Cases 31 - 40 of 55
Esperanza Ramirez et al v. General Motors LLC et al
as 1:2014cv04267
Plaintiff:
Esperanza Ramirez , Judy Murray , Robert Wyman and others
Defendant:
General Motors L.L.C. , General Motors Holding, LLC , Delphi Automotive PLC and others
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Tower Group International, Ltd. et al
as 1:2014cv00254
Plaintiff:
Derek Wilson
Defendant:
Tower Group International, Ltd. , Michael H. Lee, William A. Robbie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sealink Funding Limited v. Merrill Lynch & Co., Inc. et al
as 1:2013cv00348
Plaintiff:
Sealink Funding Limited
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Smith v. Revel Entertainment Group, L.L.C.
as 1:2012cv09259
Plaintiff:
Raquel Smith
Defendant:
Revel Entertainment Group, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Smith Rocke Ltd v. Republica Bolivariana de Venezuela et al
as 1:2012cv07316
Plaintiff:
Smith Rocke Ltd
Defendant:
Republica Bolivariana de Venezuela, Superintendencia de las Instituciones del Sector Bancario, Fondo De Proteccion Social de los Depositos Bancarios and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Official Committee of Unsecured Creditors of the Tribune Company v. Citigroup Global Markets Inc et al
as 1:2012cv06055
Plaintiff:
The Official Committee of Unsecured Creditors of the Tribune Company and Official Committee of Unsecured Creditors of Tribune Co., et al.
Defendant:
Citigroup Global Markets Inc and Merrill Lynch, Pierce Fenner & Smith Incorporated
Cause Of Action: 7 U.S.C. § 25
Pacific Indemnity Company v. Smith et al
as 1:2012cv05837
Plaintiff:
Pacific Indemnity Company
Defendant:
Timothy Smith, Cinemation, Inc. and System 1
Cause Of Action: 28 U.S.C. § 1332
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al
as 1:2012cv04036
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Bank Of America Corporation , Bank of America, N.A. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Dexia SA/NV et al v. Merrill Lynch & Co. et al
as 1:2012cv04032
Plaintiff:
Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management LLC and others
Defendant:
Merrill Lynch & Co. , Merrill Lynch, Pierce, Fenner & Smith Inc. , Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Bayerische Landesbank, New York Branch v. Merrill Lynch & Co. et al
as 1:2012cv03856
Plaintiff:
Bayerische Landesbank, New York Branch
Defendant:
Merrill Lynch & Co. , Merrill Lynch, Pierce, Fenner & Smith Inc. , Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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