Cases 1 - 8 of 8
Walker v. U.S. Bank National Association, as Indenture Trustee for the Holders of the CIM Trust 2017-4, Mortgage Backed Notes, Series 2017-4
as 2:2018cv02624
Plaintiff:
Shirlean Tate Walker
Defendant:
U.S. Bank National Association, as Indenture Trustee for the Holders of the CIM Trust 2017-4, Mortgage Backed Notes, Series 2017-4 and Select Portfolio Servicing
Undetermined:
Donna L. Russell
Cause Of Action: 28 U.S.C. § 1332
Doukas et al v. Bavelis (TV1)
as 3:2016cv00449
Plaintiff:
Ted Doukas , Likos of Tennessee, Corp , Athena of SC, LLC and others
Defendant:
George A Bavelis
Cause Of Action: 28 U.S.C. § 2201
Kelly v. Morgan Stanley Smith Barney, LLC et al (TWP1)
as 3:2015cv01110
Plaintiff:
Willard Reed Kelly
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Counter_plaintiff:
Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney, LLC
Counter_defendant:
Willard Reed Kelly
Cause Of Action: 09 U.S.C. § 1
Kelly v. Morgan Stanley Smith Barney, LLC et al (TWP1)
as 3:2015cv00293
Plaintiff:
Willard Reed Kelly
Defendant:
Morgan Stanley Smith Barney, LLC, Morgan Stanley Smith Barney FA Notes Holdings LLC and Financial Industry Regulatory Authority
Cause Of Action: 09 U.S.C. § 1
Morgan Stanley Smith Barney LLC et al v. McCutchen, III
as 2:2015cv02088
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Paul G. McCutchen, III
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC et al v. McCutchen, III
as 2:2015mc00005
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Paul G. McCutchen, III
Securities and Exchange Commission v. Schmidt et al (TV2)
as 3:2014mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Carnett v. PNC Mortgage Company et al
as 1:2012cv01081
Plaintiff:
Kevin Lee Carnett
Defendant:
PNC Mortgage Company and Any Assignee, Public or Private, that holds the note or security instrument that backs the property 3590 Garland Road Pinson, TN 38366-1808, occupied by Plaintiff, Kevin Lee Carnett
Cause Of Action: 28 U.S.C. § 1331
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