Cases 81 - 90 of 121
Kinzel, et al v. Bank of America, et al
as 3:2010cv02169
Defendant:
Bank of America, Individually And As Successor in Interest to Merrill Lynch Bank U.S.A.; Merrill Lynch Bank & Trust Company; Merrill Lynch, Pierce, Fenner & Smith Incorporated, John Thain, Kenneth D. Lewis and others
Plaintiff:
Richard L. Kinzel , Judith A. Kinzel and Brett Kinzel
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2010cv11929
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Lakhani v. County of Medina, Ohio et al
as 4:2010cv00993
Plaintiff:
Alkarim Pirbhai Lakhani
Defendant:
County of Medina, Ohio, City of Medina, Ohio, Steven Hambley and others
Cause Of Action: 42 U.S.C. § 1983
Nightingale v. Merrill Lynch et al
as 1:2010cv11147
Defendant:
Merrill Lynch and Baljinder Gill
Plaintiff:
Sandra Nightingale
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Merrill Lynch, Pierce, Fenner and Smith, Incorporated v. Bublitz et al
as 2:2010cv11062
Plaintiff:
Merrill Lynch, Pierce, Fenner and Smith, Incorporated
Defendant:
Mark Bublitz and Nicholas Bonn
L. Daft v. Advest, Inc., et al
as 10-3151
Plaintiff - Appellee:
L. ALAN DAFT
Defendant - Appellant:
ADVEST, INC., MERRILL LYNCH & CO., INC., LOU DIMARIA and others
Merrill Lynch Pierce Fenner & Smith Incorporated v. Jackson
as 2:2009cv01172
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Raymond J Jackson
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Plaintiff v. Defendant
as 09-4482
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 09-4484
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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