Cases 1 - 10 of 16
NIKOLOV v. LIVENT CORPORATION et al
as 2:2019cv02218
Defendant:
PAUL W. GRAVES, NOMURA SECURITIES INTERNATIONAL, INC., GOLDMAN SACHS & CO. LLC and others
Plaintiff:
BISSER NIKOLOV
VRAKAS v. UNITED STATES STEEL CORPORATION et al
as 2:2017cv00579
Plaintiff:
CARMELO ORTIZ, LEEANN REED, ROBERT MYER and others
Defendant:
DAVID B. BURRITT, UNITED STATES STEEL CORPORATION, MARIO LONGHI and others
Petitioner:
TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND, SUPPLEMENTAL FUND FOR HOUSING AUTHORITY EMPLOYEES, WELFARE FUND, AND WELFARE FUND PENSION PLAN, DENNIS COLEMAN, PENSIONED OPERATING ENGINEERS HEALTH AND WELFARE TRUST FUND and others
Consolidated Plaintiff:
KELLEY PAYNE, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, HENRY BIERYLA and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BRADLEY et al v. ADVEST, INC. et al
as 2:2017cv00407
Plaintiff:
RICHARD H. MCCULLOUGH and HOLLY A. MCCULLOUGH
Defendant:
ADVEST, INC. , MERRILL LYNCH, PIERCE FENNER & SMITH INCORPORATED , BANK OF AMERICA, N.A. and others
Cause Of Action: 15 U.S.C. § 78
Merrill Lynch, Pierce, Fenner & Smith Inc v Fremont
as 1:2016cv01067
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Estate of Wallace Fremont, Kim Fremont Fortunato, Peter Fremont and others
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. BURTOFT et al
as 2:2016mc00471
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS M. BURTOFT
Garnishee:
MERRILL LYNCH
UNITED STATES OF AMERICA v. BURTOFT et al
as 2:2016mc00475
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SUSAN M. BURTOFT
Garnishee:
MERRILL LYNCH
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. DORMAN
as 2:2011cv01440
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
RICHARD DORMAN, JR.
Cause Of Action: Motion for Confirmation of Arbitration Award
MERRILL LYNCH, PIERCE, FENNER & SMITH INC. v. MILNES
as 2:2011mc00260
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INC.
Defendant:
JAMES A. MILNES
Cause Of Action: Motion for Confirmation of Arbitration Award
Type:
Other Statutes
BRESALIER et al v. SEYLE et al
as 2:2011cv02783
Plaintiff:
SAUL BRESALIER and HELENE B. BRESALIER
Defendant:
WILLIAM R. SEYLE, WILLIAM HICKEY, MERRILL LYNCH and others
Cause Of Action: 15 U.S.C. § 78
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM v. CITIGROUP INC. et al
as 2:2011cv02583
Plaintiff:
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM
Defendant:
CITIGROUP INC. , CITIGROUP CAPITAL XXI , GARY CRITTENDEN and others
Cause Of Action: 28 U.S.C. § 1441
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.
