Cases 1 - 10 of 10
Federal Deposit Insurance Corporation v. Merrill Lynch Pierce Fenner & Smith, Inc. et al
as 1:2014cv00126
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc. and RBS Securities Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. J.P. Morgan Securities LLC et al
as 1:2012cv00878
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., RBS Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff:
Comprehensive Investment Services, Inc.
Defendant:
Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff:
American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Blankfeld et al v. Merrill Lynch & Co., Inc. et al
as 4:2009cv00162
Plaintiff:
Max Blankfeld, Johnny Edwards, Adam Finn and others
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: Federal Question
Stiebel v. Superior Offshore International, Inc et al DO NOT DOCKET IN. CASE CONSOLIDATED UNDER 4:08CV0687
as 4:2008cv01472
Plaintiff:
Cary Stiebel
Defendant:
Superior Offshore International, Inc, Louis E Schaefer, Jr., James J. Mermis and others
Cause Of Action: Federal Question
Brodsky v. Superior Offshore International, Inc et al
as 4:2008cv01297
Plaintiff:
Ellen Brodsky, Ellen Brodsky and Ellen Brodsky
Defendant:
Superior Offshore International, Inc, Louis E Schaefer, Jr., James J. Mermis and others
Cause Of Action: Federal Question
Bechtel v. Superior Offshore International Inc. et al
as 4:2008cv01270
Plaintiff:
Jennifer Ann Bechtel and Jennifer Ann Bechtel
Defendant:
Superior Offshore International Inc., Superior Offshore International Inc., Merrill Lynch Pierce Fenner & Smith Inc and others
Cause Of Action: Federal Question
Knowles vs Superior Offshore International, Inc et al DO NOT DOCKET IN (8CV722). case is consolidated under (08cv687)
as 4:2008cv00722
Plaintiff:
Bill Knowles
Defendant:
Superior Offshore International, Inc, Louis E Schaefer, James J. Mermis and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
In re: Superior Offshore International, Inc. Securities Litigation
as 4:2008cv00687
Plaintiff:
Robert Brand , Christopher T.H. Pell , Charles Ognar and others
Defendant:
Merrill Lynch Pierce Fenner & Smith Inc , J. P. Morgan Securities, Inc. , Louis E. Schaefer and others
Consol_plaintiff:
Bill Knowles , Jerome Lawrenz , Jennifer Ann Bechtel and others
Movant:
Jojak Investments Property LTD , Harry Ayvazian , Simon Ormerod and others
Cause Of Action: 12 U.S.C. § 22
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