Cases 1 - 9 of 9
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
UNITED STATES OF AMERICA v. BURTOFT et al
as 2:2016mc00475
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SUSAN M. BURTOFT
Garnishee:
MERRILL LYNCH
UNITED STATES OF AMERICA v. BURTOFT et al
as 2:2016mc00471
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS M. BURTOFT
Garnishee:
MERRILL LYNCH
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
GAER v. EDUCATION MANAGEMENT CORP. et al
as 2:2010cv01061
Plaintiff:
DOUGLAS N. GAER, OKLAHOMA POLICE PENSION & RETIREMENT SYSTEM and SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY
Defendant:
EDUCATION MANAGEMENT CORP., TODD S. NELSON, EDWARD H. WEST and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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