Cases 21 - 30 of 98
Sophin Investments S.A. v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 1:2012cv08675
Petitioner:
Sophin Investments S.A.
Respondent:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Woori Bank v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2012cv03993
Plaintiff:
Woori Bank
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch International, Inc., Merrill Lynch & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al. v. 1994 Alicia P. Guggenheim
as 1:2012cv00065
Plaintiff:
Law Debenture Trust Company of New York , Wilmington Trust Company and Deutsche Bank Trust Company Americas
Defendant:
1994 ALICIA P. GUGGENHEIM , FRIEDMAN & HUEY , ALPHA MASTER LTD and others
Cause Of Action: 28 U.S.C. § 1332
Biremis, Corp. v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 2:2011cv04934
Plaintiff:
Biremis, Corp.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Behrman v. Grayson et al
as 1:2011cv03055
Plaintiff:
Marla Behrman
Defendant:
Peter Grayson and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
Cimerring et al v. Merrill Lynch Mortgage Investors, Inc. et al
as 1:2010cv09402
Plaintiff:
Cindy Cimerring and Avram Cimerring
Defendant:
Merrill Lynch Mortgage Investors, Inc., Merril Lynch Mortgage Pass-through Certificates Series 1999-C1 Trust, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Alden Global Distressed Opportunities Fund, L.P. et al v. JP Morgan Chase Bank, N.A. et al
as 1:2010cv08863
Plaintiff:
Alden Global Distressed Opportunities Fund, L.P., Alden Global Distressed Opportunities Master Fund, L.P., Arrowgrass Distressed Opportunities Fund Limited and others
Defendant:
JP Morgan Chase Bank, N.A. , Merrill Lynch Capital Corporation , Citicorp North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv08339
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
Merrill Lynch Capital Services, Inc. v. Sailormen, Inc.
as 1:2010cv07627
Plaintiff:
Merrill Lynch Capital Services, Inc.
Defendant:
Sailormen, Inc.
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Commercial Finance Corp. v. Fabics Save-A-Thon Industries, Inc. et al
as 1:2010cv07485
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Fabics Save-A-Thon Industries, Inc., Fabrics Save-A-Thon Fordham, Inc., Fabrics Save-A-Thon 3rd Ave., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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