Cases 1 - 8 of 8
Hong Leong Finance Limited (Singapore) v. Pinnacle Performance Limited et al
as 1:2012cv06010
Plaintiff:
Hong Leong Finance Limited (Singapore)
Defendant:
Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. Incorporated and others
Cause Of Action: 28 U.S.C. § 1391
U.S. Bank National Association v. Black Diamond CLO 2005
as 12-133
Plaintiff - Appellee:
U.S. Bank National Association, as Trustee
Defendant:
Embassy & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture, Hare & Company, Enginerig & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture and others
Defendant - Appellee:
Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and Prudential Fixed Income
Defendant - Appellant:
Black Diamond CLO 2005-1 Adviser, L.L.C. and BDC Finance L.L.C.
Dandong v. Pinnacle Performance Limited
as 11-5150
Plaintiff - Appellee:
Lam Yeen Leng, Zhao Yuzheng, Ng Shook Phin Susan and others
Defendant - Appellant:
Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. International, PLC and others
U.S. Bank National Association v. Black Diamond CLO 2005-1 Adviser, L.L.C. et al
as 1:2011cv05675
Plaintiff:
U.S. Bank National Association
Defendant:
Black Diamond CLO 2005-1 Adviser, L.L.C., Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and others
Cause Of Action: 28 U.S.C. § 1335
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al
as 1:2010cv07560
Plaintiff:
Federal Home Loan Bank of Chicago
Defendant:
Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff:
Edward S. Weisfelner
Defendant:
Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Employees' Retirement System of the Government of the Virgin Islands et al v. Morgan Stanley & Co. Incorporated et al
as 1:2009cv10532
Plaintiff:
Employees' Retirement System of the Government of the Virgin Islands and Employees' Retirement System of the Government of the Virgin Islands
Defendant:
Morgan Stanley & Co. Incorporated and Morgan Stanley & Co. International Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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