Cases 151 - 160 of 520
US v. O'Brien
as 15-1961
Appellee:
UNITED STATES
Defendant - Appellant:
JANE E. O'BRIEN
Interested Party:
PENNY NATHANS, KATHLEEN MURPHY and MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Internationale Kapitalanagegesellschaft mbH v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv06618
Plaintiff:
Internationale Kapitalanagegesellschaft mbH
Defendant:
Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Almir Guilherme Barbassa and others
Cause Of Action: 15 U.S.C. § 78
Duane and Virginia Lanier Trust v. Sandridge Energy Inc et al
as 5:2015cv00634
Plaintiff:
Duane and Virginia Lanier Trust
Defendant:
Sandridge Energy Inc , SandRidge Mississippian Trust I , SandRidge Mississippian Trust II and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Merrill Lynch Pierce, Fenner & Smith, Inc. v. Farris
as 4:2015mc00217
Plaintiff:
Merrill Lynch Pierce, Fenner & Smith, Inc.
Defendant:
Steven Edward Farris
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Davis et al v. Merrill Lynch & Co., Inc. et al
as 3:2015cv00175
Plaintiff:
Benjamin E. Davis and Roberto F. Garcia
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Reiburn et al v. Merrill Lynch & Co., Inc. et al
as 1:2015cv02960
Plaintiff:
Ronni Reiburn , Samuel Jorgenson , Derrick L. Chambers and others
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. and Bank Of America Corporation
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 2:2015cv02060
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant:
American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
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
The City Of Tampa General Employees Retirement Fund v. American Realty Capital Properties, Inc. et al
as 1:2014cv10134
Plaintiff:
The City Of Tampa General Employees Retirement Fund
Defendant:
American Realty Capital Properties, Inc., Nicholas S. Schorsch, David S. Kay and others
Movant:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF)
Cause Of Action: 15 U.S.C. § 77
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