Cases 1 - 10 of 10
John Westley v. Gregory Hultman, et al
as 17-12118
Plaintiff - Appellant:
JOHN WESTLEY
Defendant - Appellee:
GREGORY HULTMAN, ON TOP OF THE WORLD CONDOMINIUM ASSOCIATION, INC., ELIZABETH V. CUTTER and others
SIMMONS v. METROPOLITAN LIFE INSURANCE COMPANY et al
as 3:2010cv06360
Plaintiff:
JOSEPH SIMMONS
Defendant:
METROPOLITAN LIFE INSURANCE COMPANY and MERRILL LYNCH & COMPANY, INC. HEALTH AND WELFARE PLAN
Cause Of Action: 29 U.S.C. § 1001
John Young v. Merrill Lynch & Company, Inc.
as 10-20455
Plaintiff - Appellee:
JOHN R. YOUNG
Defendant - Appellant:
MERRILL LYNCH & COMPANY INC
Olga Cervantes, et al v. Countrywide Home Loans, Inc., et al
as 09-17364
Plaintiff - Appellant:
OLGA CERVANTES, an unmarried woman, CARLOS ALMENDAREZ, a married man and ARTURO MAXIMO, a married man
Intervenor:
THE FEDERAL HOUSING FINANCE AGENCY AS CONSERVATOR FOR FANNIE MAE AND FREDDIE MAC
Defendant - Appellee:
COUNTRYWIDE HOME LOANS, INC., a New York corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, MERSCORP, INC. and others
FREMPONG et al v. NATIONAL CITY BANK OF INDIANA
as 2:2009cv04515
Plaintiff:
STEVE A. FREMPONG
Defendant:
NATIONAL CITY BANK OF INDIANA
Movant:
NATIONAL CITY CORPORATION, RALPH ORSINI, FIRST FRANKLIN FINANCIAL CORPORATION and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
Plaintiff v. Defendant
as 2:2009cv00900
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
United Fiber System Ltd. v. Merrill Lynch & Company, Inc. et al
as 1:2008cv09582
Plaintiff:
United Fiber System Ltd.
Defendant:
Merrill Lynch & Company, Inc. and Merrill Lynch (Singapore) Pte Ltd.
Cause Of Action: Diversity
Hauhari v. Wachovia Corporation et al
as 1:2008cv22904
Plaintiff:
Ziad Hauhari
Defendant:
Wachovia Corporation and Merrill Lynch & Company Inc.
Cause Of Action: Diversity
William Benton, et al v. Merrill Lynch & Company, et al
as 07-2224
Plaintiff - Appellant:
William B. Benton, Frank G. Barton, Jr., James H. Barton and others
Defendant - Appellee:
Merrill Lynch & Company, INC.
Defendant:
Refco, LLC
Newby v. Enron Corp, et al
as 07-20043
Plaintiff - Appellant:
FLEMING & ASSOCIATES LLP
Defendant - Appellee:
ANDREW S FASTOW, BANK OF AMERICA CORP, CREDIT SUISSE FIRST BOSTON and others
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