Cases 1 - 10 of 12
VRAKAS v. UNITED STATES STEEL CORPORATION et al
as 2:2017cv00579
Plaintiff:
CARMELO ORTIZ, LEEANN REED, ROBERT MYER and others
Defendant:
DAVID B. BURRITT, UNITED STATES STEEL CORPORATION, MARIO LONGHI and others
Petitioner:
TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND, SUPPLEMENTAL FUND FOR HOUSING AUTHORITY EMPLOYEES, WELFARE FUND, AND WELFARE FUND PENSION PLAN, DENNIS COLEMAN, PENSIONED OPERATING ENGINEERS HEALTH AND WELFARE TRUST FUND and others
Consolidated Plaintiff:
KELLEY PAYNE, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, HENRY BIERYLA and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BRADLEY et al v. ADVEST, INC. et al
as 2:2017cv00407
Plaintiff:
RICHARD H. MCCULLOUGH and HOLLY A. MCCULLOUGH
Defendant:
ADVEST, INC. , MERRILL LYNCH, PIERCE FENNER & SMITH INCORPORATED , BANK OF AMERICA, N.A. and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 2:2013cv01577
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
SPECIAL TRADING FUND v. BONTEMPO et al
as 2:2013cv01401
Plaintiff:
SPECIAL TRADING FUND
Defendant:
ROBERT N. BONTEMPO , NICHOLAS P. CONSTANTAKIS , DAVID L. DENINNO and others
Cause Of Action: 15 U.S.C. § 78
BISCH et al v. BONTEMPO et al
as 2:2013cv01392
Plaintiff:
STEVEN BISCH and DAVID SHAEV
Defendant:
ROBERT N. BONTEMPO , NICHOLAS P. CONSTANTAKIS , DAVID L. DENINNO and others
Cause Of Action: 15 U.S.C. § 78
PIERCE v. CAVALRY SPV I, LLC et al
as 2:2013cv00588
Plaintiff:
LINDA R. PIERCE
Defendant:
CAVALRY SPV I, LLC, JORGE M. PEREIRA and THE LAW OF BUSINESS, PC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. DORMAN
as 2:2011cv01440
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
RICHARD DORMAN, JR.
Cause Of Action: Motion for Confirmation of Arbitration Award
SCHWARZWAELDER v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
as 2:2011cv00162
Plaintiff:
CHERYL SCHWARZWAELDER
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 09 U.S.C. § 0010
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SCHWARZWAELDER
as 2:2011cv00107
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
CHERYL SCHWARZWAELDER
Mediator:
KENNETH BENSON
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. ZIENCIK
as 2:2010cv01372
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
BRYAN ZIENCIK
Cause Of Action: 9 U.S.C. § 9
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