Cases 51 - 60 of 68
Institutional Marketing Concepts, Inc. v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2009cv01378
Plaintiff:
Institutional Marketing Concepts, Inc.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Life Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Riches v. Bank of America Corp. et al.
as 1:2009cv00486
Plaintiff:
Bernard Madoff and Jonathan Lee Riches
Defendant:
Bank of America Corp., Merrill Lynch & Co., Kenneth Lewis and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Baxter et al
as 1:2009cv00045
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Defendant:
Rex Baxter and Paul Aiman
Cause Of Action: Diversity
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Mecham
as 2:2009cv00283
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Defendant:
Marty Mecham
Cause Of Action: Diversity
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
In re: SemGroup Energy, et al v. Harvest Fund Advisors, LLC, et al
as 09-5028
Petitioner:
SEMGROUP ENERGY PARTNERS, L.P. and SEMGROUP ENERGY PARTNERS, G.P., LLC.
Respondent:
HARVEST FUND ADVISORS, LLC, CRAIG CARSON, on behalf of himself and all others similarly situated, MICHAEL RUBIN and others
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
Wells Fargo Bank vs. Clanton, et al
as 1:2008cv01148
Plaintiff:
Wells Fargo Bank, National Association
ThirdParty Defendant:
Mortgage Electronic Registration Systems, Inc., WMC Mortgage Corp., Lendingtree, Inc. and others
ThirdParty Plaintiff:
Kevin Clanton and CJ Clanton
Defendant:
Kevin Clanton and CJ Clanton
Cause Of Action: Federal Question
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