Cases 1 - 10 of 15
Nicholas Phipps White v. Anywhere Real Estate Inc.
as 2:2022cv04557
Plaintiff:
Nicholas Phipps White
Defendant:
Anywhere Real Estate Inc., Bank Of America Corporation, Fidelity National Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fidelity Brokerage Services LLC v. James Buri et al
as 8:2018cv02246
Defendant:
Morgan Stanley Smith Barney LLC and James Buri
Plaintiff:
Fidelity Brokerage Services LLC
Rogers v. Nelson et al
as 3:2016cv00955
Plaintiff:
Bob Rogers
Defendant:
Robert Nelson , Morgan Stanley Smith Barney, LLC and Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Houck Law Firm Defined Benefit Plan et al v. Morgan Stanley & Co., LLC et al
as 2:2015cv00052
Plaintiff:
Houck Law Firm Defined Benefit Plan , Houck Law Firm, P.S. and William Houck
Defendant:
Morgan Stanley & Co., LLC , Goldman Sachs & Co. LP , Merrill Lynch Pierce Fenner & Smith Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Buhain et al v. New Century Mortgage Corporation et al
as 1:2013cv00671
Plaintiff:
Flordeliza Buhain and Romeo Buhain
Defendant:
New Century Mortgage Corporation, Deutsche Bank National Trust Company, Morgan Stanley ABS Capital I, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Georgia Alexander v. Citigroup Global Markets, Inc., et al
as 13-55726
Plaintiff - Appellant:
GEORGIA ALEXANDER, on behalf of herself and all others similarly situated
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS, INC. and MORGAN STANLEY SMITH BARNEY, LLC
Jan Samzelius v. Bank of America, National Asso, et al
as 13-15115
Plaintiff - Appellant:
JAN SAMZELIUS
Defendant - Appellee:
BANK OF AMERICA, NATIONAL ASSOCIATION, as Successor by Merger LaSalle Bank National Association as Trustee for Morgan Stanley Loan Trust 2006-3AR and WELLS FARGO BANK, NATIONAL ASSOCIATION
Georgia Alexander v. Citigroup Global Markets Inc et al
as 8:2012cv00813
Plaintiff:
Georgia Alexander
Defendant:
Citigroup Global Markets Inc, Does and Morgan Stanley Smith Barney LLC
WILMINGTON TRUST COMPANY v. Cynthia Craig, et al
as 12-55889
Plaintiff - Appellee:
WILMINGTON TRUST COMPANY, as Successor to Bank of America N.A., Successor to Merger to LaSalle Bank National Association, as Trustee for Morgan Stanley Mortgage Loan Trust 2007-12
Defendant:
CYNTHIA C. CRAIG
Defendant - Appellant:
NINI N. KERNS
Popescu v. Regional Trustee Services Corporation et al
as 2:2012cv00571
Defendant:
Regional Trustee Services Corporation , Saxon Mortgage Services, Inc. , Deutsche Bank National Trust Company As Trustee For Morgan Stanley ABS Capital 1 Inc. Trust 2007-SEA1 and others
Plaintiff:
Christiano Popescu
Cause Of Action: 15 U.S.C. § 1601
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
