Cases 1 - 10 of 26
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Thompson et al
as 2:2017cv02648
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
John Thompson and Karen Thompson
Cause Of Action: 28 U.S.C. § 2201
Brumfiel, et al v. Lewis, et al
as 15-1417
Debtor - Debtor:
In the Matter of: LISA KAY BRUMFIEL
Appellant:
LISA KAY BRUMFIEL
Appellee:
DAVID E. LEWIS, Trustee, Chapter 7 Trustee and U.S. BANK, N.A., as Successor Trustee to Bank of America, N.A., as Successor Trustee to LaSalle Bank, N.A., as Trustee for the Holders of the Merrill Lynch First Frankin Mortgage Loan Trust, Mortgage Loan Asset-BAcked Certificates, Series 2007-FF1, and it
Raser Technologies et al v. Morgan Stanley & Co et al
as 2:2015cv00748
Plaintiff:
Raser Technologies , Kelly Trimble , Ocean Fund and others
Defendant:
Morgan Stanley & Co , Goldman Sachs & Co , Goldman Sachs Execution and Clearing and others
Cause Of Action: 28 U.S.C. § 1441
Duane and Virginia Lanier Trust v. Sandridge Energy Inc et al
as 5:2015cv00634
Plaintiff:
Duane and Virginia Lanier Trust
Defendant:
Sandridge Energy Inc , SandRidge Mississippian Trust I , SandRidge Mississippian Trust II and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United Western Bank v. Banc of America Funding Corporation et al
as 1:2014cv00418
Plaintiff:
United Western Bank
Defendant:
Banc of America Funding Corporation , Bank of America Corporation , Banc of America Mortgage Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 10
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Lewis
as 1:2014cv00067
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated (I)
Defendant:
C. Randel Lewis
Cause Of Action: 09 U.S.C. § 4
Healix Infusion Therapy, Inc. v. Sahgal
as 2:2013mc00226
Plaintiff:
Healix Infusion Therapy, Inc.
Defendant:
Vivek Sahgal, M.D., P.A.
Garnishee:
Missouri Bank & Trust Co. of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Aetna Health, Inc. and others
Glitz et al v. Sandridge Energy Inc et al
as 5:2012cv01341
Plaintiff:
Charles Blackburn, James Glitz, Judith Greenberg and others
Defendant:
James D Bennett, Jim J Brewer, Citigroup Global Markets Inc and others
Intervenor:
Ivan Nibur, Jase Luna, Matthew Willenbucher and others
Petitioner:
Henry Jovanelly, Laborers Pension Trust Fund for Northern Nevada, Construction Laborers Pension Trust of Greater St Louis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Merrill Lynch International Finance Incorporated et al v. Lenderman
as 1:2012cv01829
Plaintiff:
Merrill Lynch International Finance Incorporated and Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Kristi Lenderman
Cause Of Action: 9 U.S.C. § 9
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