Cases 61 - 70 of 87
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
Merrill Lynch Pierce Fenner & Smith Incorporated v. Sueve Corp. et al
as 1:2010cv23005
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Sueve Corp., CNV, Inc., Belvado Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Palm Bay Police & Firefighters Pension Fund Board of Trustees v. Merrill Lynch Pierce Fenner and Smith, Incorporated
as 6:2010cv01002
Plaintiff:
Palm Bay Police & Firefighters Pension Fund Board of Trustees
Defendant:
Merrill Lynch Pierce Fenner and Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Grossman et al v. Bank of America, N.A. et al
as 1:2010cv11050
Plaintiff:
Gail Grossman and Helene Grossman
Defendant:
Bank of America, N.A. , Merrill Lynch Pierce Fenner & Smith, Inc. and Clifton Spinney
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al
as 1:2010cv04421
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The McGraw-Hill Companies, Inc. , Moody's Investors Service, Inc. , Fitch, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Muhammad v. Option One Mortgage Corporation et al
as 1:2010cv00096
Plaintiff:
Bernice Muhammad
Defendant:
Option One Mortgage Corporation, H&R Block Mortgage, Merrill Lynch Mortgage Loan Investore, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Kehl v. First Franklin Financial, Corp et al
as 2:2009cv00766
Plaintiff:
Danielle E. Kehl
Defendant:
First Franklin Financial, Corp, Merrill Lynch Bank & Trust Co., FSB, Bank of America Home Merrill Lynch Mortgage Capital, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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