Cases 11 - 20 of 92
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Herrera Virguez et al
as 1:2018cv00606
Interpleader_plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Interpleader_defendant:
Jose Luis Herrera Virguez and Zelhideth del Valle Montano Linares
Cause Of Action: 28 U.S.C. § 1332
Paulicopter - CIA. Paulista De Helicoptero LTDA. - Taxi Aereo et al v. Bank of America Merrill Lynch Banco Multiplo S.A. et al
as 1:2017cv01077
Defendant:
Bank of America Merrill Lynch Banco Multiplo S.A., Renato Dias Pinheiro, Glaucia Nogueira and others
Plaintiff:
Paulicopter - CIA. Paulista De Helicoptero LTDA. - Taxi Aereo, Antonio Joao Abdalla Filho, Faja Desenvolvimento Urbano, LTDA and others
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Fushi Copperweld, Inc.
as 1:2013cv05702
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Fushi Copperweld, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Syncora Guarantee Inc. v. UBS AG et al
as 1:2013cv05335
Plaintiff:
Syncora Guarantee Inc.
Defendant:
UBS AG , SBS Financial Products Company, LLC and Merrill Lynch Capital Services, Inc.
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Deutsche Bank Trust Company Americas v. Fupr, L.L.C. et al
as 1:2013cv04214
Interpleader_plaintiff:
Deutsche Bank Trust Company Americas
Interpleader_defendant:
Fupr, L.L.C. , The Royal Bank of Scotland Plc., The Bank of NY Trust Company, N.A. and others
Cross_claimant:
Fupr, L.L.C.
Cross_defendant:
Fupr, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hudson 2012 LLC, v. Merrill Lynch L.P.Holdings Inc. et al
as 1:2013cv01857
Plaintiff:
Hudson 2012 LLC,
Defendant:
Merrill Lynch L.P.Holdings Inc. and Business Lenders, LLC,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Charles Schwab & Co., Inc. v. Hanford
as 1:2013cv01122
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
David Hanford
Movant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sophin Investments S.A. v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 1:2012cv08675
Petitioner:
Sophin Investments S.A.
Respondent:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Woori Bank v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2012cv03993
Plaintiff:
Woori Bank
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch International, Inc., Merrill Lynch & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al. v. 1994 Alicia P. Guggenheim
as 1:2012cv00065
Plaintiff:
Law Debenture Trust Company of New York , Wilmington Trust Company and Deutsche Bank Trust Company Americas
Defendant:
1994 ALICIA P. GUGGENHEIM , FRIEDMAN & HUEY , ALPHA MASTER LTD and others
Cause Of Action: 28 U.S.C. § 1332
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