Cases 11 - 20 of 31
Western and Southern Life Insurance Company et al v. Morgan Stanley Mortgage Capital, Inc. et al
as 1:2011cv00576
Plaintiff:
Western and Southern Life Insurance Company , Western and Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
Morgan Stanley Mortgage Capital, Inc. , Morgan Stanley Capital I Inc. , Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch, Pierce Fenner & Smith Incorporated v. Pritchard et al
as 1:2011cv01575
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Walter H. Pritchard, Jr. , Lawrence E. Pritchard, Diana Paolitto and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv00733
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
Knapp v. Merrill Lynch Pierce Fenner & Smith, Incorporated et al
as 5:2010cv02697
Plaintiff:
Tonya Knapp
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated and Scott Cox
Cause Of Action: 29 U.S.C. § 201
Kinzel, et al v. Bank of America, et al
as 3:2010cv02169
Defendant:
Bank of America, Individually And As Successor in Interest to Merrill Lynch Bank U.S.A.; Merrill Lynch Bank & Trust Company; Merrill Lynch, Pierce, Fenner & Smith Incorporated, John Thain, Kenneth D. Lewis and others
Plaintiff:
Richard L. Kinzel , Judith A. Kinzel and Brett Kinzel
Cause Of Action: 28 U.S.C. § 1332
Lakhani v. County of Medina, Ohio et al
as 4:2010cv00993
Plaintiff:
Alkarim Pirbhai Lakhani
Defendant:
County of Medina, Ohio, City of Medina, Ohio, Steven Hambley and others
Cause Of Action: 42 U.S.C. § 1983
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Merrill Lynch Pierce Fenner & Smith Incorporated v. Jackson
as 2:2009cv01172
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Raymond J Jackson
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Misny v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2009cv02290
Plaintiff:
Timothy P. Misny
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Pacific Life Insurance Company and Kenneth P. Boyd, III
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Salyer et al v. Honda of America Mfg., Inc et al
as 2:2008cv01060
Plaintiff:
Phillip M Salyer, Phillip M Salyer, Tamara L Stanford and others
Defendant:
Honda of America Mfg., Inc, Michael Ryan, Honda Retirement Board and others
Cause Of Action: Federal Question
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