Cases 51 - 57 of 57
Merrill Lynch, Pierce, Fenner & Smith Incorporated et al v. Rothstein et al
as 1:2008cv00373
Petitioner:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Kuosen Fung and others
Respondent:
Greta Rothstein and Konstantinos Karetsos
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Aurelius Capital Partners LP et al v. The Republic of Argentina
as 1:2007cv11327
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Plaintiff:
Aurelius Capital Partners LP, Aurelius Capital Master, Ltd. and Blue Angel Capital I LLC
Receiver:
Bart M. Schwartz
Interested Party:
Banco De La Nacion Argentina, Profesion+Auge AFJP S.A., GMO Emerging Country Debt Investment Fund PLC and others
Defendant:
The Republic of Argentina
Appellant:
Citibank, N.A. and Administracion Nacional de Seguridad Social
Alternative Dispute Resolution (Adr) Provider:
NML CAPITAL, LTD.,
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1330
Pierce v. Ocwen Loan Servicing, LLC
as 1:2007cv01574
Plaintiff:
Latanya Pierce
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Aurelius Capital Partners, LP et al v. The Republic of Argentina
as 1:2007cv02715
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Interested Party:
Banco Central de la Repblica Argentina, Banco De La Nacion Argentina, Profesion+Auge AFJP S.A. and others
Receiver:
Bart M. Schwartz
Plaintiff:
Aurelius Capital Master, Ltd., NML Capital, Ltd. and Aurelius Capital Partners, LP
Defendant:
The Republic of Argentina
Respondent:
Bank of America, N.A.
Appellant:
Administracion Nacional de Seguridad Social
Cause Of Action: 28 U.S.C. § 1330
Merrill Lynch Pierce Fenner & Smith, Inc v. Reidy et al
as 3:2007cv00246
Plaintiff:
Merrill Lynch Pierce Fenner & Smith, Inc and Merrill Lynch Pierce Fenner & Smith, Inc
Defendant:
Brendan M. Reidy, Brendan M. Reidy, John C. Mahon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nathan et al v. Merrill Lynch Pierce Fenner & Smith, Inc
as 3:2007cv00238
Plaintiff:
Zakay B. Nathan and FAD LLC
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc
Cause Of Action: No cause code entered
DeBlasio et al v. Merrill Lynch & Co. et al
as 1:2007cv00318
Plaintiff:
Carlo DeBlasio, Carlo DeBlasio, Carlo DeBlasio and others
Defendant:
Merrill Lynch & Co., Inc., Citigroup Inc., Citigroup Global Capital Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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