Cases 41 - 50 of 322
Morgan Stanley Smith Barney Financing LLC v. Hartnett et al
as 1:2021cv01156
Defendant:
Richard W. Hartnett, Ann D. Hartnett, Richard Hartnett and others
Plaintiff:
Morgan Stanley Smith Barney Financing LLC
Cause Of Action: 28 U.S.C. § 1332
Larson v. Deutsche Bank National Trust Company et al
as 4:2021cv00970
Plaintiff:
Deborah Jayne Larson
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2005-HE1, Mortgage Pass-Through Certificates, Series 2005-HE1, PHH Mortgage Corporation and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3 v. Santos
as 2:2021cv00025
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3
Defendant:
Lydia Santos
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Gusman Moreno et al
as 4:2021cv00374
Defendant:
Brian Edward Moreno, Cassandra Gusman Moreno, Tyler Neal Moreno and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Ballering v. Morgan Stanley LLC et al
as 3:2021cv05084
Defendant:
Joseph Miller, PHH Mortgage LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
Scott Lynn Ballering
Ballering v. Morgan Stanley LLC et al
as 3:2021cv05082
Defendant:
Nobuyuki Hirano, Jami Miscik, PHH Mortgage and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Tilley et al
as 3:2021cv00113
Defendant:
Davette Tilley, Tequila Tilley and Chiquita Tilley
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2005-HE1, Mortgage Pass-Through Certificates, Series 2005-HE1 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-WMC1, Mortgage Pass-Through Certificates, Series 2006-WMC1 v. Jenkins et al
as 1:2021cv00030
Defendant:
Charles Jenkins, All Occupants and Beverly T. Jenkins
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-WMC1, Mortgage Pass-Through Certificates, Series 2006-WMC1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Rent Lease & Ejectment
BALLERING v. MORGAN STANLEY LLC et al
as 2:2021cv00131
Defendant:
CSBS.ORG/NMLS, PHH MORTGAGE LLC, MR. JOSEPH MILLER and others
Plaintiff:
SCOTT LYNN BALLERING
Siewe et al v. Fay Servicing, LLC et al
as 1:2021cv00079
Defendant:
Morgan Stanley Mortgage Capital Holding, LLC, Civic Financial Services, LLC, Fay Servicing, LLC and others
Plaintiff:
Gabriel R. Siewe and Guy M. Siewe
Cause Of Action: 28 U.S.C. § 1444
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