Cases 61 - 63 of 63
Opera et al v. Merrill Lynch Pierce Fenner & Smith Inc et al
as 8:2007cv00725
Plaintiff:
Sandra Opera
Defendant:
Merrill Lynch Pierce Fenner & Smith Inc, Bank Of America National Association Inc, Bank of America Investment Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Merrill Lynch Pierce v. Enns
as 2:2002cv01204
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Inc
Defendant:
Rudolf Enns
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
SEC v. Dillie, et al
as 2:2001cv02493
Receiver:
Lawrence J Warfield
Thirdparty_plaintiff:
United of Omaha Life Insurance Company
Thirdparty_defendant:
Louis B Kaplan, Lawrence J Warfield , Ronald Moskowitz and others
Claimant:
Missouri Revenue, Department of
Movant:
California Reconveyance Company , MGM Grand Hotel Inc , Jack J Hetherington and others
Counter_claimant:
Louis B Kaplan
Counter_defendant:
United of Omaha Life Insurance Company
Cross_claimant:
Louis B Kaplan
Cross_defendant:
Lawrence J Warfield
Intervenor:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 78
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