Cases 81 - 90 of 109
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Nelson
as 3:2010cv00397
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Defendant:
Thomas E. Nelson, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Allstate Insurance Company v. Fiorella Urbinati et al
as 2:2010cv02269
Plaintiff:
Allstate Insurance Company
Defendant:
David H. Pierce, Ilysia J. Pierce, Iliara Urbinati Piersanti and others
Federal Home Loan Bank of Seattle v. Merrill Lynch Pierce Fenner & Smith LLC et al
as 2:2010cv00150
Plaintiff:
Federal Home Loan Bank of Seattle and Federal Home Loan Bank of Seattle
Defendant:
Merrill Lynch Pierce Fenner & Smith LLC, Merrill Lynch Mortgage Investors Inc and Merrill Lynch Mortgage Capital Inc
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Plaintiff v. Defendant
as 2:2009cv01492
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
The Charter Oak Fire Insurance Company et al v. Geo R. Pierce et al
as 4:2009cv00081
Plaintiff:
The Charter Oak Fire Insurance Company, Travelers Property Casualty Company of America and Travelers Indemnity Company of Illinois
Defendant:
Geo R. Pierce, Newton Racine and Mary Racine
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Pierce v. Kaiser Foundation Hospitals
as 3:2009cv03837
Plaintiff:
Sheila Pierce
Defendant:
Kaiser Foundation Hospitals and Office & Professional Employees International Union, Local 29
Cause Of Action: 28 U.S.C. § 1441
Flaherty et al v. Protective Life Insurance Company et al
as 2:2009cv01545
Plaintiff:
Michael D Flaherty, Michael D Flaherty, Pierce Flaherty and others
Defendant:
Protective Life Insurance Company, Protective Life Insurance Company, Protective Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Abigail Investments, LLC v. Urquhart
as 2:2009cv01174
Plaintiff:
Abigail Investments, LLC
Defendant:
David Urquhart
Counter Claimant:
Westhampton, Ltd.
Counter Defendant:
Mainland Resources Inc, Robert Fedun, Simeon King Horton and others
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch Pierce Fenner & Smith Incorporated -v- Friedman
as 3:2009cv02256
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated and Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Kia Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Merrill Lynch, Pierce, Fenner v. Arelma, Inc., et al
as 09-15573
Plaintiff - Appellee:
MERRILL LYNCH, PIERCE, FENNER AND SMITH, INCORPORATED, a corporation organized and existing under the laws of the State of Delaware with its principal place of business in New York, New York
Defendant - Appellant:
ARELMA, INC., a corporation organized and existing under the laws of Panama with a permanent address at Ave. Justo Alosemena y Calle 41 Este, No. 40-59 Pte al Colegio Immeculada, Panama 1.Rep.de Panama, and a mailing address at c/o Suntrust Invenstment Co and PHILIPPINE NATIONAL BANK
Defendant:
SUNTRUST INVESTMENT CO., S.A., a corporation organized and existing under the laws of Switzerland with an address at rue de Jargonnant 2, P.O. Box 76, 1211 Geneva 6, Switzerland and ENC CORPORATION, a corporation organized and existing under the laws of the State of Maryland, with an address at 232 Paula Lynn Drive, Silver Spring, MD0904
Defendant - Appellee:
THE ESTATE OF ROGER ROXAS, receiver, Felix Dacanay, GOLDEN BUDHA CORPORATION, a corporation organized and existing under the laws of the State of Georgia, with a registered office at 710 West First Street, Blue Ridge, Georgia 30513, and a mailing address at 260 Carrollton St., Buchanan, GA 30113 and MARIANO J. PIMENTAL, on behalf of himself and all other persons similarly situated
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