Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 21 - 30 of 42
Pierce v. Medicredit Inc.
as 1:2013cv01527
Defendant: Medicredit Inc.
Plaintiff: Adrian Pierce
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al We have downloadable decisions or orders for this case
as 1:2011cv04522
Defendant: Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff: EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant: ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Chester v. Merrill Lynch, Pierce, Fenner & Smith, Incorported
as 1:2012cv03078
Petitioner: Robert Chester
Respondent: Merrill Lynch, Pierce, Fenner & Smith, Incorported
Cause Of Action: 09 U.S.C. § 0010
The Bank of New York Trust Com v. Franklin Advisers, Inc. We have downloadable decisions or orders for this case
as 12-878
Plaintiff: The Bank of New York Trust Company, N.A., as Trustee
Defendant: Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee: Franklin Advisers, Inc.
Defendant - Appellant: Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-880
Plaintiff: The Bank of New York Trust Company, N.A., as Trustee
Defendant: Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee: Franklin Advisers, Inc.
Defendant - Appellant: CDO Plus Master Fund, Ltd.
Bonnant v. Merill Lynch Pierce Fenner & S
as 12-498
Plaintiff - Appellant: Marc Bonnant
Defendant - Appellee: Merill Lynch Pierce Fenner & Smith, Inc. and Merrill Lynch Capital Services Inc.
The Bank of New York Trust Com v. Franklin Advisers, Inc. We have downloadable decisions or orders for this case
as 12-168
Plaintiff: The Bank of New York Trust Company, N.A., as Trustee
Defendant: Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee: Franklin Advisers, Inc.
Defendant - Appellant: CDO Plus Master Fund, Ltd. and Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-169
Plaintiff: The Bank of New York Trust Company, N.A., as Trustee
Defendant: Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee: Franklin Advisers, Inc.
Defendant - Appellant: Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
Bonnant v. MerrillLynch Pierce Fenner & Smith Inc. et al
as 1:2011cv09025
Plaintiff: Marc Bonnant
Defendant: MerrillLynch Pierce Fenner & Smith Inc. and Merrill Lynch Capital Services Inc.
Cause Of Action: 09 U.S.C. § 4

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