Cases 11 - 20 of 72
BILTMORE INTERNATIONAL CORPORATION v. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
as 2:2018cv03764
Plaintiff:
BILTMORE INTERNATIONAL CORPORATION
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1441
PENNEAST PIPELINE COMPANY, LLC v. PERMANENT EASEMENT FOR 1.72 ACRES, TEMPORARY EASEMENT FOR 1.94 ACRES IN KINGWOOD TOWNSHIP, HUNTERDON COUNTY, NEW JERSEY, TAX PARCEL NO. 1016-13-7
as 3:2018cv02004
Plaintiff:
PENNEAST PIPELINE COMPANY, LLC
Defendant:
PERMANENT EASEMENT FOR 1.72 ACRES, TEMPORARY EASEMENT FOR 1.94 ACRES IN KINGWOOD TOWNSHIP, HUNTERDON COUNTY, NEW JERSEY, TAX PARCEL NO. 1016-13-7, ANNE KURSINSKI, MERRILL LYNCH CREDIT CORPORATION and others
Cause Of Action: 15 U.S.C. § 717
Plaintiff v. Defendant
as 3:2018cv01110
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SAKWA et al
as 2:2017cv11453
Defendant:
STEPHEN SAKWA, PAGE O'CONNOR, WILLIAM O'CONNOR and others
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 2201
PORTER v. MERRILL LYNCH PIERCE FENNER & SMITH, INC.
as 3:2017cv08043
Defendant:
MERRILL LYNCH PIERCE FENNER & SMITH, INC.
Plaintiff:
JENNIFER PORTER
Not Classified By Court:
DINA R. JANSENSON, ESQ.
Cause Of Action: 15 U.S.C. § 2
1926 REALTY LITIGATION, LLC v. MERRILL LYNCH GLOBAL WEALTH MANAGEMENT et al
as 2:2017cv04991
Plaintiff:
1926 REALTY LITIGATION, LLC
Defendant:
MERRILL LYNCH GLOBAL WEALTH MANAGEMENT , ROBERT GANGI , CARLOS BENITEZ and others
Cause Of Action: 28 U.S.C. § 1441
KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al
as 2:2017cv00034
Plaintiff:
LISA KAROON and MANICKAM GANESH
Defendant:
THE GOLDMAN SACHS GROUP, INC. , MERRILL LYNCH PIERCE FENNER & SMITH, INC. , CREDIT SUISSE (USA), INC. and others
Cause Of Action: 15 U.S.C. § 78
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: 28 U.S.C. § 1341
MOOREFIELD v. ENZYMOTEC LTD. et al
as 2:2014cv06075
Plaintiff:
DENNIS W. MOOREFIELD
Defendant:
ENZYMOTEC LTD. , ARIEL KATZ, OREN BRYAN and others
Movant:
3B COMMUNICATION G.E.S.A.
Cause Of Action: 15 U.S.C. § 78
WOLF v. ESCALA et al
as 2:2014cv05985
Plaintiff:
KARIN WOLF
Defendant:
GERALD C. ESCALA, EDWARD J. CRANE , PETER VAN AULEN, ESQ. and others
Cause Of Action: 18 U.S.C. § 1961
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