Cases 31 - 38 of 38
Barclay v. Morgan Stanley Smith Barney, LLC
as 1:2009cv02073
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney, LLC
Plaintiff:
Alexander Barclay
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Filing Error
as 1:2009cv00322
Plaintiff:
The Bank of New York Trust Company, National Association, as Trustee for Morgan Stanley Capital I Inc., Commercial Mortgage Pass-Through Certificates, Series 2007-IQ14
Defendant:
City View Center, LLC
Cause Of Action: Diversity
Barnett et al v. Fifth Third Bancorp et al
as 1:2008cv00537
Plaintiff:
Arnold R Barnett and Leon H Loewenstine
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Inc and others
Cause Of Action: Federal Question
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Brewton v. Deutsche Bank Trust Company et al
as 1:2008cv00516
Plaintiff:
David Brewton
Defendant:
Deutsche Bank Trust Company, Ameriquest Mortgage Co., Ameriquest Mortgage Co. and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
City of Cleveland v. Ameriquest Mortgage Securities, Inc., et al.
as 1:2008cv00139
Petitioner:
Office of the Comptroller of the Currency
Plaintiff:
City of Cleveland
Defendant:
Ameriquest Mortgage Securities, Inc., Bear Stearns & Co., Inc., Citigroup Global Markets, Inc. and others
Interested Party:
Jackie L. Kelly and Patrick R. Kelly
Counter Claimant:
Goldman Sachs Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Morgan Stanley Mortgage Capital Inc. v. Foreman et al
as 1:2007cv01500
Plaintiff:
Morgan Stanley Mortgage Capital Inc.
Defendant:
Michael Foreman and Unknown Spouse, of Michael Foreman
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bart et al. v. Morgan Stanley DW, Inc.
as 1:2007cv00169
Plaintiff:
Christopher D Bart and Eric N Wulff
Defendant:
Morgan Stanley DW Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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.
