Cases 31 - 40 of 87
William Beaumont Hospital v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 2:2014cv10533
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Morgan Stanley & Co., LLC
Plaintiff:
William Beaumont Hospital
Cause Of Action: 28 U.S.C. § 1332
Sealink Funding Limited v. Merrill Lynch & Co., Inc. et al
as 1:2013cv00348
Plaintiff:
Sealink Funding Limited
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Somarriba et al v. Greenpoint Mortgage Funding, Inc. et al
as 8:2013cv00072
Plaintiff:
Liz Somarriba and Benito Alonso
Defendant:
Greenpoint Mortgage Funding, Inc., Wachovia Bank , Merrill Lynch and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Krys v. Sugrue
as 12-3586
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; , 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 and The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
Liberty Corner Capital Strategies, LLC, Ingram Micro, Inc., CIM Ventures Inc. and others
The Official Committee of Unsecured Creditors of the Tribune Company v. Citigroup Global Markets Inc et al
as 1:2012cv06055
Plaintiff:
The Official Committee of Unsecured Creditors of the Tribune Company and Official Committee of Unsecured Creditors of Tribune Co., et al.
Defendant:
Citigroup Global Markets Inc and Merrill Lynch, Pierce Fenner & Smith Incorporated
Cause Of Action: 7 U.S.C. § 25
Stichting Pensioenfonds ABP v. Ally Financial Inc. et al
as 0:2012cv01381
Plaintiff:
Stichting Pensioenfonds ABP
Defendant:
Ally Financial Inc. , GMAC Mortgage Corporation, Homecomings Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al
as 1:2012cv04036
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Bank Of America Corporation , Bank of America, N.A. , Merrill Lynch, Pierce, Fenner & Smith, 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
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