Cases 21 - 30 of 57
Deutsche Bank Trust Company Americas v. Fupr, L.L.C. et al
as 1:2013cv04214
Interpleader_plaintiff:
Deutsche Bank Trust Company Americas
Interpleader_defendant:
Fupr, L.L.C. , The Royal Bank of Scotland Plc., The Bank of NY Trust Company, N.A. and others
Cross_claimant:
Fupr, L.L.C.
Cross_defendant:
Fupr, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Woori Bank v. Merrill Lynch, Pierce, Fenner
as 13-829
Plaintiff - Appellant:
Woori Bank
Defendant:
Centre Square CDO, LLC, Centre Square CDO, Ltd., IMAC CDO 2006-1, LLC and others
Defendant - Appellee:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch International, Inc., Merrill Lynch & Co., Inc. and others
Charles Schwab & Co., Inc. v. Hanford
as 1:2013cv01122
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
David Hanford
Movant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sophin Investments S.A. v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 1:2012cv08675
Petitioner:
Sophin Investments S.A.
Respondent:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Specialty Hearse & Ambulance, Corp. v. Pierce Manufacturing Inc.
as 2:2012cv04605
Defendant:
Pierce Manufacturing Inc.
Plaintiff:
Specialty Hearse & Ambulance, Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrill Lynch Capital Services v. UISA Finance
as 12-2956
Plaintiff - Appellee:
Merrill Lynch Capital Services, Inc.
Defendant:
Merrill, Lynch, Pierce, Fenner &Smith, Inc., Merrill Lynch Credit Products, LLC and Merrill Lynch &Co. Inc.
Defendant - Appellant:
UISA Finance and USINAS Itamarati S.A.
Woori Bank v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2012cv03993
Plaintiff:
Woori Bank
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch International, Inc., Merrill Lynch & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al. v. 1994 Alicia P. Guggenheim
as 1:2012cv00065
Plaintiff:
Law Debenture Trust Company of New York , Wilmington Trust Company and Deutsche Bank Trust Company Americas
Defendant:
1994 ALICIA P. GUGGENHEIM , FRIEDMAN & HUEY , ALPHA MASTER LTD and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Associated Bank Green Bay, NA et al
as 1:2011cv09514
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Associated Bank Green Bay, NA , Thomas R. Blend , Richard D. Dudley and others
Cause Of Action: 28 U.S.C. § 1332
Biremis, Corp. v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 2:2011cv04934
Plaintiff:
Biremis, Corp.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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