Securities/Commodities/Exchanges Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 17
Federal Deposit Insurance Corporation v. Merrill Lynch Pierce Fenner & Smith, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00126
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Merrill Lynch Pierce Fenner & Smith, Inc. and RBS Securities Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. J.P. Morgan Securities LLC et al
as 1:2012cv00878
Plaintiff: Federal Deposit Insurance Corporation
Defendant: J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., RBS Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Robert Brand v. Superior Offshore Intl, Inc., et al
as 11-20494
Plaintiff - Appellee: CHARLES OGNAR
Defendant - Appellee: MERRILL LYNCH PIERCE FENNER & SMITH INC, JP MORGAN SECURITIES INC, LOUIS E. SCHAEFER and others
Movant - Appellant: DON J. GORDON
Cellular South, Inc. v. Merrill, Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2010cv00081
Plaintiff: Cellular South, Inc. and Cellular South, Inc.
Defendant: Merrill, Lynch, Pierce, Fenner & Smith, Inc. and John Does A-J
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff: Comprehensive Investment Services, Inc.
Defendant: Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Louisiana Stadium and Exposition District et al v. Financial Guaranty Insurance Company et al
as 2:2009cv02738
Plaintiff: Louisiana Stadium and Exposition District, Louisiana Stadium and Exposition District, Louisiana Stadium and Exposition District and others
Defendant: Financial Guaranty Insurance Company, FGIC Corporation, Merrill Lynch Capital Services, Inc. and others
Cause Of Action: Federal Question
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff: American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Blankfeld et al v. Merrill Lynch & Co., Inc. et al
as 4:2009cv00162
Plaintiff: Max Blankfeld, Johnny Edwards, Adam Finn and others
Defendant: Merrill Lynch & Co., Inc. and Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: Federal Question
Stiebel v. Superior Offshore International, Inc et al DO NOT DOCKET IN. CASE CONSOLIDATED UNDER 4:08CV0687
as 4:2008cv01472
Plaintiff: Cary Stiebel
Defendant: Superior Offshore International, Inc, Louis E Schaefer, Jr., James J. Mermis and others
Cause Of Action: Federal Question
Brodsky v. Superior Offshore International, Inc et al
as 4:2008cv01297
Plaintiff: Ellen Brodsky, Ellen Brodsky and Ellen Brodsky
Defendant: Superior Offshore International, Inc, Louis E Schaefer, Jr., James J. Mermis and others
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?