Cases 1 - 10 of 2,596
Gilberti v. Clinton et al
as 4:2025cv00123
Plaintiff:
Joseph D Gilberti, Jr
Defendant:
William Jefferson Clinton, George W Bush, Donna Marie Padar and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Gilberti v. Central Intelligence Agency et al
as 0:2025cv00536
Plaintiff:
Joseph D Gilberti
Defendant:
Central Intelligence Agency, George W. Bush, Donna Marie Padar and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Miah v. Morgan Stanley & Co. International PLC et al
as 1:2025cv01208
Plaintiff:
Habib Miah
Defendant:
Morgan Stanley & Co. International PLC and Eaton Vance Management International LTD.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Gilberti v. Buffett et al
as 5:2025cv00176
Plaintiff:
Joseph D Gilberti
Defendant:
Warren Buffett, George W Bush, Donna Marie Padar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Gilberti (PS) v. Cheney et al
as 1:2025cv00423
Plaintiff:
Joseph D Gilberti
Defendant:
Richard Bruce Cheney, George W. Bush, Donna Marie Padar and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hummel v. 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
as 4:2025cv00215
Plaintiff:
Jeremy Hummel
Defendant:
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
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Harvey, et al. v. Morgan Stanley Smith Barney LLC
as 25-288
Plaintiff:
BRANDON HARVEY, individually and on behalf of all others similarly situated
Appellant:
MATTHEW LUCADANO, Proposed Intervenor and TRACY CHEN, Proposed Intervenor
Defendant:
MORGAN STANLEY SMITH BARNEY LLC
Sines et al. v. Morgan Stanley Smith Barney LLC
as 1:2025cv00033
Plaintiff:
Suanne H. Sines and Raymond E. Sines
Defendant:
Morgan Stanley Smith Barney LLC doing business as E*Trade
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hullett v. Deutsche Bank
as 25-40008
Plaintiff:
Ruthie Hullett
Defendant:
Select Portfolio Servicing and Deutsche Bank National Trust Company, as Trustee, in Trust for the Registered Holders of Morgan Stanley ABS Capital I Incorporated., Trust 2004- HE1, Mortgage Pass-Through Certificates, Series 2004-HE1
Bertonis v. Morgan Stanley et al
as 1:2025cv00115
Defendant:
Merrill Lynch Pierce Fenner & Smith Inc, Bank Of America Corporation, Charles Schwab & Co., Inc. and others
Plaintiff:
James Bertonis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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