Cases 1 - 9 of 9
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
as 2:2012cv00791
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 12 U.S.C. § 0611 Edge Act
Raser Technologies, Inc. et al v. Morgan Stanley & Co., LLC et al
as 1:2012cv01801
Plaintiff:
Raser Technologies, Inc. , Thomas Collentine, Jr. , Judith Collentine and others
Defendant:
Morgan Stanley & Co., LLC , Goldman, Sachs & Co. LP , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Taser International, Inc. et al v. Morgan Stanley & Co., Inc. et al
as 1:2010cv03108
Plaintiff:
Taser International, Inc. , David Batchelor , Natalie Batchelor and others
Defendant:
Morgan Stanley & Co., Inc. , Goldman, Sachs & Co. , Goldman Sachs Execution & Clearing, L.P. and others
Pecial_master:
Henry D. Fellows
Cause Of Action: 15 U.S.C. § 78
Westbrock et al v. Merrill Lynch Pierce, Fenner & Smith, Inc. et al
as 6:2010cv01156
Plaintiff:
Donald Westbrock and Louise Westbrock
Defendant:
Merrill Lynch Pierce, Fenner & Smith, Inc. and Christopher W. Panos
Cause Of Action: 28 U.S.C. § 1331
McClellan v. Regions Financial Corporation et al
as 2:2009cv01976
Plaintiff:
John M McClellan
Defendant:
Regions Financial Corporation, C Dowd Ritter, Jackson W. Moore and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The Board of Trustees For The City of Fort Myers Police Officers' Retirement System v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 2:2009cv00649
Plaintiff:
The Board of Trustees For The City of Fort Myers Police Officers' Retirement System, The Board of Trustees For The City of Fort Myers Police Officers' Retirement System and The Board of Trustees For The City of Fort Myers Police Officers' Retirement System
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
PENSACOLA FIREFIGHTERS' RELIEF AND PENSION FUND BOARD OF TRUSTEES v. MERRILL LYNCH PIERCE FENNER & SMITH INC et al
as 3:2009cv00053
Plaintiff:
PENSACOLA FIREFIGHTERS' RELIEF AND PENSION FUND BOARD OF TRUSTEES
Defendant:
MERRILL LYNCH PIERCE FENNER & SMITH INC and MICHAEL A. CALLAWAY
Cause Of Action: Federal Question
Sterne, Agee & Leach, Inc. v. National Securities Clearing Corporation et al
as 2:2007cv00909
Plaintiff:
Sterne, Agee & Leach, Inc., Sterne, Agee & Leach, Inc., Sterne, Agee & Leach, Inc. and others
Defendant:
National Securities Clearing Corporation, UBS Securities LLC, Knight Equity Markets, L.P. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Eagletech Communications Inc. et al v. Citigroup, Inc. et al
as 0:2007cv60668
Plaintiff:
Eagletech Communications Inc., Catherine A. Broadus, Jeffrey W. Broadus and others
Defendant:
Citigroup, Inc., Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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