Cases 1 - 8 of 8
Lowthorp v. Mesa Air Group Incorporated et al
as 2:2020cv00648
Defendant:
Mitchell Gordon, Don Skiados, Dana J Lockhart and others
Plaintiff:
David G Lowthorp
Petitioner:
Bennett R Glover, Marc D Behr, City of Pittsburgh Comprehensive Municipal Pension Trust Fund and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Hutton
as 2:2017cv04125
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Dean Hutton
Cause Of Action: 28 U.S.C. § 2201
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Crosby
as 2:2015cv01961
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Gifford Winston Crosby, II
Cause Of Action: 9 U.S.C. § 9
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Lachemann
as 2:2015cv00908
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Britt Michael Lachemann
Cause Of Action: 9 U.S.C. § 9
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Castro
as 2:2013cv00700
Defendant:
Steven Brian Castro
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
In Re: Motion to Compel Subpoena Duces Tecum Issued by FINRA Dispute Resolution
as 2:2011mc00103
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: Civil Miscellaneous Case
Merrill Lynch, Pierce, Fenner and Stanley Incorporated v. Stanley et al
as 4:2011cv00078
Defendant:
Jeffrey M Stanley and Unknown Stanley
Plaintiff:
Merrill Lynch, Pierce, Fenner and Stanley Incorporated
Cause Of Action: 9 U.S.C. § 9
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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