Cases 41 - 50 of 67
Toledano et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 0:2011cv60454
Petitioner:
Yizhak Toledano and Liat Toledano
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Sam Moshe
Cause Of Action: 28 U.S.C. § 1446
Merrill Lynch Pierce Fenner & Smith Incorporated v. Sueve Corp. et al
as 1:2010cv23005
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Sueve Corp., CNV, Inc., Belvado Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Figueroa v. MERSCORP, INC. et al
as 0:2010cv61296
Plaintiff:
Ignacio Damian Figueroa
Defendant:
Merscorp, Inc. , David J. Stern , Law Offices of David J. Stern, P.A. and others
Mediator:
Herbert Stettin
Cause Of Action: 18 U.S.C. § 1964
ACP Master, Ltd. et al v. Bank of America, N.A. et al
as 1:2010cv20236
Plaintiff:
ACP Master, Ltd. and Aurelius Capital Master, Ltd.
Defendant:
Bank of America, N.A., Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0632
Plaintiff v. Defendant
as 1:2009cv23389
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Dolphin Digital Media, Inc. et al v. Peikin et al
as 1:2009cv22964
Plaintiff:
Dolphin Digital Media, Inc., Dolphin Digital Media, Inc., Dolphin Entertainment, Inc. and others
Defendant:
Mark Peikin, Joshua Gold, Bespoke Grouth Partners, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morselife Foundation, Inc. v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 9:2009cv81143
Plaintiff:
Morselife Foundation, Inc. and Morselife Foundation, Inc.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2009mc21879
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Plaintiff v. Defendant
as 1:2009cv21879
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Plaintiff v. Defendant
as 1:2009bk00003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
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