Cases 1 - 5 of 5
MERRILL LYNCH, PIERCE, FENNER & SMITH INC. v. MILNES
as 2:2011mc00260
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INC.
Defendant:
JAMES A. MILNES
Cause Of Action: Motion for Confirmation of Arbitration Award
Type:
Other Statutes
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
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
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
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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