Cases 91 - 100 of 121
Misny v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2009cv02290
Plaintiff:
Timothy P. Misny
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Pacific Life Insurance Company and Kenneth P. Boyd, III
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA v. Khan, et al
as 2:2003cv74300
Plaintiff:
United States of America
Garnishee:
Morgan Stanley, John Hancock Funds, AIM Investments and others
Intervenor_defendant:
Leslie Ann London Revocable Trust
Cross_claimant:
Leslie Ann London Revocable Trust
Counter_defendant:
United States of America
Pippenger v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2009cv00167
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
Robert D. Pippenger, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
City of Cleveland v. Ameriquest Mortgage Securities, et al
as 09-3608
Plaintiff - Appellant:
CITY OF CLEVELAND
Amicus Curiae:
ADVOCATES FOR BASIC LEGAL EQUALITY, COMMUNITY LEGAL SERVICES ASSOCIATION, INC., LEGAL AID SOCIETY OF CLEVELAND and others
Defendant - Appellee:
AMERIQUEST MORTGAGE SECURITIES, INC., BEAR STEARNS & CO., INC., CITIGROUP GLOBAL MARKETS, INC. and others
City of Cleveland v. Ameriquest Mortgage Securities, et al
as 09-3608
Defendant / Appellee:
COUNTRYWIDE SECURITIES CORPORATION, GOLDMAN, SACHS & COMPANY, BANK OF AMERICA, N.A. and others
Amicus Curiae:
LEGAL AID SOCIETY OF CLEVELAND, OHIO MUNICIPAL LEAGUE, LEGAL AID SOCIETY OF SOUTHWEST OHIO and others
Plaintiff / Appellant:
CITY OF CLEVELAND, OH
Community Trust Bank, Inc. v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 7:2008cv00231
Plaintiff:
Community Trust Bank, Inc., Community Trust Bank, Inc., Community Trust Bank, Inc. and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: Federal Question
Salyer et al v. Honda of America Mfg., Inc et al
as 2:2008cv01060
Plaintiff:
Phillip M Salyer, Phillip M Salyer, Tamara L Stanford and others
Defendant:
Honda of America Mfg., Inc, Michael Ryan, Honda Retirement Board and others
Cause Of Action: Federal Question
Shanks v. Honda of America Mfg., Inc et al
as 2:2008cv01059
Plaintiff:
Joseph Shanks and Joseph Shanks
Defendant:
Honda of America Mfg., Inc, Michael Ryan, Honda Retirement Board and others
Cause Of Action: Federal Question
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Chelf et al
as 3:2008cv00523
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Shaun Chelf, Laura Clark, Thomas Kelly and others
Cause Of Action: Diversity
Barnett et al v. Fifth Third Bancorp et al
as 1:2008cv00537
Plaintiff:
Arnold R Barnett and Leon H Loewenstine
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Inc 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.
