Cases 31 - 40 of 96
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
Morgan Stanley Smith Barney, LLC et al v. Wallace
as 1:2017cv23855
Plaintiff:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings, LLC
Defendant:
Charles Peter Wallace
Cause Of Action: 09 U.S.C. § 0009
Morgan Stanley Smith Barney, LLC et al v. Wallace
as 1:2017mc23855
Plaintiff:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings, LLC
Defendant:
Charles Peter Wallace
Cause Of Action: 09 U.S.C. § 0009
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
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
Plaintiff v. Defendant
as 9:2016cv81924
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
Hix v. Morgan Stanley & Co., LLC et al
as 9:2016cv81024
Plaintiff:
Shelley Hix and Nakita Addington
Defendant:
Morgan Stanley & Co. LLC , Morgan Stanley Smith Barney LLC and Morgan Stanley
Cause Of Action: 29 U.S.C. § 0201
Jason Zajonc v. Morgan Stanley & Co. LLC et al
as 9:2016cv80988
Plaintiff:
Jason Zajonc and Dennis Fowler
Defendant:
Morgan Stanley & Co. LLC , Morgan Stanley Smith Barney LLC and Morgan Stanley
Cause Of Action: 28 U.S.C. § 1332
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