Cases 1 - 5 of 5
Securities and Exchange Commission v. Berbel et al
as 1:2017cv23572
Plaintiff:
Securities and Exchange Commission
Defendant:
Pedro Fort Berbel , Fort Marketing Group LLC and Sibades LLC
Cause Of Action: 15 U.S.C. § 0077
In re Home Loan Servicing Solutions, Ltd. Securities Litigation
as 0:2016cv60165
Plaintiff:
Adam Oliveira , West Palm Beach Police Pension Fund , The City of Fort Lauderdale Police and Firefighters' Retirement System and others
Defendant:
Home Loan Servicing Solutions, Ltd. , William C. Erbey , John P. Van Vlack and others
Movant:
Chris Sharp , David Rattner and District No. 9, I.A. of M. & A.W. Pension Trust
Consol_plaintiff:
Norvell Berglan and West Palm Beach Police Pension Fund
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. McKelvey et al
as 9:2015cv80496
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel P. McKelvey , Alvin S. Mirman, Steven Sanders and others
Cause Of Action: 15 U.S.C. § 0077
The City of Fort Myers Police Officers Retirement System Board of Trustees v. Merrill Lynch Pierce Fenner & Smith, Incorporated
as 2:2011cv00425
Petitioner:
The City of Fort Myers Police Officers Retirement System Board of Trustees
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
The Board of Trustees For The City of Fort Myers Police Officers' Retirement System v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 2:2009cv00649
Plaintiff:
The Board of Trustees For The City of Fort Myers Police Officers' Retirement System, The Board of Trustees For The City of Fort Myers Police Officers' Retirement System and The Board of Trustees For The City of Fort Myers Police Officers' Retirement System
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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