Cases 21 - 30 of 30
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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
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
Tornaghi v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2010cv09028
Petitioner:
Anna Maria Margarida Tornaghi
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1782
Webadviso v. Bank of America Corporation et al
as 1:2009cv05769
Plaintiff:
Webadviso
Defendant:
Bank of America Corporation and Merrill Lynch
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bonnant v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2009cv03007
Plaintiff:
Marc Bonnant
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch Capital Services, Inc.
Cause Of Action: 09 U.S.C. § 205 Removal of cases from State courts
Schwartz v. Merrill Lynch & Co, Inc
as 1:2009cv00900
Petitioner:
Roberta Schwartz
Respondent:
Merrill Lynch & Co, Inc
Cause Of Action: Federal Question
Summers et al v. Merrill Lynch & Co., Inc. et al
as 1:2007cv11615
Plaintiff:
Francis Lee Summers, III and Francis Lee Summers, III
Defendant:
Merrill Lynch & Co., Inc., Stan O'Neal, Lou Dimaria and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Russo v. MP222 LLC East 95th Street Owners Corp. et al
as 1:2007cv05469
Plaintiff:
James Russo
Defendant:
MP222 LLC East 95th Street Owners Corp., Commissioner of Social Services of the City of New York, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The Bank of New York Trust Company, N.A. v. Franklin Advisers, Inc. et al
as 1:2007cv01746
Interpleader Plaintiff:
The Bank of New York Trust Company, N.A. and The Bank of New York Trust Company, N.A.
Interpleader Defendant:
Franklin Advisers, Inc., Franklin Advisers, Inc., Franklin CLO II, Ltd. and others
Cross Claimant:
Franklin Advisers, Inc., Franklin Advisers, Inc., Templeton Global Advisors, Ltd. and others
Cross Defendant:
Deutsche Bank Securities Inc., Gensec Ireland Limited, Hare & Co. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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