Cases 21 - 30 of 139
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Hostetler et al
as 5:2018cv01723
Defendant:
Tina Migge and Jason Hostetler
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
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. Hutton
as 2:2017cv04125
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Dean Hutton
Cause Of Action: 28 U.S.C. § 2201
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SAKWA et al
as 2:2017cv11453
Defendant:
STEPHEN SAKWA, PAGE O'CONNOR, WILLIAM O'CONNOR and others
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 2201
Merrill Lynch, Pierce, Fenner & Smith Inc. V Katherine Flanders-Borden, et al.
as 1:2017cv11681
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Defendant:
Katherine Flanders-Borden, William J. Sherry , David E. Flanders and others
Cause Of Action: 28 U.S.C. § 1335
Merrill Lynch, Pierce, Fenner & Smith Inc v Fremont
as 1:2016cv01067
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Estate of Wallace Fremont, Kim Fremont Fortunato, Peter Fremont and others
Cause Of Action: 28 U.S.C. § 1335
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
Meyer v. Merrill Lynch et al
as 1:2015cv10165
Petitioner:
Anthony Meyer
Respondent:
Merrill Lynch and Finra
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
