METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al

METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al

Plaintiff:	LINDA METCALF, MICHELLE HARTLEY, FILMWEST PRODUCTIONS, LLC, SUNWEST CAPITAL MANAGEMENT, INC. and DO YOU KNOW WHERE YOUR PARENTS ARE, LLC
Defendant:	SOLAR WIND PRODUCTIONS, LLC, MICHAEL JACOBS, RUBY HANDLER-JACOBS, RIO GRANDE STUDIOS, LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. and LAWRENCE R. BELLMORE, JR.
Cross_defendant:	MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Cross_claimant:	LAWRENCE R. BELLMORE, JR.
Case Number:	5:2009cv03758
Filed:	August 17, 2009
Court:	US District Court for the Eastern District of Pennsylvania
Office:	Allentown Office
County:	Outside the State of PA.
Presiding Judge:	C. DARNELL JONES
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	None

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Cross_defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Represented By:	WILLIAM T. MANDIA
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Plaintiff: LINDA METCALF
Represented By:	MAXWELL S. KENNERLY
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Plaintiff: MICHELLE HARTLEY
Represented By:	MAXWELL S. KENNERLY
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Plaintiff: FILMWEST PRODUCTIONS, LLC
Represented By:	MAXWELL S. KENNERLY
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Plaintiff: SUNWEST CAPITAL MANAGEMENT, INC.
Represented By:	MAXWELL S. KENNERLY
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Plaintiff: DO YOU KNOW WHERE YOUR PARENTS ARE, LLC
Represented By:	MAXWELL S. KENNERLY
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Defendant: SOLAR WIND PRODUCTIONS, LLC
Represented By:	SCOTT N. PLETCHER
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Defendant: MICHAEL JACOBS
Represented By:	SCOTT N. PLETCHER
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Defendant: RUBY HANDLER-JACOBS
Represented By:	SCOTT N. PLETCHER
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Defendant: RIO GRANDE STUDIOS, LLC
Represented By:	SCOTT N. PLETCHER
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Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Represented By:	WILLIAM T. MANDIA
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Defendant: LAWRENCE R. BELLMORE, JR.
Represented By:	SCOTT N. PLETCHER
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Cross_claimant: LAWRENCE R. BELLMORE, JR.
Represented By:	SCOTT N. PLETCHER
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