Cases 21 - 30 of 41
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Merrill Lynch Pierce Fenner Sm v. Cheryl Schwarzwaelder
as 11-2605
Plaintiff - Appellant:
MERRILL LYNCH PIERCE FENNER SMITH INC
Defendant - Appellee:
CHERYL SCHWARZWAELDER
Gill v. Financial Industry Regulatory Authority ("FINRA") et al
as 1:2011cv02713
Plaintiff:
Michael J. Gill
Defendant:
Financial Industry Regulatory Authority ("FINRA") and Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: 09 U.S.C. § 0010
Quesada et al-v-Bank of America Corporation
as 5:2011cv01703
Plaintiff:
Elwood Quesada and James DeRosa
Defendant:
Bank of America Corporation and Banc of America Investment Services, Inc. nka Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1331
Fulgham v. Housing Authority of Baltimore City et al
as 1:2011cv00579
Plaintiff:
Antonio Fulgham
Defendant:
Housing Authority of Baltimore City
Garnishee:
The Towner Management Company, Inc., Hyatt Hotels Corporation of Maryland , Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Bonnant v. Merrill Lynch, Pierce, Fenner
as 11-742
Plaintiff - Appellant:
Marc Bonnant
Defendant - Appellee:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch Capital Services, Inc.
SCHWARZWAELDER v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
as 2:2011cv00162
Plaintiff:
CHERYL SCHWARZWAELDER
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 09 U.S.C. § 0010
Merrill Lynch Pierce Fenner & Smith Inc v. Cooney
as 4:2010cv05081
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Inc
Defendant:
Jason John Cooney
Cause Of Action: 9 U.S.C. § 9
Bonnant v. Merrill Lynch, Pierce, Fenner
as 10-2310
Plaintiff - Appellant:
Marc Bonnant
Defendant - Appellee:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch Capital Services, Inc.
Merrill Lynch, Pierce, Fenner v. Whitney, et al
as 10-5072
Plaintiff - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., a Delaware corporation
Defendant-Cross-Claimant - Appellant:
PAMELA WHITNEY, ESTATE OF SUZANNE WHITNEY and ESTATE OF MARY WHITNEY
Defendant-Cross-Claimant:
AMBER CALLOWAY
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