Cases 1 - 6 of 6
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 Inc et al v. Juntunen et al
as 5:2011cv00914
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Inc , Jeffry Korte and Richard Wilson
Defendant:
Craig M Juntunen and Kathleen A Juntunen
Cause Of Action: 28 U.S.C. § 1331
Merrill Lynch Pierce Fenner & Smith Inc et al v. Reel
as 5:2011cv00915
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Inc and David T Hillard
Defendant:
Damon C Reel
Cause Of Action: 28 U.S.C. § 1331
Merrill Lynch, Pierce, Fenner v. Whitney, et al
as 10-5072
Plaintiff - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., a Delaware corporation
Defendant-Cross-Claimant - Appellant:
PAMELA WHITNEY, ESTATE OF SUZANNE WHITNEY and ESTATE OF MARY WHITNEY
Defendant-Cross-Claimant:
AMBER CALLOWAY
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Whitney et al
as 4:2009cv00078
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Pamela Whitney, Pamela Whitney, Pamela Whitney and others
Cause Of Action: Federal Question
Anderson, et al v. Merrill Lynch
as 07-2132
Plaintiff - Appellant:
M. NORMAN ANDERSON, BERNARD C. BAIER, Baier Family Interests, HAROLD S. CARPENTER, Carpenter Family Interests and others
Plaintiff:
EDWARD J. MICHAEL
Defendant - Appellee:
MERRILL LYNCH PIERCE FENNER & SMITH, INC., a Delaware Corporation
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