Cases 31 - 32 of 32
Merrill Lynch,Pierce,Fenner & Smith,Inc. v. Chanda
as 9:2007cv80648
Plaintiff:
Merrill Lynch,Pierce,Fenner & Smith,Inc.
Defendant:
John Chanda
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Eagletech Communications Inc. et al v. Citigroup, Inc. et al
as 0:2007cv60668
Plaintiff:
Eagletech Communications Inc., Catherine A. Broadus, Jeffrey W. Broadus and others
Defendant:
Citigroup, Inc., Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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