Cases 1 - 7 of 7
Robertson et al v. Cuban et al
as 1:2022cv22538
Plaintiff:
Pierce Robertson, Rachel Gold, Sanford Gold and others
Defendant:
Mark Cuban, Dallas Basketball Limited, Stephen Ehrlich and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 0:2012cv60430
Plaintiff:
Space Coast Credit Union
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated , Merrill Lynch Credit Corporation , J.P. Morgan Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Board of Trustees of the City of Lake Worth Employees' Retirement System v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 1:2011mc22545
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Plaintiff:
Board of Trustees of the City of Lake Worth Employees' Retirement System
Cause Of Action: Civil Miscellaneous Case
Board of Trustees of the City of Lake Worth Employees' Retirement System et al v. Merrill Lynch Pierce Fenner & Smith, Incorporated
as 3:2010cv00845
Plaintiff:
Board of Trustees of the City of Lake Worth Employees' Retirement System , Board of Trustees of the City of Lake Worth Police Officers' Retirement System , Board of Trustees of the City of Lake Worth Firefighters' Pension Trust Fund and others
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Palm Bay Police & Firefighters Pension Fund Board of Trustees v. Merrill Lynch Pierce Fenner and Smith, Incorporated
as 6:2010cv01002
Plaintiff:
Palm Bay Police & Firefighters Pension Fund Board of Trustees
Defendant:
Merrill Lynch Pierce Fenner and Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Dolphin Digital Media, Inc. et al v. Peikin et al
as 1:2009cv22964
Plaintiff:
Dolphin Digital Media, Inc., Dolphin Digital Media, Inc., Dolphin Entertainment, Inc. and others
Defendant:
Mark Peikin, Joshua Gold, Bespoke Grouth Partners, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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