, et al
as 09-3608
Plaintiff - Appellant:
CITY OF CLEVELAND
Amicus Curiae:
ADVOCATES FOR BASIC LEGAL EQUALITY, COMMUNITY LEGAL SERVICES ASSOCIATION, INC., LEGAL AID SOCIETY OF CLEVELAND and others
Defendant - Appellee:
AMERIQUEST MORTGAGE SECURITIES, INC., BEAR STEARNS & CO., INC., CITIGROUP GLOBAL MARKETS, INC. and others
Barnett et al v. Fifth Third Bancorp et al
as 1:2008cv00537
Plaintiff:
Arnold R Barnett and Leon H Loewenstine
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Inc and others
Cause Of Action: Federal Question
City of Cleveland v. Ameriquest Mortgage Securities, Inc., et al.
as 1:2008cv00139
Petitioner:
Office of the Comptroller of the Currency
Plaintiff:
City of Cleveland
Defendant:
Ameriquest Mortgage Securities, Inc., Bear Stearns & Co., Inc., Citigroup Global Markets, Inc. and others
Interested Party:
Jackie L. Kelly and Patrick R. Kelly
Counter Claimant:
Goldman Sachs Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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