Cases 41 - 50 of 72
MPL SYSTEMS, INC. v. MERRILL LYNCH & CO., INC. et al
as 2:2010cv05260
Plaintiff:
MPL SYSTEMS, INC.
Defendant:
MERRILL LYNCH & CO., INC. and BANK OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. $269,238.55 REPRESENTING: et al
as 2:2010cv05024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$269,238.55 REPRESENTING, $250,000.00 CONTAINED IN ACCOUNT NUMBER 841-11108 IN THE NAME AND/OR FOR THE BENEFIT OF HENRY STOZEK AT MERRILL LYNCH LOCATED AT 4800 DEER LAKE DRIVE EAST, JACKSONVILLE, FLORIDA 32246 and $19,238.55 CONTAINED IN ACCOUNT NUMBER 4836198182 IN THE NAME AND/OR FOR THE BENEFIT OF HENRY STOZEK AT BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA 28255
Cause Of Action: 21 U.S.C. § 881
MERRILL LYNCH COMMERCIAL FINANCE CORP. v. TECHNAORO INC. et al
as 2:2010mc00090
Plaintiff:
MERRILL LYNCH COMMERCIAL FINANCE CORP.
Defendant:
TECHNAORO INC. and MEHDI AFSHAR
BYRD v. MERRILL LYNCH
as 3:2010cv00247
Plaintiff:
RICHARD A. BYRD
Defendant:
MERRILL LYNCH
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
DAVIDSON v. DAVIDSON et al
as 2:2009cv05473
Plaintiff:
BRIAN DAVIDSON
Defendant:
ELYSE DAVIDSON, MARK DAVIDSON, ERIC GURGOLD, ESQ. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. MCNEILL
as 3:2009cv04581
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
RANDOLPH MCNEILL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENT v. MERRILL LYNCH & CO., INC. et al
as 2:2009cv04526
Plaintiff:
STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENT
Defendant:
MERRILL LYNCH & CO., INC. and BANK OF AMERICA CORPORATION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2009cv03943
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
ROBBINS v. GEISEL et al
as 3:2009cv03455
Plaintiff:
MARIE D. ROBBINS
Defendant:
ANGELA SCHWEIGER GEISEL, MERRILL LYNCH & CO., INC., MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
TEDESCHI et al v. SMITH et al
as 3:2009cv03134
Plaintiff:
RALPH E TEDESCHI and ELEANOR TEDESCHI
Defendant:
MAXWELL B SMITH, III, HOLLY H. SMITH, DEBORAH EVARTS and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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