Cases 31 - 40 of 67
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Farmer
as 9:2012cv80315
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Jeffrey Scott Farmer
Cause Of Action: 09 U.S.C. § 0009
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 0:2012cv60430
Plaintiff:
Space Coast Credit Union
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated , Merrill Lynch Credit Corporation , J.P. Morgan Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2011cv62637
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Matheson
as 9:2011mc81248
Defendant:
Eric Matheson
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
Korman v. Aurora Loan Services LLC et al
as 9:2011cv81163
Plaintiff:
John Korman
Defendant:
Aurora Loan Services LLC, Thomas L Wind, Aurora Bank FSB and others
Cause Of Action: 28 U.S.C. § 1331
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Halldin
as 0:2011mc61911
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Robert Halldin
Cause Of Action: 09 U.S.C. § 0009
United States of America v. De Cespedes et al
as 1:2011cv22917
Plaintiff:
United States of America
Defendant:
Carlos M. De Cespedes, Martha L. Lazaro and Merrill Lynch Credit Corporation
Cause Of Action: 28 U.S.C. § 1345
Board of Trustees of the City of Lake Worth Employees' Retirement System v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 1:2011mc22545
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Plaintiff:
Board of Trustees of the City of Lake Worth Employees' Retirement System
Cause Of Action: Civil Miscellaneous Case
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Parmar v. Cauff et al
as 1:2011cv21266
Plaintiff:
Paul Parmar
Counter_defendant:
Paul Parmar
Defendant:
Stuart L. Cauff , Michael A. Keister and Susan Lewis
Counter_claimant:
Stuart L. Cauff
Thirdparty_plaintiff:
Stuart L. Cauff and Michael A. Keister
Thirdparty_defendant:
Pegasus Elite Aviation, LLC, Pegasus Blue Star Fund, Pegasus Jet Charter and others
Cause Of Action: 28 U.S.C. § 1441
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