Cases 1 - 8 of 8
Hawk Mountain LLC et al v. RAM Capital Group LLC et al
as 1:2013cv02083
Defendant:
Atlas Respiratory Services Inc., Atlas Medical Equipment Inc., Renee M. Sigloch and others
Plaintiff:
Gigi Jordan, Michelle E. Mitchell Esq., Hawk Mountain LLC and others
Petitioner:
Great Point Partners I LLC and Biomedical Value Fund
Respondent:
Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1962
MERS HOLDING, LLC v. STANDARD POWER OF AMERICA, INC. et al
as 3:2013cv05971
Plaintiff:
MERS HOLDING, LLC
Defendant:
STANDARD POWER OF AMERICA, INC. , RICHARD HARDING , MATTHEW ROUNDS and others
Cause Of Action: 28 U.S.C. § 1441
Linda Metcalf, et al v. Merrill Lynch, Pierce, Fenner, et al
as 13-3118
Plaintiff - Appellant:
LINDA METCALF, MICHELLE HARTLEY, FILMWEST PRODUCTIONS, LLC and others
Defendant - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC, LAWRENCE R. BELLMORE, JR., SOLAR WIND PRODUCTIONS, LLC and others
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. BANK OF AMERICA, et al
as 2:2013cv01586
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , COMMERCE STREET INVESTMENTS, LLC , PARK PLACE COMMERCE INVESTMENTS, LLC and others
Defendant:
BANK OF AMERICA, NATIONAL ASSOCIATION , ASSET BACKED FUNDING CORPORATION , BANK OF AMERICA MORTGAGE SECURITIES INC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 4:2011cv00127
Plaintiff:
Linda Metcalf , Michelle Hartley , Filmwest Productions, LLC and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Lawrence R. Bellmore, Jr., Solar Wind Productions, LLC and others
Cross_claimant:
Lawrence R. Bellmore, Jr.
Cross_defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 5:2009cv03758
Plaintiff:
LINDA METCALF , MICHELLE HARTLEY , FILMWEST PRODUCTIONS, LLC and others
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. , LAWRENCE R. BELLMORE, JR. , SOLAR WIND PRODUCTIONS, LLC and others
Cross_claimant:
LAWRENCE R. BELLMORE, JR.
Cross_defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 18 U.S.C. § 1964
ST. CLAIR v. CITIZENS FINANCIAL GROUP et al
as 1:2008cv01257
Plaintiff:
DONALD F. ST. CLAIR
Defendant:
CITIZENS FINANCIAL GROUP, RBS CITIZENS, N.A., CITIZENS BANK OF PENNSYLVANIA and others
Cause Of Action: Federal Question
ST.CLAIR v. CITIZENS FINANCIAL GROUP et al
as 1:2008cv01258
Plaintiff:
DONALD F. ST.CLAIR
Defendant:
CITIZENS FINANCIAL GROUP, RBS CITIZENS, N.A., CITIZENS BANK OF PENNSYLVANIA and others
Cause Of Action: Federal Question
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