Cases 51 - 60 of 87
DEUTSCHE BANK TRUST COMPANY AMERICAS et al v. MERRILL LYNCH TRUST COMPANY et al
as 2:2011cv03148
Plaintiff:
LAW DEBENTURE TRUST COMPANY OF NEW YORK , WILMINGTON TRUST COMPANY and DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
MERRILL LYNCH TRUST COMPANY, TRUSTEE OF MINE SCRIBANTE CRUT-SANIBEL CAPTIVA, MERRILL LYNCH TRUST COMPANY, ML EQUITY INDEX TRUST and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Parmar v. Cauff et al
as 1:2011cv21266
Plaintiff:
Paul Parmar
Counter_defendant:
Paul Parmar
Defendant:
Stuart L. Cauff , Michael A. Keister and Susan Lewis
Counter_claimant:
Stuart L. Cauff
Thirdparty_plaintiff:
Stuart L. Cauff and Michael A. Keister
Thirdparty_defendant:
Pegasus Elite Aviation, LLC, Pegasus Blue Star Fund, Pegasus Jet Charter and others
Cause Of Action: 28 U.S.C. § 1441
Ramer v. Merrill Lynch Credit Corporation et al
as 2:2011cv00385
Defendant:
Bank of America Corporation, Antonio Lopez, Merrill Lynch & Co., Inc. and others
Plaintiff:
Scott Ramer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
PARMAR et al v. CAUFF et al
as 2:2011cv01145
Plaintiff:
PAUL PARMAR and STUART L. CAUFF
Counter_defendant:
PAUL PARMAR
Defendant:
STUART L. CAUFF , MICHAEL A. KEISTER and SUSAN LEWIS
Thirdparty_plaintiff:
STUART L. CAUFF and MICHAEL A. KEISTER
Thirdparty_defendant:
PEGASUS ELITE AVIATION, LLC, PEGASUS BLUE STAR FUND, PEGASUS JET CHARTER and others
Cause Of Action: 28 U.S.C. § 1441
Huang Shu-Hui et al v. Merrill Lynch Pierce Fenner and Smith Incorporated
as 2:2011cv01123
Plaintiff:
Hsu Ching-Hua, Hsu Ching-Yu, Chen Hsi-Chen and others
Defendant:
Merrill Lynch Pierce Fenner and Smith Incorporated
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al
as 1:2010cv07560
Plaintiff:
Federal Home Loan Bank of Chicago
Defendant:
Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Emily Hofbauer v. Onewest Bank FSB et al
as 2:2010cv08137
Defendant:
Does, Merrill Lynch, Merrill Lynch Jumbo Arm WLS 12 28 06 and others
Plaintiff:
Emily Hofbauer
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Cerutti et al
as 1:2010cv07879
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Hector Aldo Cerutti, Lilia Maria Cerutti and Nilda Maria Costamagna
Cause Of Action: 28 U.S.C. § 1332
Board of Trustees of the City of Lake Worth Employees' Retirement System et al v. Merrill Lynch Pierce Fenner & Smith, Incorporated
as 3:2010cv00845
Plaintiff:
Board of Trustees of the City of Lake Worth Employees' Retirement System , Board of Trustees of the City of Lake Worth Police Officers' Retirement System , Board of Trustees of the City of Lake Worth Firefighters' Pension Trust Fund and others
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
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