Cases 1 - 10 of 27
Gallea v. Morgan Stanley Smith Barney, LLC
as 6:2023cv01481
Petitioner:
Anthony Michael Gallea
Respondent:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Griffin v. Nivel Parts & Manufacturing Co., LLC et al
as 3:2022cv01346
Plaintiff:
Yedidah Katie Griffin
Defendant:
Nivel Parts & Manufacturing Co., LLC and Morgan Stanley Capital Group, Inc.
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff:
ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust and Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Depoalo v. Deutsche Bank National Trust Company
as 2:2021cv00038
Plaintiff:
Darleen Depoalo
Defendant:
Deutsche Bank National Trust Company, as Trustee Under Pooling and Servicing Agreement dated as of April 1, 2006 Morgan Stanley ABS Capital I Trust 2006-NC3, Mortgage Pass-Through Certificates Series and Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Samuels v. GQ Holding 1329, LLC et al
as 6:2018cv00940
Plaintiff:
Gregory K. Samuels
Defendant:
GQ Holding 1329, LLC, Mortgage Electronic Systems, Inc., WMC Mortgage and others
Cause Of Action: 28 U.S.C. § 1345
Morgan Stanley v. Abel
as 3:2018cv00141
Defendant:
Daniel J. Abel
Plaintiff:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund et al
as 2:2017cv00365
Plaintiff:
United States of America
Defendant:
Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund and Approximately $507,840.86 seized from Morgan Stanley Global Impact Funding Trust
Cause Of Action: 18 U.S.C. § 983
Cross v. Morgan Stanley & Co. LLC
as 8:2016cv03421
Plaintiff:
Tanisha Cross
Defendant:
Morgan Stanley & Co. LLC
Cause Of Action: 42 U.S.C. § 1981
U.S. Bank National Association v. Mines et al
as 3:2016cv01465
Plaintiff:
U.S. Bank National Association
Defendant:
Joseph Washington Mines, Jr., Unknown Spouse of Joseph Washington Mines, Jr., A/K/A Joseph W. Mines, Jr., Morgan Stanley Mortgage Capital Holding, LLC and others
Counter_claimant:
Joseph Washington Mines, Jr.
Counter_defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1345
Curkan v. Morgan Stanley Smith Barney LLC et al
as 8:2016cv01125
Plaintiff:
Daniel H. Curkan
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
