Cases 41 - 50 of 71
MORGAN STANLEY SMITH BARNEY LLC et al v. HOLLENDER
as 2:2014cv00002
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
RONALD E. HOLLENDER
Cause Of Action: 9 U.S.C. § 9
KAYSER et al v. OCWEN LOAN SERVICING, LLC et al
as 2:2013cv05999
Plaintiff:
MICHAEL KAYSER and BARBARA KAYSER
Defendant:
OCWEN LOAN SERVICING, LLC, MORGAN STANLEY MTG TRUST MSM and MORGAN STANLEY DEAN WITTER
Cause Of Action: 28 U.S.C. § 1332
CASTOR v. MORGAN STANLEY SMITH BARNEY LLC et al
as 2:2013cv04928
Plaintiff:
EDITH B. CASTOR
Defendant:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PATIENT CARE ASSOCIATES LLC v. MORGAN STANLEY et al
as 2:2013cv02217
Plaintiff:
PATIENT CARE ASSOCIATES LLC
Defendant:
MORGAN STANLEY and ABC CORP. (1-10) Said names being fictitious and unknown entities)
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 1:2013cv01053
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
WELLS FARGO BANK, N.A., AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC., COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-IQ12
as 2:2013cv00700
Plaintiff:
WELLS FARGO BANK, N.A., AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC., COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-IQ12
Defendant:
200 WOODPORT ROAD ASSOCIATES, LLC and MASELLI WARREN, P.C.
Receiver:
JAMES E. HANSON
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC. v. MOCCI et al
as 2:2012cv03981
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC.
Defendant:
RALPH A. MOCCI and MOCCI INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC. v. MOCCI et al
as 2:2012cv03984
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC.
Defendant:
RALPH A. MOCCI and MOCCI INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332
NORFOLK SOUTHERN RAILWAY COMPANY v. MORGAN STANLEY CAPITAL GROUP, INC.
as 2:2011cv07481
Plaintiff:
NORFOLK SOUTHERN RAILWAY COMPANY
Defendant:
MORGAN STANLEY CAPITAL GROUP, INC.
Cause Of Action: 28 U.S.C. § 1331
Rosenblatt v. Morgan Stanley Smith Barney LLC
as 2:2011cv06177
Plaintiff:
Howard Rosenblatt
Defendant:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 29 U.S.C. § 201
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