Merrill Lynch, Pierce, Fenner v. Arelma, Inc., et al
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 |
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 |
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 |
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 |
09-15573 |
March 26, 2009 |
U.S. Court of Appeals, Ninth Circuit |
Negotiable Instruments |
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Merrill Lynch, Pierce, Fenner v. Arelma, Inc., et al |
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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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