Cases 21 - 30 of 87
Houck Law Firm Defined Benefit Plan et al v. Morgan Stanley & Co., LLC et al
as 2:2015cv00052
Plaintiff:
Houck Law Firm Defined Benefit Plan , Houck Law Firm, P.S. and William Houck
Defendant:
Morgan Stanley & Co., LLC , Goldman Sachs & Co. LP , Merrill Lynch Pierce Fenner & Smith Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Plaintiff:
Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
George Hornberger v. Merrill Lynch Pierce Fenner and Smith Incorporated et al
as 8:2014cv01645
Defendant:
Bank of America Corporation, Does, Merrill Lynch Pierce Fenner and Smith Incorporated and others
Plaintiff:
George Hornberger
Krys v. Sugrue
as 14-3480
Plaintiff:
Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant:
Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust and Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
Mark Ramler, Santo Maggio, Dennis A. Klejna and others
IKB International S.A. v. Bank Of America Corporation
as 14-1658
Plaintiff - Appellant:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
CreditBased Asset Servicing and Securitization LLC
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities LLC and others
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al
as 1:2014cv00380
Defendant:
Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff:
Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner, et al
as 14-11819
Plaintiff - Appellant:
SPACE COAST CREDIT UNION, as Successor-in-Interest to Eastern Financial Florida Credit Union
Defendant - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., JPMORGAN SECURITIES INC., f.k.a. Bear Stearns & Co., Inc., UBS SECURITIES LLC and others
Schafler v. Bank of America Merrill Lynch
as 4:2014cv01879
Plaintiff:
Pepi Schafler
Defendant:
Bank of America Merrill Lynch
Cause Of Action: 28 U.S.C. § 1332
Germano v. Deutsche Bank National Trust Company et al
as 5:2014cv00458
Plaintiff:
John K. Germano
Defendant:
Deutsche Bank National Trust Company , First Franklin Home Loan Services , Home Loan Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
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