Cases 1 - 10 of 38
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Defendant:
Deutsche Bank Securities Inc., Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
John A. Mansour
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Manning v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 6:2023cv00475
Plaintiff:
Author J. Manning, Jr.
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Triple S Sports and Entertainment Group Limited v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 4:2022cv00861
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Christopher Steven Kirchner
Counter Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Smith v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 4:2022cv02936
Plaintiff:
Representative Todd Smith and Todd Smith
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Incorrectly Filed
as 4:2021cv04118
Petitioner:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Respondent:
John Michael Palombo
Cause Of Action: 9 U.S.C. § 9
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
as 4:2017cv00449
Consolidated Plaintiff:
Michael Frick, Yvonne Chen, Victor Sardar and others
Consolidated Defendant:
Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr. and others
Defendant:
Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano and others
Petitioner:
Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford and others
Not Classified By Court:
Hon. Layn R Phillips (Ret.)
Plaintiff:
Oklahoma Law Enforcement Retirement System and Miami Firefighters' Relief and Pension Fund
Cause Of Action: 15 U.S.C. § 78
Cambria County Employees Retirement System v. Venator Materials PLC et al
as 4:2019cv03464
Defendant:
Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff:
Cambria County Employees Retirement System, City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association and others
Cause Of Action: 28 U.S.C. § 1331
City Of Miami General Employees' & Sanitation Employees' Retirement Trust v. Venator Materials PLC et al
as 4:2019cv04266
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated, Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff:
City of Miami General Employees & Sanitation Employees Retirement Trust
Petitioner:
Fresno County Employees Retirement Association and City of Pontiac General Employees Retirement System
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P.
as 4:2015cv02404
Plaintiff:
City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund and others
Defendant:
Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson and others
Consolidated Defendant:
Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk and others
Petitioner:
Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Southwestern Energy Company et al
as 4:2016cv03569
Defendant:
Southwestern Energy Company, Citigroup Global Markets Inc., Terry L. Rathert and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Cause Of Action: 15 U.S.C. § 77
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