Cases 1 - 9 of 9
Morgan Stanley Smith Barney LLC v. Sevcik
as 1:2021cv01120
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Robert Sevcik
Cause Of Action: 28 U.S.C. § 1332
Ballering v. Morgan Stanley LLC et al
as 3:2021cv00030
Defendant:
Joseph Miller, PHH Mortgage LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1331
Ballering v. Morgan Stanley LLC et al
as 3:2020cv02164
Defendant:
Nobuyuki Hirano, Jami Miscik, Thomas H. Glocer and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1331
Fu v. Wanda Sports Group Company Limited. et al
as 3:2019cv01852
Defendant:
Wanda Sports Group Company Limited, Hengming Yang, Citigroup Global Markets Inc. and others
Plaintiff:
Cherry Fu
Cause Of Action: 15 U.S.C. § 77
Morgan Stanley Smith Barney LLC v. Sayler
as 1:2019cv01067
Defendant:
David James Sayler
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Espiriquetzal v. Quality Loan Services Corporation of Washington et al
as 3:2018cv00157
Defendant:
STEVEN TERNER MNUCHIN, In his Official Capacity as Secretary of the United States Department of Treasury, MICHAEL REESE, In his Official Capacity as Multnomah County Sheriff,, MORGAN STANLEY ISIX REAL ESTATE CAPITAL TRUST 2006-1, In its Capacity As Issuing Entity for Morgan Stanley IXIS Real Estate Capital Trust 2006-1, Mortgage Pass Through Certificates, Series 2006-1 and others
Plaintiff:
Leroi Espiriquetzal
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Shelley et al
as 3:2012cv01822
Garnishee:
Morgan Stanley Smith Barney, LLC, Smith Barney, LLC and U.S. Bank, N.A.
Defendant:
Aaron B Shelley
Plaintiff:
United States of America
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Barker v. Saxon Mortgage Services Inc. et al
as 3:2012cv01828
Counter Defendant:
Charles Barker
Plaintiff:
Charles Barker
Defendant:
Fidelity National Title, Jantzen Beach Village Condominium Association, Morgan Stanley Mortgage Loan Trust 2007-15AR and others
Counter Claimant:
Jantzen Beach Village Condominium Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Morgan Stanley Smith Barney, LLC v. Erwin et al
as 3:2010cv01163
Defendant:
Greg Patrick Erwin, Tamara L. Humprhies and Alan R. Rexius
Plaintiff:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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