Cases 11 - 20 of 153
MBE CAPITAL PARTNERS et al v. REACHING NEW HEIGHTS et al
as 2:2020cv12079
Plaintiff:
MBE CAPITAL PARTNERS, REPUBLIC GROUP, RAFAEL MARTINEZ and others
Defendant:
BANK OF AMERICA CORPORATION, MERRILL LYNCH and REACHING NEW HEIGHTS
Cause Of Action: 28 U.S.C. § 1331
In re: Livent Corp Securities
as 20-2590
Defendant / Appellee:
FMC CORP, GOLDMAN SACHS & CO LLC, PAUL GRAVES and others
Plaintiff / Appellant:
NEW YORK HOTEL TRADES COUNSEL & HOTEL ASSOCIATION OF NEW YORK CITY INC PENSION FUND and CENTRAL LABORERS' PENSION FUND
Atlas Uluslararasi Kumanyacilik tic A.S et al v. M/V ARICA et al
as 1:2020cv00679
Defendant:
M/V ARICA and FS Arica, Ltd.
Garnishee:
The Master of the M/V ARICA
Plaintiff:
Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti and Atlas Uluslararasi Kumanyacilik tic A.S
Intervenor Plaintiff:
Deutsche Calpam GmbH, Network Shipping Ltd. and Bank of America Merrill Lynch International D.A.C.
Intervenor Defendant:
Up To 249.999 Metric Tons of Fuel Oil and 174.998 Metric Tons of Marine Gasoil On Board the M/V ARICA
Cause Of Action: 28 U.S.C. § 1333
Christakis Vrakas, et al v. United States Steel Corp, et al
as 20-8003
Not Yet Classified:
MARIO LONGHI, CHRISTAKIS VRAKAS, DAVID B. BURRITT and others
NIKOLOV v. LIVENT CORPORATION et al
as 2:2019cv02218
Defendant:
PAUL W. GRAVES, NOMURA SECURITIES INTERNATIONAL, INC., GOLDMAN SACHS & CO. LLC and others
Plaintiff:
BISSER NIKOLOV
WOLFFBRANDT v. E.I. DUPONT DE NEMOURS & CO.
as 1:2019cv08860
Defendant:
MERRIL LYNCH, E.I. DUPONT DE NEMOURS AND COMPANY and DUPONT CONNECTIONS
Plaintiff:
NATALIE C WOLFFBRANDT
Cause Of Action: 28 U.S.C. § 1331
TORLAY v. NELLIGAN et al
as 3:2019cv06589
Plaintiff:
Daryl Torlay
Defendant:
joseph nelligan, ROBERT BEYLICKJIAN and MERRILL, LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 28 U.S.C. § 1332
1926 Realty Litigation LLC v. Merrill Lynch Pierce Fenner &, et al
as 19-1339
Defendant / Appellee:
BANK OF AMERICA CORP, ROBERT GANGI, CARLOS BENITEZ and others
Plaintiff / Appellant:
1926 REALTY LITIGATION LLC
UNITED STATES OF AMERICA v. $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 et al
as 2:2018cv01536
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666, $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 and ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MAFOMA PROPERTIES, LLC and DIALYSIS CLINIC, INC.
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2018cv15047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
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