Cases 1 - 10 of 608
Morgan Stanley Smith Barney LLC v. Gardezy
as 2:2024cv00650
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Zakriah Gardezy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc., et al.
as 24-1701
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM, Lead Plaintiff
Defendant:
PLAYAGS, INC., DAVID LOPEZ, KIMO AKIONA and others
Rossi v. DeChellis et al
as 3:2024cv01674
Plaintiff:
Stephen Rossi
Defendant:
Anthony DeChellis, Cooper Christopher and Morgan Stanley & Co LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rebecca Taylor v. Specialized Loan Servicing, LLC et al
as 2:2024cv00443
Plaintiff:
Rebecca Taylor
Defendant:
Specialized Loan Servicing, LLC, Morgan Stanley Mortgage Capital Holdings LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Injunctive/Declaratory Relief
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
David D. Chaney v. Specialized Loan Servicing LLC et al
as 2:2023cv10888
Plaintiff:
David D. Chaney
Defendant:
Specialized Loan Servicing, LLC, The Morgan Stanley Loan Trust 2006 6AR, Mortgage Pass-Through Certificates Series 2006 6AR and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
White v. Anywhere Real Estate Inc., et al.
as 23-4378
Plaintiff / Appellant:
NICHOLAS PHIPPS WHITE, a California Resident
Defendant / Appellee:
ANYWHERE REAL ESTATE INC., parent company of West Coast Escrow Company a domestic corporation, BANK OF AMERICA CORPORATION, FIDELITY NATIONAL FINANCIAL, INC. and others
Willie-Jay Smith-Bey v. Shanelle Hamlin, II, et al
as 23-55788
Plaintiff / Appellant:
WILLIE-JAY SMITH-BEY
Defendant / Appellee:
SHANELLE CSS HAMLIN II, TERRIE HARDY, Director, Los Angeles Child Support Service Title VI-D agency, JACQUES C. ADRIEN, CRD No. 2996942 and others
Defendant:
MORGAN STANLEY
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Marc Roggenkamp v. The Morgan Stanley Medical Plan
as 2:2023cv05531
Plaintiff:
Marc Roggenkamp
Defendant:
The Morgan Stanley Medical Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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