Cases 31 - 40 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
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
Chambers et al v. Merrill Lynch & Co., Inc., et al
as 1:2010cv07109
Plaintiff:
Scott A. Chambers and John C Burnette
Defendant:
Merrill Lynch & Co., Inc., , Merrill Lynch, Pierce, Fenner & Smith, Inc. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332
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.
