Cases 11 - 20 of 414
ABC v. DEF
as 1:2020cv04433
Defendant:
WCFS Inc., Pinnacle West Corp., MFO Management Company (Towle Fund) and others
Plaintiff:
ABC, Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marc S. Kirschner v. Richard L. Dickson et al
as 1:2020cv04436
Defendant:
Russell 2500 Index Fund, Master Small Cap Index Series of Quantitative Master Series LLC, Russell 2000 Index Non-Lendable Fund and others
Not Classified By Court:
Merrill Lynch Pierce Fenner & Smith Incorporated
Plaintiff:
Marc S Kirschner
Interested Party:
State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
ENFORCEMENT OF PHILIPPINE FORFEITURE JUDGMENT AGAINST ALL ASSETS OF ARELMA, S.A., FORMERLY HELD AT MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, INCLUDING, BUT NOT LIMITED TO, ACCOUNT NUMBER 16
as 1:2019mc00412
Intervenor:
Jose Duran, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Golden Budha Corporation
Interested Party:
United States of America
Respondent:
Philippine National Bank
In Re:
Enforcement Of Philippine Forfeiture Judgment Against All Assets Of Arelma, S.A., Formerly Held At Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Including, But Not Limited To, Account Number 16
Wells v. U.S. Bank National Association et al
as 1:2019cv04605
Plaintiff:
Vernon C. Wells and Jean Winston
Defendant:
U.S. Bank National Association, Merrill Lynch Mortgage Inv. Inc., Aurora Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City Of Miami General Employees' & Sanitation Employees' Retirement Trust v. Venator Materials PLC et al
as 1:2019cv07182
Defendant:
Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff:
City Of Miami General Employees' & Sanitation Employees' Retirement Trust
Lawlor v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 2:2019cv04145
Plaintiff:
George Lawlor
Defendant:
Merrill Lynch, Pierce, Fenner and Smith Incorporated
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
In Re:
In the Matter of the Application of
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Alishaev et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06488
Defendant:
Morgan Stanley & Co. LLC, John Does 1-18, Bank of America Corporation and others
Plaintiff:
Morris Jeremias, Yuri Alishaev and Abraham Jeremias
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant:
John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified:
Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1
Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06002
Defendant:
Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases and others
Plaintiff:
Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC
Not Yet Classified:
Abraham Jeremias, Morris Jeremias and Yuri Alishaev
Cause Of Action: 07 U.S.C. § 1
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