Cases 1 - 8 of 8
Nicholas Phipps White v. Anywhere Real Estate Inc.
as 2:2022cv04557
Plaintiff:
Nicholas Phipps White
Defendant:
Anywhere Real Estate Inc., Bank Of America Corporation, Fidelity National Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fidelity Brokerage Services LLC v. James Buri et al
as 8:2018cv02246
Defendant:
Morgan Stanley Smith Barney LLC and James Buri
Plaintiff:
Fidelity Brokerage Services LLC
Rogers v. Nelson et al
as 3:2016cv00955
Plaintiff:
Bob Rogers
Defendant:
Robert Nelson , Morgan Stanley Smith Barney, LLC and Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Georgia Alexander v. Citigroup Global Markets Inc et al
as 8:2012cv00813
Plaintiff:
Georgia Alexander
Defendant:
Citigroup Global Markets Inc, Does and Morgan Stanley Smith Barney LLC
Walker et al v. Discover Financial Services, Inc. et al
as 3:2010cv03013
Plaintiff:
Renee Walker , Jason Chan , Robert Ackerman and others
Defendant:
Discover Financial Services, Inc., DFS Financial Services, LLC, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Federal Home Loan Mortgage Company et al
as 3:2009cv02085
Plaintiff:
Edward Smith
Defendant:
Federal Home Loan Mortgage Company, Richard Syron, Richard Syron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Holmes, et al v. Morgan Stanley, et al
as 3:2009cv01413
Plaintiff:
William G. Holmes
Defendant:
Morgan Stanley, Wilmington Finance, Inc., American International Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hill v. Loanstar Mortgagee Services et al
as 2:2007cv00161
Plaintiff:
Connie Hill
Defendant:
Loanstar Mortgagee Services, American Capitol Home Loans, WMC Mortgage and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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