Cases 1 - 10 of 65
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
Reid v. Salomon Smith Barney Incorporated et al
as 2:2023cv00674
Plaintiff:
Cynthia Reid
Defendant:
Salomon Smith Barney Incorporated, Morgan Stanley Smith Barney LLC and Morgan Stanley Wealth Management
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Deutsche Bank National Trust Company v. North American Title Insurance Company
as 2:2022cv00547
Plaintiff:
Deutsche Bank National Trust Company as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-NC5, Mortgage Pass-Through Certificates, Series 2006-NC5 and Deutsche Bank National Trust Company
Defendant:
North American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Yu v. Mendoza et al
as 3:2021cv09039
Plaintiff:
Gregory J. Yu and Jason T. Yu
Defendant:
Mae-Lin Mendoza, Morgan Stanley Wealth Management, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Hieu Minh Bui
as 8:2021cv01345
Plaintiff:
Wells Fargo Bank, NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF MORGAN STANLEY CAPITAL I TRUST 2015-UBS8, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2015-UBS8 and Wells Fargo Bank, National Association
Defendant:
Hieu Minh Bui
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Old Republic National Title Insurance Company et al
as 2:2021cv01466
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2003-NC2, Mortgage Pass-Through Certificates, Series 2003-NC2 and Deutsche Bank National Trust Company
Defendant:
Old Republic National Title Insurance Company, Old Republic Title Insurance Group, Inc. and Old Republic Title Company of Nevada
Cause Of Action: 28 U.S.C. § 1441
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
Wells Fargo Bank National Association v. Westcor Land Title Insurance Co.
as 2:2021cv00326
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Capital I Inc. Trust 2006-HE1, Mortgage Pass-Through Certificates, Series 2006-HE1 and Wells Fargo Bank, National Association
Defendant:
Westcor Land Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Switch, Ltd. v Naniwa Entergy LLC
as 2:2021cv00269
Defendant:
Morgan Stanley, Naniwa Energy, LLC and Naniwa Terminal, LLC
Plaintiff:
Switch, Ltd.
Cause Of Action: 28 U.S.C. § 1441
Switch, Ltd. v Naniwa Entergy LLC
as 3:2021cv00090
Defendant:
Morgan Stanley, Naniwa Energy, LLC and Naniwa Terminal, LLC
Plaintiff:
Switch, Ltd.
Cause Of Action: 28 U.S.C. § 1441
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