Cases 21 - 28 of 28
Merrill Lynch Pierce Fenner Sm v. Cheryl Schwarzwaelder
as 11-2605
Plaintiff - Appellant:
MERRILL LYNCH PIERCE FENNER SMITH INC
Defendant - Appellee:
CHERYL SCHWARZWAELDER
BRESALIER et al v. SEYLE et al
as 2:2011cv02783
Plaintiff:
SAUL BRESALIER and HELENE B. BRESALIER
Defendant:
WILLIAM R. SEYLE, WILLIAM HICKEY, MERRILL LYNCH and others
Cause Of Action: 15 U.S.C. § 78
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM v. CITIGROUP INC. et al
as 2:2011cv02583
Plaintiff:
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM
Defendant:
CITIGROUP INC. , CITIGROUP CAPITAL XXI , GARY CRITTENDEN and others
Cause Of Action: 28 U.S.C. § 1441
SCHWARZWAELDER v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
as 2:2011cv00162
Plaintiff:
CHERYL SCHWARZWAELDER
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 09 U.S.C. § 0010
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
Luminent Mtg Cap Inc, et al v. Merrill Lynch & Co, et al
as 09-4105
Plaintiff - Appellant:
LUMINENT MTG CAP INC, RP and MERCURY MTG FIN STATUTORY TRUST
Defendant - Appellee:
MERRILL LYNCH & CO, MERRILL LYNCH PIERCE FENNER SMITH INC, MERRILL LYNCH MORTGAGE INVESTORS INC and others
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
VOLPE v. SCHULMAN et al
as 2:2007cv05619
Plaintiff:
MICHAEL VOLPE
Defendant:
DANIEL H. SCHULMAN, DOUGLAS B. LYNN, JONATHAN MARCHBANK and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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