Cases 111 - 120 of 157
Dexia SA/NV et al v. Merrill Lynch & Co. et al
as 1:2012cv04032
Plaintiff:
Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management LLC and others
Defendant:
Merrill Lynch & Co. , Merrill Lynch, Pierce, Fenner & Smith Inc. , Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Bayerische Landesbank, New York Branch v. Merrill Lynch & Co. et al
as 1:2012cv03856
Plaintiff:
Bayerische Landesbank, New York Branch
Defendant:
Merrill Lynch & Co. , Merrill Lynch, Pierce, Fenner & Smith Inc. , Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Robbie S. Johnson, et al v. Jerome Froelich
as 12-11902
Plaintiff - Appellee:
ROBBIE S. JOHNSON, an individual, ROBBIE S. JOHNSON, as Trustee of the Robbie S. Johnson Revocable Trust, a Florida Trust and ROBBIE S. JOHNSON, as Trustee of the Lorraine Wagman Revocable Trust, a Florida Trust
Interested Party - Appellant:
JEROME J. FROELICH
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
:
RUBIN WITES and KEVIN T. O'HALLORAN
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 0:2012cv60430
Plaintiff:
Space Coast Credit Union
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated , Merrill Lynch Credit Corporation , J.P. Morgan Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Leapard et al v. Chan et al
as 1:2012cv01726
Plaintiff:
David Leapard and IMF Finance SA
Defendant:
Allen T.Y. Chan, David J. Horsley, Kai Kit Poon and others
Cause Of Action: 28 U.S.C. § 1332
Barton et al v. IPEX USA LLC et al
as 5:2012cv00034
Plaintiff:
Donald E. Barton , Gunilla Birgitta Botros , Randy Brown and others
Defendant:
IPEX USA LLC , Morrison Supply Company, LLC , Trophy Homes of Texas, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Pierce County Public Transportation Benefit Area v. ANGI Energy Systems, Inc et al
as 3:2012cv05147
Defendant:
ANGI Energy Systems, Inc. and ANGI Energy Systems, LLC
Plaintiff:
Pierce County Public Transportation Benefit Area
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2012cv00061
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Waterman Broadcasting Corporation, Sharon Rosenhause , David Ertel and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Allen v. BAC. Home Finance LLC. et al
as 1:2011cv09259
Plaintiff:
Lilian Allen
Defendant:
BAC. Home Finance LLC. , U.S. Bank National Association , Pierce & Associates and others
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank Trust Company Americas et al v. Aetna, Inc. et al
as 1:2011cv09584
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Aetna, Inc. , ING Investment Trust Co. , Milan E. Chilla and others
Cause Of Action: 28 U.S.C. § 1332
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