Cases 1 - 10 of 13
Owens v. FirstEnergy Corp. et al
as 2:2020cv03785
Defendant:
K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff:
Diane Owens and CalPERS
Petitioner:
IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Interested Party:
Partners for Progress Inc., MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l and others
Special Master:
Shawn K Judge
Kalish v. Morgan Stanley & Co., LLC
as 1:2022cv01412
Plaintiff:
Todd C. Kalish
Defendant:
Morgan Stanley & Co., LLC doing business as Morgan Stanley
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Kitzler v. Root, Inc. et al
as 2:2021cv01301
Defendant:
Elliot Geidt, Christopher Olsen, Nick Shalek and others
Plaintiff:
Jerad Kitzler
Cause Of Action: 15 U.S.C. § 77
Hale v. Stanley
as 3:2019cv00229
Defendant:
Morgan Stanley
Plaintiff:
Richard "Rip" Hale
Cause Of Action: 09 U.S.C. § 0010
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
Dingess v. Select Portfolio Servicing, Inc. et al
as 2:2019cv03373
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
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Facsina v. Morgan Stanley Smith Barney LLC et al
as 1:2015cv00447
Plaintiff:
Laurie Sasala Facsina
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Cause Of Action: 09 U.S.C. § 0010
Plaintiff v. Defendant
as 1:2013cv00898
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Western and Southern Life Insurance Company et al v. Morgan Stanley Mortgage Capital, Inc. et al
as 1:2011cv00576
Plaintiff:
Western and Southern Life Insurance Company , Western and Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
Morgan Stanley Mortgage Capital, Inc. , Morgan Stanley Capital I Inc. , Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
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