Merrill Lynch, Pierce, Fenner v. Arelma, Inc., et al

Justia Dockets & Filings Ninth Circuit U.S. Court of Appeals, Ninth Circuit Merrill Lynch, Pierce, Fenner v. Arelma, Inc., et al

Merrill Lynch, Pierce, Fenner v. Arelma, Inc., et al

Plaintiff - Appellee,:	MERRILL LYNCH, PIERCE, FENNER AND SMITH, INCORPORATED, a corporation organized and existing under the laws of the State of Delaware with its principal place of business in New York, New York
Defendant - Appellant,:	ARELMA, INC., a corporation organized and existing under the laws of Panama with a permanent address at Ave. Justo Alosemena y Calle 41 Este, No. 40-59 Pte al Colegio Immeculada, Panama 1.Rep.de Panama, and a mailing address at c/o Suntrust Invenstment Co and PHILIPPINE NATIONAL BANK
Defendant,:	SUNTRUST INVESTMENT CO., S.A., a corporation organized and existing under the laws of Switzerland with an address at rue de Jargonnant 2, P.O. Box 76, 1211 Geneva 6, Switzerland and ENC CORPORATION, a corporation organized and existing under the laws of the State of Maryland, with an address at 232 Paula Lynn Drive, Silver Spring, MD0904
Defendant - Appellee,:	THE ESTATE OF ROGER ROXAS, receiver, Felix Dacanay, GOLDEN BUDHA CORPORATION, a corporation organized and existing under the laws of the State of Georgia, with a registered office at 710 West First Street, Blue Ridge, Georgia 30513, and a mailing address at 260 Carrollton St., Buchanan, GA 30113 and MARIANO J. PIMENTAL, on behalf of himself and all other persons similarly situated
Case Number:	09-15573
Filed:	March 26, 2009
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Negotiable Instruments

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Date Filed	Description
November 13, 2009	Merrill Lynch, Pierce, Fenner v. Arelma, Inc., et al

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Date Filed	Document Text
November 13, 2009	Filing 920091113 Opinion

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Plaintiff - appellee,: MERRILL LYNCH, PIERCE, FENNER AND SMITH, INCORPORATED, a corporation organized and existing under the laws of the State of Delaware with its principal place of business in New York, New York
Represented By:	Daniel Allan McLaughlin
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Defendant - appellant,: ARELMA, INC., a corporation organized and existing under the laws of Panama with a permanent address at Ave. Justo Alosemena y Calle 41 Este, No. 40-59 Pte al Colegio Immeculada, Panama 1.Rep.de Panama, and a mailing address at c/o Suntrust Invenstment Co
Represented By:	Carol A. Eblen
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Defendant - appellant,: PHILIPPINE NATIONAL BANK
Represented By:	Kenneth S. Geller
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Defendant,: SUNTRUST INVESTMENT CO., S.A., a corporation organized and existing under the laws of Switzerland with an address at rue de Jargonnant 2, P.O. Box 76, 1211 Geneva 6, Switzerland
Represented By:	William C. McCorriston
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Defendant,: ENC CORPORATION, a corporation organized and existing under the laws of the State of Maryland, with an address at 232 Paula Lynn Drive, Silver Spring, MD0904
Represented By:	Andrew V. Beaman
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Defendant - appellee,: THE ESTATE OF ROGER ROXAS, receiver, Felix Dacanay
Represented By:	Daniel C. Cathcart
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Defendant - appellee,: GOLDEN BUDHA CORPORATION, a corporation organized and existing under the laws of the State of Georgia, with a registered office at 710 West First Street, Blue Ridge, Georgia 30513, and a mailing address at 260 Carrollton St., Buchanan, GA 30113
Represented By:	Daniel C. Cathcart
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Defendant - appellee,: MARIANO J. PIMENTAL, on behalf of himself and all other persons similarly situated
Represented By:	Robert Alan Swift
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