Cases 11 - 20 of 69
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee:
UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified:
Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant:
J.P. Morgan Private Bank
1926 REALTY LITIGATION, LLC v. MERRILL LYNCH GLOBAL WEALTH MANAGEMENT et al
as 2:2017cv04991
Plaintiff:
1926 REALTY LITIGATION, LLC
Defendant:
MERRILL LYNCH GLOBAL WEALTH MANAGEMENT , ROBERT GANGI , CARLOS BENITEZ and others
Cause Of Action: 28 U.S.C. § 1441
Holley v. PHH Mortgage Corporation et al
as 1:2017cv01768
Plaintiff:
Roscoe A. Holley
Defendant:
PHH Mortgage Corporation, Mortgage Electronic Registration System, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Schafler v. Merril Lynch, Pierce, Fenner
as 16-4208
Plaintiff - Appellant:
Pepi Schafler
Defendant - Appellee:
Merril Lynch, Pierce, Fenner & Smith Incorporated
Schafler v. Bank of America Merrill Lynch
as 7:2015cv07863
Plaintiff:
Pepi Schafler
Defendant:
Bank of America Merrill Lynch
Cause Of Action: 28 U.S.C. § 1332
George Hornberger v. Merrill Lynch Pierce Fenner & Smith Incorporated et al
as 8:2015cv00766
Defendant:
Bank Of America Corporation, Does, Merrill Lynch & Co Inc and others
Plaintiff:
George Hornberger
Houck Law Firm Defined Benefit Plan et al v. Morgan Stanley & Co., LLC et al
as 2:2015cv00052
Plaintiff:
Houck Law Firm Defined Benefit Plan , Houck Law Firm, P.S. and William Houck
Defendant:
Morgan Stanley & Co., LLC , Goldman Sachs & Co. LP , Merrill Lynch Pierce Fenner & Smith Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Plaintiff:
Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
George Hornberger v. Merrill Lynch Pierce Fenner and Smith Incorporated et al
as 8:2014cv01645
Defendant:
Bank of America Corporation, Does, Merrill Lynch Pierce Fenner and Smith Incorporated and others
Plaintiff:
George Hornberger
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