Cases 11 - 20 of 113
In Re: Quadre Investments, L.P.
as 1:2022mc00033
Petitioner:
Quadre Investments, L.P.
Respondent:
Morgan Stanley and Morgan Stanley & Co. LLC
Cause Of Action: 28 U.S.C. § 1782
In Re: Oasis Focus Fund LP
as 1:2022mc00024
Petitioner:
Oasis Focus Fund LP and Quadre Investments, L.P.
Respondent:
Morgan Stanley and Morgan Stanley & Co. LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
USA v. Carpenter
as 2:2022mc00002
Plaintiff:
United States of America
Defendant:
Carissa Carpenter
Petitioner:
Morgan Stanley
Morgan Stanley & Company Incorporated v. Hayward
as 2:2021mc00012
Defendant:
Bryant Sean Hayward
Plaintiff:
Morgan Stanley & Company Incorporated
Garnishee:
Coating Systems Laboratories Incorporated
Gebbie v. Morgan Stanley Co., LLC et al
as 3:2020cv00435
Defendant:
Morgan Stanley Co., LLC, Donald Trump, Netflix.com and others
Plaintiff:
Christopher Lee Gebbie
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Morgan Stanley Smith Barney LLC v. Madero
as 5:2020mc00402
Defendant:
Ernesto Gonzalez Madero
Plaintiff:
Morgan Stanley Smith Barney LLC
COMMONWEALTH OF VIRGINIA et al v. FERRIERO
as 1:2020cv00242
Defendant:
DAVID S. FERRIERO
Plaintiff:
COMMONWEALTH OF VIRGINIA, STATE OF NEVADA and STATE OF ILLINOIS
Petitioner:
NEBRASKA, LOUISIANA, ALABAMA and others
Amicus Curiae:
STATE OF DELAWARE, STATE OF HAWAII, STATE OF MARYLAND and others
Not Classified By Court:
LEANNE LITTRELL DILORENZO
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v. Nutt et al (MAG+)
as 2:2019mc03900
Garnishee:
Morgan Stanley
Defendant:
Glenn Edward Nutt
Plaintiff:
United States of America
Fidelity Brokerage Services LLC v. Guadagnino et al
as 9:2019cv81362
Defendant:
Morgan Stanley Smith Barney LLC and Anthony Guadagnino
Plaintiff:
Fidelity Brokerage Services LLC
Dingess v. Select Portfolio Servicing, Inc. et al
as 2:2019cv03372
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc., Trust 2004-NC7, Mortgage Pass Through Certificates, Series 2004-NC7 and Select Portfolio Servicing, Inc.
Plaintiff:
Sheila M. Dingess
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