Banks and Banking Cases
Cases 1 - 10 of 16
Knapp v. Morgan Stanley We have downloadable decisions or orders for this case
as 2:2022cv00839
Plaintiff: Lawrence Knapp
Defendant: Morgan Stanley
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Knapp v. Morgan Stanley
as 2:2022at00495
Plaintiff: Lawrence Knapp
Defendant: Morgan Stanley
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff: Richard Haase
Defendant: Bank of America Corporation, Bank of America, N.A., Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
Raser Technologies et al v. Morgan Stanley & Co et al
as 2:2015cv00748
Plaintiff: Raser Technologies , Kelly Trimble , Ocean Fund and others
Defendant: Morgan Stanley & Co , Goldman Sachs & Co , Goldman Sachs Execution and Clearing and others
Cause Of Action: 28 U.S.C. § 1441
Halley et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 et al We have downloadable decisions or orders for this case
as 4:2015cv01174
Plaintiff: Barry K. Halley and Blanca E. Olvera
Defendant: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 and Ocwen Loan Servicing, LLC
Counter_claimant: Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3
Counter_defendant: Barry K. Halley and Blanca E. Olvera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Combs v. Shapiro & Burson LLP et al We have downloadable decisions or orders for this case
as 8:2015cv00846
Plaintiff: Crystal A. Combs
Defendant: Shapiro & Burson LLP, Kristine D. Brown, Specialized Loan Servicing LLC and others
Cause Of Action: 15 U.S.C. § 1692
Sergei Boutkov v. Morgan Stanley et al
as 2:2014cv07247
Plaintiff: Sergei Boutkov
Defendant: Does and Morgan Stanley
Kirby et al v. Morgan Stanley et al
as 1:2013cv12844
Plaintiff: Ann C Kirby and Richard B Kirby
Defendant: Morgan Stanley and Ocwen Loan Services
Cause Of Action: 28 U.S.C. § 1446
Rooksberry v. Ocwen Loan Servicing, LLC et al
as 1:2013cv00443
Defendant: Discover Bank, Morgan Stanley Home Loans, Ocwen Loan Servicing, LLC and others
Plaintiff: David Rooksberry
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Taylor v. Wells Fargo Bank et al
as 8:2013cv02268
Plaintiff: Jessica Taylor
Defendant: Wells Fargo Bank , Deutsche Bank National , Morgan Stanley Home Equity Loan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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