Cases 1 - 1 of 1
Merrill Lynch, v. Arelna, Inc., et al
as 04-16401
Plaintiff - Appellee:
MERRILL LYNCH, PIERCE, FENNER AND SMITH, INCORPORATED, a corporation organized and existing under the laws of the State of Delaware with its principal place of business in New York, New York
Defendant:
ENC CORPORATION, SUNTRUST INVESTMENT CO., S.A., a corporation organized and existing under the laws of Switzerland with an address at rue de Jargonnant 2, P.O. Box 76, 1211 Geneva 6, Switzerland, JOHN K. BURNS, a citizen of the United States, with an address at 300 Wacker Drive, Suite, 900, Chicago, Illinois, 60606; THE ESTATE OF FERDINAND E. MARCO; IMELDA R. MARCO; FERDINAND R. MARCO, JR.; MARIA IMELDA MARCOS; IRENE MARCOS ARANETA and others
Defendant - Appellant:
ARELMA, INC., a corporation organized and existing under the laws of Panama with a permanent address at Ave. Justo Alosemena y Calle 41 Este, No. 40-59 Pte al Colegio Immeculada, Panama 1.Rep.de Panama, and a mailing address at c/o Suntrust Invenstment Co and PHILIPPINE NATIONAL BANK
Defendant - Appellee:
MARIANO J. PIMENTAL, on behalf of himself and all other persons similarly situated
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