Cases 1 - 10 of 27
City of Philadelphia v. Bank of America Corporation et al
as 0:2022mc00012
Respondent:
Bank of America Corporation
Petitioner:
The City of Philadelphia
Plaintiff:
City of Philadelphia, Mayor of Baltimore, City Council of Baltimore and others
Defendant:
Bank of America, N.A., Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Fox et al v. Ally Financial Inc. et al.
as 0:2021cv00689
Defendant:
Square Inc., Freetrade, LTD., Trading 212 Ltd. and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 1
Morgan Stanley Smith Barney LLC v. Johnson et al
as 0:2020cv00623
Defendant:
Wild Cat Ranch LLC, Gregory Hjelle, Providence Twin Cities LLC and others
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Jackson et al v. UMB Bank National Association et al
as 5:2019cv05153
Plaintiff:
Gail L. Jackson and Kevin M. Jackson
Defendant:
Morgan Stanley Mortgage Capital Holdings, LLC, Rushmore Loan Management Services and UMB Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Ann Eleanor Ploetz v. Morgan Stanley Smith Barney
as 17-2405
Plaintiff - Appellant:
Ann Eleanor Ploetz, as Trustee for the Laudine L. Ploetz, 1985 Trust
Defendant - Appellee:
Morgan Stanley Smith Barney LLC
Ploetz v. Morgan Stanley Smith Barney LLC
as 0:2017cv01112
Petitioner:
Ann Eleanor Ploetz
Respondent:
Morgan Stanley Smith Barney LLC
Cause Of Action: 09 U.S.C. § 0010
Morgan Stanley Smith Barney LLC et al v. Johnson et al
as 0:2017cv01101
Defendant:
Christopher Johnson
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Cheek et al v. Ocwen Loan Servicing LLC et al
as 4:2016cv00054
Plaintiff:
John Cheek and Cindy Cheek
Defendant:
Ocwen Loan Servicing LLC , Provident Bank Inc and Deutsche Bank National Trust Company as Trustee for Morgan Stanley ABS Capital Inc Trust 2003-HE1
Cause Of Action: 28 U.S.C. § 1441
Carter et al v. Deutsche Bank National Trust Company et al
as 8:2016cv00052
Plaintiff:
John M. Carter and Kristina M. Carter
Defendant:
Deutsche Bank National Trust Company, Does 1-10, inclusive, J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
The County of Ramsey, et al v. MERSCORP Holdings, Inc., et al
as 13-3026
Plaintiff - Appellant:
The County of Ramsey and The County of Hennepin, on behalf of themselves and all other Minnesota counties
Defendant - Appellee:
MERSCORP Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Bank of America Corporation and others
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