Cases 21 - 30 of 40
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM v. CITIGROUP INC. et al
as 2:2011cv02583
Plaintiff:
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM
Defendant:
CITIGROUP INC. , CITIGROUP CAPITAL XXI , GARY CRITTENDEN and others
Cause Of Action: 28 U.S.C. § 1441
SCHWARZWAELDER v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
as 2:2011cv00162
Plaintiff:
CHERYL SCHWARZWAELDER
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 09 U.S.C. § 0010
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SCHWARZWAELDER
as 2:2011cv00107
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
CHERYL SCHWARZWAELDER
Mediator:
KENNETH BENSON
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 4:2011cv00127
Plaintiff:
Linda Metcalf , Michelle Hartley , Filmwest Productions, LLC and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Lawrence R. Bellmore, Jr., Solar Wind Productions, LLC and others
Cross_claimant:
Lawrence R. Bellmore, Jr.
Cross_defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. ZIENCIK
as 2:2010cv01372
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
BRYAN ZIENCIK
Cause Of Action: 9 U.S.C. § 9
GAER v. EDUCATION MANAGEMENT CORP. et al
as 2:2010cv01061
Plaintiff:
DOUGLAS N. GAER, OKLAHOMA POLICE PENSION & RETIREMENT SYSTEM and SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY
Defendant:
EDUCATION MANAGEMENT CORP., TODD S. NELSON, EDWARD H. WEST and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. CONNELL
as 2:2010cv03873
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
ROBERT CONNELL
Cause Of Action: 28 U.S.C. § 1332
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF MERRILL LYNCH MORTGAGE TRUST 2006-C2, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-C2 v. STONELEIGH COURT, LLC et al
as 2:2010cv03497
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF MERRILL LYNCH MORTGAGE TRUST 2006-C2, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-C2
Defendant:
STONELEIGH COURT, LLC, PINE COURT PARTNERS, LLC, HAMILTON STREET APARTMENT PARTNERS LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
FREMPONG et al v. NATIONAL CITY BANK OF INDIANA
as 2:2009cv04515
Plaintiff:
STEVE A. FREMPONG
Defendant:
NATIONAL CITY BANK OF INDIANA
Movant:
NATIONAL CITY CORPORATION, RALPH ORSINI, FIRST FRANKLIN FINANCIAL CORPORATION and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 5:2009cv03758
Plaintiff:
LINDA METCALF , MICHELLE HARTLEY , FILMWEST PRODUCTIONS, LLC and others
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. , LAWRENCE R. BELLMORE, JR. , SOLAR WIND PRODUCTIONS, LLC and others
Cross_claimant:
LAWRENCE R. BELLMORE, JR.
Cross_defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 18 U.S.C. § 1964
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