Cases 1 - 10 of 40
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. OMALLEY et al
as 2:2023cv04642
Defendant:
HEATHER OMALLEY, JOHN C SCHOTT, JULINDA HOZHA and others
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY BANK OF AMERICA MERRILL LYNCH TRUST 2015-C24, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2015-C24 v. BRANDYWINE HOSPITALITY, LP
as 2:2020cv05538
Defendant:
BRANDYWINE HOSPITALITY, LP
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY BANK OF AMERICA MERRILL LYNCH TRUST 2015-C24, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2015-C24
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv05364
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
NIKOLOV v. LIVENT CORPORATION et al
as 2:2019cv02218
Defendant:
PAUL W. GRAVES, NOMURA SECURITIES INTERNATIONAL, INC., GOLDMAN SACHS & CO. LLC and others
Plaintiff:
BISSER NIKOLOV
UNITED STATES OF AMERICA v. $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 et al
as 2:2018cv01536
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666, $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 and ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MAFOMA PROPERTIES, LLC and DIALYSIS CLINIC, INC.
Cause Of Action: 21 U.S.C. § 881
VRAKAS v. UNITED STATES STEEL CORPORATION et al
as 2:2017cv00579
Plaintiff:
CARMELO ORTIZ, LEEANN REED, ROBERT MYER and others
Defendant:
DAVID B. BURRITT, UNITED STATES STEEL CORPORATION, MARIO LONGHI and others
Petitioner:
TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND, SUPPLEMENTAL FUND FOR HOUSING AUTHORITY EMPLOYEES, WELFARE FUND, AND WELFARE FUND PENSION PLAN, DENNIS COLEMAN, PENSIONED OPERATING ENGINEERS HEALTH AND WELFARE TRUST FUND and others
Consolidated Plaintiff:
KELLEY PAYNE, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, HENRY BIERYLA and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BRADLEY et al v. ADVEST, INC. et al
as 2:2017cv00407
Plaintiff:
RICHARD H. MCCULLOUGH and HOLLY A. MCCULLOUGH
Defendant:
ADVEST, INC. , MERRILL LYNCH, PIERCE FENNER & SMITH INCORPORATED , BANK OF AMERICA, N.A. and others
Cause Of Action: 15 U.S.C. § 78
Merrill Lynch, Pierce, Fenner & Smith Inc v Fremont
as 1:2016cv01067
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Estate of Wallace Fremont, Kim Fremont Fortunato, Peter Fremont and others
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. BURTOFT et al
as 2:2016mc00471
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS M. BURTOFT
Garnishee:
MERRILL LYNCH
UNITED STATES OF AMERICA v. BURTOFT et al
as 2:2016mc00475
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SUSAN M. BURTOFT
Garnishee:
MERRILL LYNCH
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