Cases 11 - 16 of 16
Stichting Pensioenfonds ABP v. Ally Financial Inc. et al
as 0:2012cv01381
Plaintiff:
Stichting Pensioenfonds ABP
Defendant:
Ally Financial Inc. , GMAC Mortgage Corporation, Homecomings Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1441
L. James Reese Revocable Trust v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 4:2010cv00919
Plaintiff:
L. James Reese Revocable Trust
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith, Inc. v. Raack
as 6:2010cv03186
Plaintiff:
Merrill Lynch Pierce Fenner & Smith, Inc.
Defendant:
David M Raack
Cause Of Action: 09 U.S.C. § 1
City of St. Paul, The v. Merrill, Lynch, Pierce, Fenner & Smith, Inc.
as 0:2008cv04868
Plaintiff:
City of St. Paul, The, City of St. Paul, The and City of St. Paul, The
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Shaughnessey
as 4:2007cv00465
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Defendant:
Sean Shaughnessey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Towers et al v. Haugen et al
as 2:2007cv00020
Plaintiff:
Kenneth Towers and Gloria Towers
Defendant:
Ross O Haugen, Merrill Lynch, Pierce, Fenner & Smith, Inc. and Wachovia Securities Inc
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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