Cases 61 - 70 of 139
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv01315
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
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
Merrill Lynch Pierece Fenner and Smith Incorporated v. Ronald Anglin
as 2:2012cv01155
Defendant:
Ronald Anglin
Plaintiff:
Merrill Lynch Pierce Fenner and Smith Incorporated
Bonnant v. Merill Lynch Pierce Fenner & S
as 12-498
Plaintiff - Appellant:
Marc Bonnant
Defendant - Appellee:
Merill Lynch Pierce Fenner & Smith, Inc. and Merrill Lynch Capital Services Inc.
Merrill Lynch Pierce Fenner & Smith Incorporated v. Williams
as 3:2012cv00404
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Andrew Williams
Counter_claimant:
Andrew Williams
Counter_defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Thirdparty_plaintiff:
Andrew Williams
Thirdparty_defendant:
Internal Revenue Service
Cause Of Action: 9 U.S.C. § 9
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-168
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
CDO Plus Master Fund, Ltd. and Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-169
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. GRAHAM
as 1:2012cv00028
Petitioner:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Respondent:
NIGEL GRAHAM
Cause Of Action: 09 U.S.C. § 0010
Merrill Lynch Pierce Fenner and Smith Incorporated v. Rodel Corriente
as 2:2011cv10660
Respondent:
Rodel Corriente
Petitioner:
Merrill Lynch Pierce Fenner and Smith Incorporated
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
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.
