Cases 1 - 10 of 40
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
NOT USED
as 2:2014cv00985
Defendant:
Beverly Byer and Cathy Byer
Plaintiff:
Morgan Stanley & Co., Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Morgan Stanley & Co., Inc. v. Byer et al
as 2:2014cv00986
Defendant:
Beverly Byer and Cathy Byer
Plaintiff:
Morgan Stanley & Co., Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
David Luther, et al v. Countrywide Financial Corporat, et al
as 14-55121
Plaintiff - Appellee:
DAVID H. LUTHER, individually and On Behalf of All Others Similarly Sisutated, VERMONT PENSION INVESTMENT COMMITTEE, MASHREQBANK P S C and others
Objector - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First Pacific Bank of California, as Receiver for Affinity Bank, as Receiver for CF Bancorp, as Receiver for Citizens National Bank, as Receiver for Eurobank, as Receiver for First Banking Center, as
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, COUNTRYWIDE HOME LOANS INC., CWALT, INC., a Delaware corporation and others
Western Conference v. Countrywide Financial Corp., et al
as 14-55120
Plaintiff - Appellee:
WESTERN CONFERENCE OF TEAMSTERS PENSION TRUST FUND
Objector - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First Pacific Bank of California, as Receiver for Affinity Bank, as Receiver for CF Bancorp, as Receiver for Citizens National Bank, as Receiver for Eurobank, as Receiver for First Banking Center, as
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, COUNTRYWIDE HOME LOANS INC., CWALT, INC., a Delaware corporation and others
Western Conference v. Countrywide Financial Corp., et al
as 14-55122
Plaintiff - Appellee:
WESTERN CONFERENCE OF TEAMSTERS PENSION TRUST FUND
Objector - Appellant:
BRODERICK CDO 2 LTD., CIMARRON CDO, LTD., CRYSTAL COVE CDO, LTD. and others
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, COUNTRYWIDE HOME LOANS INC., CWALT, INC., a Delaware corporation and others
Couch
as 1:2014at00003
Plaintiff:
David Couch
Defendant:
Morgan Stanley & Co. Inc. and Morgan Stanley Smith Barney, LLC
Cause Of Action: Civil Miscellaneous Case
Couch v. Morgan Stanley & Co, Inc., et al.
as 1:2014cv00010
Plaintiff:
David Couch
Defendant:
Morgan Stanley & Co. Inc. and Morgan Stanley Smith Barney, LLC
Cause Of Action: 15 U.S.C. § 5
Amr Mohsen v. Morgan Stanley & Co. Inc. et al
as 2:2013cv07358
Plaintiff:
Amr Mohsen
Defendant:
Morgan Stanley & Co Inc, John Welker and Dean Witter
Morgan Stanley & Co., Inc. v. Hayward
as 1:2013mc00050
Defendant:
Bryant Sean Hayward
Plaintiff:
Morgan Stanley & Co., Inc.
Cause Of Action: 09 U.S.C. § 1
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