Cases 51 - 60 of 116
Richard McCullough, et al v. Advest Inc, et al
as 17-3106
Plaintiff - Appellant:
RICHARD H. MCCULLOUGH
Plaintiff - Appellee:
HOLLY A. MCCULLOUGH
Defendant - Appellee:
ADVEST INC, MERRILL LYNCH PIERCE FENNER & SMITH INC, BANK OF AMERICA, as successor in interest to Merrill Lynch Pierce, Fenner & Smith Incorporated and Advest Incorporated and others
VRAKAS v. UNITED STATES STEEL CORPORATION et al
as 2:2017cv00579
Plaintiff:
CARMELO ORTIZ, LEEANN REED, ROBERT MYER and others
Defendant:
DAVID B. BURRITT, UNITED STATES STEEL CORPORATION, MARIO LONGHI and others
Petitioner:
TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND, SUPPLEMENTAL FUND FOR HOUSING AUTHORITY EMPLOYEES, WELFARE FUND, AND WELFARE FUND PENSION PLAN, DENNIS COLEMAN, PENSIONED OPERATING ENGINEERS HEALTH AND WELFARE TRUST FUND and others
Consolidated Plaintiff:
KELLEY PAYNE, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, HENRY BIERYLA and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BRADLEY et al v. ADVEST, INC. et al
as 2:2017cv00407
Plaintiff:
RICHARD H. MCCULLOUGH and HOLLY A. MCCULLOUGH
Defendant:
ADVEST, INC. , MERRILL LYNCH, PIERCE FENNER & SMITH INCORPORATED , BANK OF AMERICA, N.A. and others
Cause Of Action: 15 U.S.C. § 78
In re: Daryl Pierce v. USA
as 17-1615
Petitioner:
In re: DARYL PIERCE
Respondent:
UNITED STATES OF AMERICA
Nominal Respondent:
NOEL L. HILLMAN
SECURITIES AND EXCHANGE COMMISSION v. EDWARDS et al
as 2:2017cv00393
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DWAYNE EDWARDS, TODD BARKER , SENIOR SOLUTIONS OF SOCIAL CIRCLE, LLC and others
Receiver:
DEREK PIERCE
Cause Of Action: 15 U.S.C. § 78
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Jordan et al
as 1:2017cv00049
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Gigi Jordan and The Hawk Mountain LLC
Cause Of Action: 28 U.S.C. § 1332
KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al
as 2:2017cv00034
Plaintiff:
LISA KAROON and MANICKAM GANESH
Defendant:
THE GOLDMAN SACHS GROUP, INC. , MERRILL LYNCH PIERCE FENNER & SMITH, INC. , CREDIT SUISSE (USA), INC. and others
Cause Of Action: 15 U.S.C. § 78
Merrill Lynch, Pierce, Fenner & Smith Inc v Fremont
as 1:2016cv01067
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Estate of Wallace Fremont, Kim Fremont Fortunato, Peter Fremont and others
Cause Of Action: 28 U.S.C. § 1335
In re: Thomas E. Noble
as 16-1508
Plaintiff - Petitioner:
THOMAS E. NOBLE
Defendant - Respondent:
WARDEN DAVID PIERCE, DIANE C. STREET, M. JANE BRADY and others
Nominal Respondent:
SUE L. ROBINSON
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