Cases 41 - 50 of 128
Gulf Coast Energy LLC v. Bank of America Corporation d/b/a Bank of America Merrill Lynch et al
as 4:2013cv02985
Plaintiff:
Gulf Coast Energy LLC
Defendant:
Bank of America Corporation d/b/a Bank of America Merrill Lynch and Merrill Lynch, Pierce, Fenner & Smith Incorporated d/b/a Merrill Lynch Wealth Management
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Orbach
as 2:2013cv13996
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Geoffrey Orbach
Ryan, Jr. v. Linnco, LLC et al
as 4:2013cv02643
Plaintiff:
Walter E Ryan, Jr.
Defendant:
Linnco, LLC, Linn Energy, LLC, Mark E. Ellis and others
Cause Of Action: 15 U.S.C. § 78
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Zack
as 2:2013cv13767
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Douglas Zack
Rodjius v. Linnco, LLC et al
as 4:2013cv02521
Plaintiff:
Frank Rodjius
Defendant:
Linnco, LLC, Mark E. Ellis, Kolja Rockov and others
Movant:
Linn Energy Investor Group , Iron Workers District Council of Philadelphia and Vicinity Retirement and Pension Plan , Ironworkers Local 40 Building and General Funds and others
Cause Of Action: 15 U.S.C. § 78
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Fushi Copperweld, Inc.
as 1:2013cv05702
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Fushi Copperweld, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Deutsche Bank Trust Company Americas v. Fupr, L.L.C. et al
as 1:2013cv04214
Interpleader_plaintiff:
Deutsche Bank Trust Company Americas
Interpleader_defendant:
Fupr, L.L.C. , The Royal Bank of Scotland Plc., The Bank of NY Trust Company, N.A. and others
Cross_claimant:
Fupr, L.L.C.
Cross_defendant:
Fupr, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. White
as 4:2013cv00583
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Kaream Hassan White
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Adams et al
as 2:2013cv00375
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Juliann M. Adams and James Fed Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Charles Schwab & Co., Inc. v. Hanford
as 1:2013cv01122
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
David Hanford
Movant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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