Cases 1 - 10 of 15
Gustavia Home, LLC v. Criminal Court for the City of New York et al
as 1:2018cv06800
Defendant:
New York State Department of Taxation and Finance, FV-1, Inc., In Trust For Morgan Stanley Mortgage Capital Holdings LLC, New York City Environmental Control Board and others
Plaintiff:
Gustavia Home, LLC
Windward Bora LLC v. Rosado et al
as 1:2018cv05933
Defendant:
New York City Parking Violations Bureau, FV-1, Inc., in Trust for Morgan Stanley Mortgage Capital Holdings, LLC, Richard Infante and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Courchevel 1850 LLC v. Rosado et al
as 1:2017cv02166
Plaintiff:
Courchevel 1850 LLC
Defendant:
FV-1, Inc., in Trust for Morgan Stanley Mortgage Capital Holdings, LLC, Richard Infante, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Johnson v. Wells Fargo Bank N.A. et al
as 1:2014mc01100
Defendant:
Bank of America, National Association, Ideal Mortgage Bankers, John and Jane Does 1 through 10 and others
Plaintiff:
Van E. Johnson
Deutsche Bank National Trust Company v. Morgan Stanley Mortgage Capital Holdings LLC
as 1:2014cv03020
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Morgan Stanley Mortgage Capital Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Obal v. Deutsche Bank National Trust Company et al
as 1:2014cv02463
Plaintiff:
David Obal
Defendant:
Deutsche Bank National Trust Company, Certificate Holders of the Morgan Stanley Mortgage Loan Trust 2004-9, Morgan Stanley Capital I Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Adkins et al v. Morgan Stanley et al
as 1:2012cv07667
Plaintiff:
Beverly Adkins , Charmaine Williams , Rebecca Pettway and others
Defendant:
Morgan Stanley , Morgan Stanley & Co. LLC , Morgan Stanley Abs Capital I Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2011cv05545
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Aid Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any Parties, Corporatio:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation v. Morgan Stanley et al
as 1:2011cv06739
Plaintiff:
Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant:
Morgan Stanley , Morgan Stanley & Co., Inc. , Morgan Stanley Mortgage Capital Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441
The Bank Of New York Mellon Trust Company, National Association, Trustee For The Registered Certificate Holders Of Morgan Stanley Capital I Inc. v. Morgan Stanley Mortgage Capital, Inc.
as 1:2011cv00505
Plaintiff:
The Bank Of New York Mellon Trust Company, National Association, Trustee For The Registered Certificate Holders Of Morgan Stanley Capital I Inc.
Defendant:
Morgan Stanley Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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