Cases 141 - 150 of 157
Clancy-Gernon Funeral Homes, Inc. et al v. Merrill Lynch Pierce Fenner & Smith, Incorporated. et al
as 3:2009cv01008
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Plaintiff:
Clancy-Gernon Funeral Homes, Inc., Clancy-Gernon Funeral Homes, Inc., Clancy-Gernon Funeral Homes, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Dolphin Digital Media, Inc. et al v. Peikin et al
as 1:2009cv22964
Plaintiff:
Dolphin Digital Media, Inc., Dolphin Digital Media, Inc., Dolphin Entertainment, Inc. and others
Defendant:
Mark Peikin, Joshua Gold, Bespoke Grouth Partners, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tipsword v. I.F.D.A. Services, Inc. et al
as 3:2009cv00390
Plaintiff:
David Tipsword
Defendant:
I.F.D.A. Services, Inc., Illinois Funeral Director's Association, Linda Allan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adcock et al v. Purdue Frederick Company et al
as 3:2009cv00291
Plaintiff:
William Adcock, Robert Hoover, Ronald Pierce and others
Defendant:
Purdue Frederick Company, Inc. and Purdue Pharma, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Basic Energy Services, LP v. Pierce et al
as 1:2009cv00031
Plaintiff:
Basic Energy Services, LP
Defendant:
Douglas Pierce, Claudia Pierce, Larry Strouf and others
Cause Of Action: Diversity
Pierce et al v. United Sports Equities LLC et al
as 3:2009cv00176
Plaintiff:
Byron Pierce, Byron Pierce and Byron Pierce
Defendant:
United Sports Equities LLC, United Sports Equities LLC, United Sports Equities LLC and others
Intervenor Plaintiff:
John Bryant and John Bryant
Cause Of Action: Federal Question
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Goldhammer v. Hayes et al
as 1:2008cv03405
Plaintiff:
Leonard T. Goldhammer
Defendant:
Scharma Louise Hayes, Merrill Lynch, Pierce, Fenner & Smith Inc., SunTrust Bank and others
Cause Of Action: Diversity
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. ELINSKY et al
as 2:2008cv05542
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
GREGORY ELINSKY, KEANE ADVISORS, LLC, PROFESSIONAL INVESTMENTS OF AMERICA, LLC and others
Cause Of Action: Diversity
Gringeri v. Merrill Lynch, Pierce, Fenner and Smith Incorporated et al
as 5:2008cv03453
Plaintiff:
Mark L Gringeri
Defendant:
Merrill Lynch, Pierce, Fenner and Smith Incorporated, Merrill Lynch, Pierce, Fenner and Smith Incorporated, Merrill Lynch, Pierce, Fenner and Smith Incorporated and others
Cause Of Action: Diversity
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