Cases 1 - 10 of 79
Effecten-Spiegel AG et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2018mc00093
Petitioner:
Effecten-Spiegel AG and ARFB Anlegerschutz UG
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Merrill Lynch & Co., Inc. and John Thain
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
In Re: Libor-Based Financial
as 17-1694
Plaintiff:
Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner:
PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent:
Bank of America Corporation, Barclays Bank PLC, UBS AG and others
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Counter Claimant:
Clairol, Incorporated, Chemical Leaman Tank Lines, Inc., Rockwell International Corporation and others
Defendant:
Ford Motor Company, United States Department of the Air Force, Ingersoll-Rand Company and others
3Rd Party Defendant:
Colonial Pipeline Company, Niagara Mohawk Power Corporation, United States Navy and others
Plaintiff:
DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Appellant:
Revere Copper Products, Inc., AKA Revere Copper & Brass Incorporated
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Plaintiff-Counter-Defendant:
DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:
Exxon Mobil Corporation and Quanta Resource Corporation
Defendant-Counter-Claimant:
Clairol, Incorporated, Basf Corporation, Powell Duffryn Terminals, Inc. and others
Third-Party-Plaintiff:
Paribas North America
Third-Party-Defendant:
EQ Northeast, Inc., AKA Franklin Environmental Services, Inc., FKA Franklin Pumping Service, Coastal Oil New York, Inc, Alcan Aluminum Corporation, AKA Alcan Sheet & Plate and others
Defendant:
Carl A. Capasso, Darling International, Inc., Russell W. Mahler and others
IN RE American International G
as 14-4067
Plaintiff:
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee:
Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio and Ohio Public Employees Retirement System
Appellant:
Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant:
Howard Smith, John A. Graf, John Houldsworth and others
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
Amicus Curiae:
American Benefits Council
Giovanniello v. Merrill Lynch & Co., Inc. et al
as 1:2014cv02830
Plaintiff:
William Giovanniello
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch Financial Markets, Inc.
Cause Of Action: 28 U.S.C. § 1331
IN RE: Merrill Lynch &Co., Inc
as 13-1980
Plaintiff:
Robert Berzin, Michael Bonde, Ronald Levy and others
Plaintiff - Appellant:
Louisiana Pacific Corp.
Defendant - Appellee:
FGIC Corporation, Merrill Lynch & Co, Inc., Financial Guaranty Insurance Co. and others
IN RE American International G
as 13-1929
Plaintiff - Appellee:
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Appellant:
Marshall Orloff
Defendant:
Howard Smith, John A. Graf, John Houldsworth and others
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al
as 1:2013cv00393
Plaintiff:
Deutsche Zentral-Genossenschaftsbank AG, Deutsche Genossenschafts-Hypothekenbank AG and DG Holding Trust
Defendant:
Bank Of America Corporation, Bank of America, N.A., Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
