Cases 31 - 37 of 37
Mark Rossel v. Merrill Lynch Pierce Fenner & Smith Inc
as 2:2009cv06902
Petitioner:
Mark Rossel, Mark Rossel and Mark Rossel
Respondent:
Merrill Lynch Pierce Fenner & Smith Inc and Merrill Lynch Pierce Fenner & Smith Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
The Anschutz Corporation v. Merryll Lynch & Co., Inc. et al
as 3:2009cv03780
Plaintiff:
The Anschutz Corporation, The Anschutz Corporation, The Anschutz Corporation and others
Defendant:
Merryll Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Moody's Investors Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Bridge v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2009cv01075
Plaintiff:
Robert J. Bridge
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., John Elliott and DOES
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Connecticut Carpenters Pension Fund et al v. Merrill Lynch & Co., Inc. et al
as 2:2009cv01076
Plaintiff:
Connecticut Carpenters Pension Fund, Connecticut Carpenters Pension Fund, Connecticut Carpenters Pension Fund and others
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Robert Knight v. Merrill Lynch, Pierce, Fenner
as 08-16024
Plaintiff - Appellant:
ROBERT J. KNIGHT
Defendant - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Merrill Lynch Pierce v. Enns
as 2:2002cv01204
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Inc
Defendant:
Rudolf Enns
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
SEC v. Dillie, et al
as 2:2001cv02493
Receiver:
Lawrence J Warfield
Thirdparty_plaintiff:
United of Omaha Life Insurance Company
Thirdparty_defendant:
Louis B Kaplan, Lawrence J Warfield , Ronald Moskowitz and others
Claimant:
Missouri Revenue, Department of
Movant:
California Reconveyance Company , MGM Grand Hotel Inc , Jack J Hetherington and others
Counter_claimant:
Louis B Kaplan
Counter_defendant:
United of Omaha Life Insurance Company
Cross_claimant:
Louis B Kaplan
Cross_defendant:
Lawrence J Warfield
Intervenor:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 78
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