Cases 31 - 37 of 37
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
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
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
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Demarest et al
as 5:2008cv00263
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
David Demarest and Mark Korona
Cause Of Action: Diversity
Merrill Lynch Pierce Fenner & Smith Incorporated v. Brennan et al
as 1:2007cv00475
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated, Merrill Lynch Pierce Fenner & Smith Incorporated and Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Charles Brennan, Charles Brennan, Phillip Irvin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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