Cases filed in the U.S. Court of Appeals, Fifth Circuit
Merrill Lynch v. Palombo
as 22-20571
Plaintiff / Appellee: Merrill Lynch Pierce Fenner & Smith, Incorporated
Defendant / Appellant: John Michael Palombo
City of Birmingham, et al v. Plains All American Pipeline,, et al We have downloadable decisions or orders for this case
as 18-20286
Plaintiff - Appellant: POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT, IAM NATIONAL PENSION FUND, lead plaintiff, CITY OF WARREN POLICE & FIRE RETIREMENT SYSTEM and others
Defendant - Appellee: PLAINS ALL AMERICAN PIPELINE, L.P., GREGORY L. ARMSTRONG, AL SWANSON and others
FDIC v. Merrill Lynch Pierce Fenner, et al We have downloadable decisions or orders for this case
as 14-51055
Plaintiff - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Guaranty Bank
Defendant - Appellee: MERRILL LYNCH PIERCE FENNER & SMITH, INCORPORATED and RBS SECURITIES INCORPORATED
Suman Gupta, et al v. Merrill Lynch, et al
as 14-30184
Plaintiff - Appellant: SUMAN DEWAN GUPTA, NEEL DEWAN GUPTA, JAGAN DEWAN GUPTA and others
Defendant - Appellee: MERRILL LYNCH BANK AND TRUST COMPANY CAYMAN LIMITED, ANIL K. CHATURVEDI, Individually and MERRILL LYNCH PIERCE FENNER & SMITH, INCORPORATED, also known as Merrill Lynch & Company
Odam v. Enron
as 07-20051
Plaintiff / Appellant: Peggy Odam, Individually and as Trustee for the Kurtz Family Trust
Defendant / Appellee: Arthur Andersen, LLP, Thomas H. Bauer, Joseph F. Beradino and others

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