Cases 81 - 90 of 142
Lazar v. Facebook, Inc. et al
as 1:2012cv07546
Plaintiff:
Darryl Lazar
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al
as 1:2012cv06166
Plaintiff:
Federal Deposit Insurance Corporation As Receiver For Colonial Bank
Defendant:
Chase Mortgage Finance Corp., JP Morgan Chase & Co., J.P. Morgan Securities LLC. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRIL
as 1:2012mc00229
Plaintiff:
Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRILL LYNCH & CO., INC., MONIQUE JEFFERSON, MARK BANCROFT, MARCI CARRETO, and John Does 1 through 5 Who are as yet Unidentified Employees of Said Entiti
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Savitt v. Facebook, Inc. et al
as 1:2012cv04648
Plaintiff:
Howard Savitt
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 15 U.S.C. § 78
Eannarino v. Facebook, Inc. et al
as 1:2012cv04360
Plaintiff:
Richard P. Eannarino
Defendant:
Facebook, Inc. , Mark Zuckerberg , David Ebersman and others
Cause Of Action: 15 U.S.C. § 78
Dexia SA/NV et al v. Merrill Lynch & Co. et al
as 1:2012cv04032
Plaintiff:
Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management LLC and others
Defendant:
Merrill Lynch & Co. , Merrill Lynch, Pierce, Fenner & Smith Inc. , Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al
as 1:2012cv04036
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Bank Of America Corporation , Bank of America, N.A. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation et al v. Bear Stearns Asset Backed Securities I L.L.C. et al
as 1:2012cv04000
Plaintiff:
Federal Deposit Insurance Corporation and Strategic Capital Bank
Defendant:
Bear Stearns Asset Backed Securities I L.L.C., The Bear Stearns Companies L.L.C., J.P. Morgan Securities L.L.C. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Woori Bank v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2012cv03993
Plaintiff:
Woori Bank
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch International, Inc., Merrill Lynch & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bayerische Landesbank, New York Branch v. Merrill Lynch & Co. et al
as 1:2012cv03856
Plaintiff:
Bayerische Landesbank, New York Branch
Defendant:
Merrill Lynch & Co. , Merrill Lynch, Pierce, Fenner & Smith Inc. , Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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