Cases 1 - 10 of 41
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mendez-Campoamor et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2018cv01656
Plaintiff:
Estate of Maria de las Nieves Campoamor Rodriguez, Ana Maria Mendez Campoamor, Maria de los Angeles Mendez Campoamor and others
Defendant:
Puerto Rico Fixed Income Fund IV, Inc., Puerto Rico Fixed Income Fund III, Inc., Tax Free Puerto Rico Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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 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
USA, et al v. Deutsche Bank Trust Company Am, et al
as 14-7186
Plaintiff:
United States of America, ex rel. Prescott Lovern
Plaintiff - Appellant:
Prescott Lovern
Defendant - Appellee:
Deutsche Bank Trust Company Americas, Merrill Lynch Credit Products, LLC, Merrill Lynch L.P. Holdings, Inc. and others
William Giovanniello v. Merrill Lynch & Co, et al
as 14-4230
Plaintiff - Appellant:
WILLIAM GIOVANNIELLO, as Creditor Trustee for Raser Techonologies Inc. et al
Defendant - Appellee:
MERRILL LYNCH & CO, MERRILL LYNCH PIERCE FENNER SMITH INC and MERRILL LYNCH FINANCIAL MARKETS INC
William Giovanniello v. Merrill Lynch & Co, et al
as 14-4229
Plaintiff - Appellant:
WILLIAM GIOVANNIELLO, as Creditor Trustee for Raser Techonologies Inc. et al
Defendant - Appellee:
MERRILL LYNCH & CO, MERRILL LYNCH PIERCE FENNER SMITH INC and MERRILL LYNCH FINANCIAL MARKETS INC
Giovanniello v. Merrill Lynch & Co., Inc. et al
as 1:2014cv00722
Plaintiff:
William Giovanniello
Defendant:
Merrill Lynch & Co Inc. , Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch Financial Markets Inc.
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
United States of America v. Zuniga et al
as 3:2013cv02011
Plaintiff:
United States of America
Defendant:
Linda Zuniga
Garnishee:
Edward D Jones & Co LP, Merrill Lynch, Pierce, Fenner & Smith, Inc, Mullen Law Office and others
Cause Of Action: Garnishment
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