Cases 41 - 50 of 58
Lavin et al v. Bank of America Corporation et al
as 3:2009cv02440
Plaintiff:
Richard Lavin, Richard Lavin, Simmie Cooper and others
Defendant:
Bank of America Corporation, Merrill, Lynch, Pierce, Fenner & Smith Incorporation, Keith Orlin Crump and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
v. FIRST NATIONAL BANK
as 4:2009cv03744
Movant:
Merrill Lynch Pierce Fenner & Smith
Respondent:
FIRST NATIONAL BANK
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
v. Marshall III et al
as 4:2009cv02179
Interpleader:
Trof, Inc.
Claimant:
J. Howard Marshall III, Elaine Marshall, E. Pierce Marshall Jr. and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff:
Comprehensive Investment Services, Inc.
Defendant:
Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Pierce v. Federal Trade Commission
as 4:2009cv00838
Plaintiff:
Stephen Pierce
Defendant:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff:
American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Blankfeld et al v. Merrill Lynch & Co., Inc. et al
as 4:2009cv00162
Plaintiff:
Max Blankfeld, Johnny Edwards, Adam Finn and others
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2008cv01334
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Stiebel v. Superior Offshore International, Inc et al DO NOT DOCKET IN. CASE CONSOLIDATED UNDER 4:08CV0687
as 4:2008cv01472
Plaintiff:
Cary Stiebel
Defendant:
Superior Offshore International, Inc, Louis E Schaefer, Jr., James J. Mermis and others
Cause Of Action: Federal Question
Brodsky v. Superior Offshore International, Inc et al
as 4:2008cv01297
Plaintiff:
Ellen Brodsky, Ellen Brodsky and Ellen Brodsky
Defendant:
Superior Offshore International, Inc, Louis E Schaefer, Jr., James J. Mermis and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
