Cases 71 - 80 of 217
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
CMFG Life Insurance Company et al v. Banc of America Securities, LLC et al
as 3:2013cv00579
Plaintiff:
CMFG Life Insurance Company , MEMBERS Life Insurance Company and CUMIS Insurance Society
Defendant:
Banc of America Securities, LLC and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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
Woori Bank v. Merrill Lynch, Pierce, Fenner
as 13-829
Plaintiff - Appellant:
Woori Bank
Defendant:
Centre Square CDO, LLC, Centre Square CDO, Ltd., IMAC CDO 2006-1, LLC and others
Defendant - Appellee:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch International, Inc., Merrill Lynch & Co., Inc. and others
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
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.
