Cases 1 - 9 of 9
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Thompson et al
as 2:2017cv02648
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
John Thompson and Karen Thompson
Cause Of Action: 28 U.S.C. § 2201
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Lewis
as 1:2014cv00067
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated (I)
Defendant:
C. Randel Lewis
Cause Of Action: 09 U.S.C. § 4
Merrill Lynch International Finance Incorporated et al v. Lenderman
as 1:2012cv01829
Plaintiff:
Merrill Lynch International Finance Incorporated and Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Kristi Lenderman
Cause Of Action: 9 U.S.C. § 9
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Marchiol
as 1:2011rj00023
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Kenneth J. Marchiol
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Marchiol
as 1:2011rj00020
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Kenneth J. Marchiol
Arnone v. Intrepid Potash, Inc. et al
as 1:2009cv00520
Plaintiff:
John A. Arnone
Defendant:
Intrepid Potash, Inc., Robert P. Jornayvaz, III, Patrick L. Avery and others
Cause Of Action: Federal Question
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Whitney et al
as 4:2009cv00078
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Pamela Whitney, Pamela Whitney, Pamela Whitney and others
Cause Of Action: Federal Question
Jain v. SemGroup Energy Partners, L.P. et al
as 4:2008cv00738
Plaintiff:
Dharam V Jain, Dharam V Jain, Dharam V Jain and others
Defendant:
SemGroup Energy Partners, L.P., SemGroup Energy Partners G. P., LLC, SemGroup Energy Partners G. P., LLC and others
Movant:
Michael Rubin, Michael Rubin, Michael Rubin and others
Cause Of Action: Federal Question
Hickman v. SemGroup Energy Partners, L.P. et al
as 4:2008cv00737
Plaintiff:
William L Hickman and William L Hickman
Defendant:
SemGroup Energy Partners, L.P., SemGroup Energy Partners, L.P., SemGroup Energy Partners, L.P. and others
Movant:
Michael Rubin, Michael Rubin and Michael Rubin
Cause Of Action: Federal Question
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