Cases 1 - 5 of 5
Merrill Lynch Pierce Fenner & Smith Incorporated v. Barker
as 1:2015cv00328
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Myron Tracy Barker
Cause Of Action: 28 U.S.C. § 1332
Love v. Merrill Lynch Pierce Fenner & Smith, Incorporated
as 1:2012cv00168
Plaintiff:
Cheryl Harden Love
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith Incorporated v. Jackson
as 2:2009cv01172
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Raymond J Jackson
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Barnett et al v. Fifth Third Bancorp et al
as 1:2008cv00537
Plaintiff:
Arnold R Barnett and Leon H Loewenstine
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Inc and others
Cause Of Action: Federal Question
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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