Cases 61 - 70 of 74
Liberty Mutual Insurance Company et al v. Goldman, Sachs & Co. et al
as 1:2009cv10668
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Peerless Insurance Company and others
Defendant:
Goldman, Sachs & Co. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dillon, et al v. Select Portfolio Servicing, et al
as 09-1469
Plaintiff - Appellant:
MICHAEL C. DILLON
Plaintiff:
JENNIFER KRESGE
Defendant - Appellee:
SELECT PORTFOLIO SERVICING, HARMON LAW OFFICES, P.C., MERRILL LYNCH MORTGAGE CAPITAL and others
Defendant:
PMI GROUP, INC.
Stumpf v. Garvey
as 1:2003cv01352
Defendant:
Citigroup Global Markets, Inc., Neil R. Garvey, Goldman Sachs & Co. and others
Plaintiff:
Mark Newby and Rosemarie Stumpf
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The Cooperative Bank et al v. Merrill Lynch Pierce Fenner & Smith, Inc. et al
as 1:2008cv12042
Plaintiff:
The Cooperative Bank and Belgrade Avenue Securities Corp.
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc. and BNK Asset Management Partners, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SHANNON v. SASSEVILLE
as 2:2008cv00343
Plaintiff:
MICHAEL SHANNON
Defendant:
SARTO ANTHONY SASSEVILLE
Counter_claimant:
SARTO ANTHONY SASSEVILLE
Counter_defendant:
MICHAEL SHANNON
Movant:
ROBERT C VILAS , MERRILL LYNCH PIERCE FENNER AND SMITH , MARK PELLERIN and others
Cause Of Action: Diversity
Leighton v. Merrill Lynch Trust Co., FSB
as 1:2008cv11636
Plaintiff:
David T. Leighton, Jr. and David T. Leighton, Jr.
Defendant:
Merrill Lynch Trust Co., FSB
Cause Of Action: Diversity
Merrill Lynch Commercial Finance Corp. v. Matthews Ventures Holdings LLC et al
as 1:2008mc10221
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Matthews Ventures Holdings LLC, First Hartford Capital Corp., First Wallingford Capital Corp. and others
McNally et al v. Roads Connecticut, LLC et al
as 1:2008cv11286
Plaintiff:
Paul J. McNally, Paul J. McNally, New England Laborers' Training Trust Fund and others
Defendant:
Roads Connecticut, LLC
Trustee:
Merrill Lynch Bank One, N.A.
Cause Of Action: Federal Question
Blackrock Global Allocation Fund, Inc. et al v. Tyco International Ltd. et al
as 1:2008cv01339
Plaintiff:
Blackrock Global Allocation Fund, Inc., Blackrock Mid Cap Value Opportunities Fund, Blackrock Global Technology Fund, Inc. and others
Defendant:
Tyco International Ltd., Tyco Electronics Ltd., COVIDIEN LTD. and others
Cause Of Action: Federal Question
Dahl et al v. Bain Capital Partners, LLC et al
as 1:2008cv10254
Plaintiff:
Kirk Dahl, Helmut Goeppinger and Joel Gerber
Defendant:
Bain Capital Partners, LLC, The Blackstone Group, L.P., The Carlyle Group and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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