Cases 51 - 60 of 87
Doane v. First Franklin Financial Corporation et al
as 2:2011cv02130
Plaintiff:
Gardener James Doane
Defendant:
First Franklin Financial Corporation , Summit Corporation, Home Loan Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Board of Trustees of the City of Lake Worth Employees' Retirement System v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 1:2011mc22545
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Plaintiff:
Board of Trustees of the City of Lake Worth Employees' Retirement System
Cause Of Action: Civil Miscellaneous Case
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
