Cases 1 - 10 of 17
STANFORD et al v. H.S.B.C BANK et al
as 1:2023cv02194
Plaintiff:
JOSEPH A. STANFORD and SOFTWHO
Defendant:
H.S.B.C BANK, BANK OF THE OZARKS, CHASE BANK, U.S. BANK and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
as 1:2023cv02081
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
Claimant:
MAXIMILIANO PILIPIS and MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Morgan Stanley Smith Barney LLC v. Rumely
as 3:2018cv00028
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Nathan Rumely
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv00928
Plaintiff:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Morgan Stanley Smith Barney LLC et al v. Zalewski
as 2:2014cv00366
Petitioner:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Brian Joseph Zalewski
Cause Of Action: 9 U.S.C. § 9
M. JEWELL, LLC v. SMITH, JR. et al
as 1:2013cv02055
Defendant:
AEGIS WHOLESALE CORP., AMERICA'S WHOLESALE LENDER, AMERIQUEST MORTGAGE COMPANY and others
Plaintiff:
M. JEWELL, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
LYNN et al v. UNITED STATES OF AMERICA
as 1:2013mc00132
Petitioner:
ABIGAIL PAIGE LYNN TRUST, I AM MY BROTHER'S KEEPER FOUNDATION (IAMBKF) INCORPORATED, JSL PROPERTIES, INC. and others
Interested Party:
FINANCE CENTER FEDERAL CREDIT UNION, JP MORGAN CHASE BANK, NA, MESIROW FINANCIAL and others
Respondent:
UNITED STATES OF AMERICA
LYNN et al v. UNITED STATES OF AMERICA
as 1:2013cv00570
Petitioner:
ABIGAIL LYNN PAGE TRUST, JSL PROPERTIES, INC., JAY LYNN and others
Interested Party:
FINANCE CENTER FEDERAL CREDIT UNION, JP MORGAN CHASE BANK, N.A., MESIROW FINANCIAL and others
IAMBKF:
I AM MY BROTHER'S KEEPER FOUNDATION INCORPORATED
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
HOOSIER HOME RENTALS 4, LLC v. DIXON et al
as 1:2013cv00393
Defendant:
ALL THEIR HUSBANDS, WIVES, WIDOWS WIDOWERS, HEIRS, DEVISEES, SUCCESSORS, ASSIGNS, AND ALL OTHER PERSONS CLAIMING ANY RIGHT, TITLE OR INTEREST IN THE DESCRIBED REAL ESTATE BY, THROUGH OR UNDER THEM OR, DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee under the Pooling & Servicing Agreement as of April 1, 2003, Morgan Stanley Capital 1, Inc. Trust 2003-NC4, WILLIAM R. DIXON and others
Plaintiff:
HOOSIER HOME RENTALS 4, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
LYNN et al v. PALESTINO et al
as 1:2012mc00096
IRS:
INTERNAL REVENUE SERVICE
Petitioner:
JAY LYNN and SANDY LYNN
Interested Party:
MESIROW FINANCIAL, MORGAN STANLEY, OLD NATIONAL BANK and others
Respondent:
JOE PALESTINO
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