Cases 1 - 10 of 13
Lopez et al v. Kwok et al
as 2:2025cv01033
Plaintiff:
Alex Lopez, Alejandro Lopez, Mauricio Soto Sotelo and others
Defendant:
Gav Kwok
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jacqeline Scott, et al v. Deutsche Bank National Trust
as 20-10865
Plaintiff / Appellant:
NORMAN SCOTT and JACQELINE SCOTT
Defendant / Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, CEO, As Trustee For Morgan Stanely Ixis Real Estate Capital Trust 2006-1
Newsom v. Branch Banking and Trust Company et al
as 4:2018cv00112
Plaintiff:
Nellie Newsom
Defendant:
Branch Banking and Trust Company, Wells Fargo Bank, National Association, Specialized Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank National Trust C v. Jacqeline Scott
as 16-11496
Plaintiff - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, The CEO, as Trustee for Morgan Stanely Ixis Real Estate Capital Trust 2006-1
Defendant - Appellant:
JACQELINE SCOTT
Veleron Holding, B.V. v. Morgan Stanley et al
as 1:2014cv07874
Plaintiff:
Veleron Holding, B.V.
Defendant:
Morgan Stanley , Morgan Stanley Capital Services, LLC and Morgan Stanely & Co., LLC
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC et al v. Catherine Rose Sweeney
as 2:2014cv04135
Petitioner:
Morgan Stanely Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney LLC
Respondent:
Catherine Rose Sweeney
Melendez v. Morgan Stanely Global Head of Human Resources et al
as 1:2014cv02417
Plaintiff:
Victoria T. Melendez
Defendant:
Morgan Stanely Global Head of Human Resources and Morgan Stanley 401 (K) Plan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Morgan Stanley Smith Barney LLC et al v. Gehrin Michael Ortiz
as 2:2014cv01675
Petitioner:
Morgan Stanely Smith FA Notes Holdings LLC and Morgan Stanley Smith Barney LLC
Respondent:
Gehrin Michael Ortiz
In re Morgan Stanley ERISA Lit
as 13-2509
Plaintiff:
Elena Ramos and Alvin Saini
Plaintiff - Appellant:
Carolyn Egan, on behalf of herself and all others similarly situated, C. Kenneth Coulter, John Siefken and others
Defendant - Appellee:
Morgan Stanely & Co. Incorporated, Morgan Stanley, The Investment Committee of the Morgan Stanley 401k Plan, FKA The Morgan Stanley DPSP/Start Plan and others
Deutsche Bank National Trust Company as Trustee for Morgan Stanely ABS Capital I Inc. Trust 2006-WMC v. Rendom et al
as 3:2012cv01580
Defendant:
Esmeralda Rendon, J Alejandro Marchena, Leticia Lucia Montano and others
Plaintiff:
Deutsche Bank National Trust Company as Trustee for Morgan Stanely ABS Capital I Inc. Trust 2006-WMC
Cause Of Action: 28 U.S.C. § 1442
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