Cases 1 - 10 of 48
Lysyy et al v. Deutsche Bank National Trust Company et al
as 2:2024cv00062
Plaintiff:
Tatyana Lysyy, Vasiliy Lysyy and Defendants, Deutsche Bank National Trust Company, as trustee, on behalf of the holders of the Impac Secured Assets Corp. Mortgage Pass-Through Certificates Series 2007-1
Defendant:
Mortgage Electronic Registration Systems, Inc., Safeguard Properties, LLC, Residential RealEstate Review, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
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
Stofleth v. Morgan Stanley Smith Barney LLC
as 2:2020cv00937
Plaintiff:
Jeanette Stofleth
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1441
Morgan Stanley Smith Barney LLC v. Clouse
as 2:2017cv00203
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Kevin M Clouse
Cause Of Action: 28 U.S.C. § 1331
Batson et al v. Deutsche Bank Trust Americas, et al
as 2:2015cv00329
Plaintiff:
Richard N Batson and Beverly J Jones-Batson
Defendant:
Deutsche Bank Trust Americas, Morgan Stanley , Ocwen Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1441
Simons v. Morgan Stanley Disability Plan: 504 et al
as 2:2015cv01489
Plaintiff:
Marc M Simons
Defendant:
Morgan Stanley Disability Plan: 504 , Metropolitan Life Insurance Company and Morgan Stanley Global Head of Human Resources
Cause Of Action: 29 U.S.C. § 1132
Batson et al v. Deutsche Bank Trust Americas, Indenture Trustee for SASTA 2005-3 Mortgage Backed Assets 2005-3 et al
as 2:2015cv00193
Plaintiff:
Richard N Batson and Beverly J Jones-Batson
Defendant:
Deutsche Bank Trust Americas, Indenture Trustee for SASTA 2005-3 Mortgage Backed Assets 2005-3 , Morgan Stanley , North Cascade Trustee Service and others
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
CASE NUMBER NOT USED
as 2:2014cv01439
Petitioner:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Thomas G Lenze
Cause Of Action: 09 U.S.C. § 1
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