Other Statutes Cases filed in the Third Circuit Courts
Cases 31 - 40 of 68
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MERRILL LYNCH et al v. VALDES
as 3:2014cv00146
Petitioner: MERRILL LYNCH and PIERCE, FENNER & SMITH INCORPORATED
Defendant: EMILIO JAVIER VALDES
Cause Of Action: 9 U.S.C. § 9
Greg Manning, et al v. Merrill Lynch Pierce Fenner Sm, et al We have downloadable decisions or orders for this case
as 13-3693
Plaintiff - Appellant: GREG MANNING, CLAES ARNRUP, POSILJONEN AB and others
Defendant - Appellee: MERRILL LYNCH PIERCE FENNER SMITH INC, KNIGHT CAPITAL AMERICAS, a/k/a Knight Equity Markets, UBS SECURITIES and others
Linda Metcalf, et al v. Merrill Lynch, Pierce, Fenner, et al We have downloadable decisions or orders for this case
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
Greg Manning, et al v. Merrill Lynch Pierce Fenner Sm, et al
as 13-8059
Plaintiff - Petitioner: GREG MANNING, CLAES ARNRUP, POSILJONEN AS and others
Petitioner - Petitioner: POSILJONEN AB
Defendant - Respondent: MERRILL LYNCH PIERCE FENNER SMITH INC, KNIGHT CAPITAL AMERICAS, a/k/a Knight Equity Markets, UBS SECURITIES and others
Garnishee - Respondent: E TRADE CAPITAL MARKETS
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. BANK OF AMERICA, et al We have downloadable decisions or orders for this case
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
MANNING et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al We have downloadable decisions or orders for this case
as 2:2012cv04466
Plaintiff: GREG MANNING , CLAES ARNRUP , POSILJONEN AB and others
Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. , KNIGHT CAPITAL AMERICAS, L.P., UBS SECURITIES, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
Giovanniello v. Merrill Lynch & Co. Inc. et al
as 1:2012cv00806
Plaintiff: William Giovanniello
Defendant: Merrill Lynch & Co. Inc. , Merrill Lynch Pierce Fenner & Smith Incorporated and Merrill Lynch Financial Markets Inc.
Cause Of Action: 28 U.S.C. § 1441
GAER v. EDUCATION MANAGEMENT CORP. et al We have downloadable decisions or orders for this case
as 2:2010cv01061
Plaintiff: DOUGLAS N. GAER, OKLAHOMA POLICE PENSION & RETIREMENT SYSTEM and SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY
Defendant: EDUCATION MANAGEMENT CORP., TODD S. NELSON, EDWARD H. WEST and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. DORMAN We have downloadable decisions or orders for this case
as 2:2011cv01440
Plaintiff: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant: RICHARD DORMAN, JR.
Cause Of Action: Motion for Confirmation of Arbitration Award
MERRILL LYNCH, PIERCE, FENNER & SMITH INC. v. MILNES We have downloadable decisions or orders for this case
as 2:2011mc00260
Plaintiff: MERRILL LYNCH, PIERCE, FENNER & SMITH INC.
Defendant: JAMES A. MILNES
Cause Of Action: Motion for Confirmation of Arbitration Award

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