Cases 11 - 20 of 20
Schifanelli v. Bank of America et al
as 1:2009cv00718
Plaintiff:
Gordana Schifanelli
Defendant:
Bank of America, Merrill Lynch & Co. Inc., Carol Nevins and others
Cause Of Action: Diversity
Ganin v. Constellation Energy Group, Inc. et al
as 1:2009cv00409
Plaintiff:
Barbara Ganin
Defendant:
Constellation Energy Group, Inc., Constellation Energy Group, Inc., Mayo A. Shattuck, III and others
Cause Of Action: Federal Question
John Martin, LLC v. Constellation Energy Group, Inc. et al
as 1:2009cv00408
Plaintiff:
John Martin, LLC
Defendant:
Constellation Energy Group, Inc., Constellation Energy Group, Inc., Mayo A. Shattuck, III and others
Movant:
MARTA/ATU Local 732 Employees Retirement Plan, Ironworkers St. Louis District Council Pension Fund, KBC Asset Management NV and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Goldhammer v. Hayes et al
as 1:2008cv03405
Plaintiff:
Leonard T. Goldhammer
Defendant:
Scharma Louise Hayes, Merrill Lynch, Pierce, Fenner & Smith Inc., SunTrust Bank and others
Cause Of Action: Diversity
In re: v. Municipal Mortgage & Equity, LLC, et al
as 1:2008md01961
Plaintiff:
F. Richard Manson, F. Richard Manson, F. Richard Manson and others
Intervenor Plaintiff:
FAFN/Slater Group, FAFN/Slater Group and FAFN/Slater Group
Defendant:
Municipal Mortgage & Equity, LLC, Municipal Mortgage & Equity, LLC, Municipal Mortgage & Equity, LLC and others
Movant:
Rawden Group, Rawden Group, Rawden Group and others
Merrill Lynch Commercial Finance Corporation v. Total Service Solutions, Incorporated et al
as 8:2008cv01829
Plaintiff:
Merrill Lynch Commercial Finance Corporation
Defendant:
Total Service Solutions, Incorporated, John W. Chandler and Carol Chandler
Cause Of Action: Diversity
Engel v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv00292
Plaintiff:
Paul Engel and Paul Engel
Defendant:
Municipal Mortgage & Equity, LLC, Charles M. Pinckney, Melanie M. Lundquist and others
Cause Of Action: Federal Question
Charles Schwab & Co., Inc., v. Targan et al
as 8:2007cv03277
Plaintiff:
Charles Schwab & Co., Inc.,
Defendant:
Robert S. Targan, Merrill Lynch Business Financial Services, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
In re: Alger, Columbia, Janus, MFS, One Group, Putnam, Allianz Dresdner
as 1:2004md15863
Defendant:
Charles Schwab Trust Company, Putnam Asia Pacific Growth Fund, Daniel G. Calugar and others
Plaintiff:
Harry Jacobs, Edward I. Segel, Jean Stigas and others
Cross Defendant:
Bear Stearns & Co., Inc., Bear Stearns & Co. Inc. and Bear Stearns Securities Corporation
Petitioner:
Steven S. Scholes, Jonathan Lee Riches, The Individual Fund Plaintiffs and others
Intervenor:
Van Kampen Series Fund Inc.
Amicus Curiae:
AVZ, Inc., Invesco Funds Group, Inc. and Amvescap Retirement, Inc.
Bond v. Blum, et al
as 1:2001cv02600
Plaintiff:
William C. Bond
Defendant:
Kenneth Blum, Sr. , Dudley F.B. Hodgson, William Slavin and others
Garnishee:
Merrill Lynch & Co., Mercantile Bankshares Corporation, Bank of America and others
Movant:
Alyson Bond , Schulman & Kaufman, LLC and Howard J. Schulman
Cause Of Action: 17 U.S.C. § 501
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