Cases 11 - 20 of 30
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Hemel et al
as 1:2017cv08689
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Eric Hemel , Christine Farrish and George Lawlor
Cause Of Action: 28 U.S.C. § 2201
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Boehner et al
as 1:2016cv04167
Interpleader_plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Interpleader_defendant:
Leonard B. Boehner and Dwayne Finley
Cause Of Action: 28 U.S.C. § 1335
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Sohmer et al
as 1:2016cv01856
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Seymour Sohmer and Liba Targownik
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Douge v. Nationstar Mortgage LLC et al
as 1:2014cv06139
Defendant:
American Security Insurance Company, First Franklin Financial Corporation, First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-1 and others
Plaintiff:
Mantovany A. Douge
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Giovanniello v. Merrill Lynch & Co., Inc. et al
as 1:2014cv02830
Plaintiff:
William Giovanniello
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch Financial Markets, Inc.
Cause Of Action: 28 U.S.C. § 1331
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 1:2014cv02557
Defendant:
Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital and others
Plaintiff:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and others
Cause Of Action: 28 U.S.C. § 1452
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Chester v. Merrill Lynch, Pierce, Fenner & Smith, Incorported
as 1:2012cv03078
Petitioner:
Robert Chester
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Incorported
Cause Of Action: 09 U.S.C. § 0010
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2012mc02296
Plaintiff:
NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant:
CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party:
General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court:
Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider:
Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant:
New Life International
Intervenor Plaintiff:
TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Bonnant v. MerrillLynch Pierce Fenner & Smith Inc. et al
as 1:2011cv09025
Plaintiff:
Marc Bonnant
Defendant:
MerrillLynch Pierce Fenner & Smith Inc. and Merrill Lynch Capital Services Inc.
Cause Of Action: 09 U.S.C. § 4
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