Cases 41 - 50 of 53
UBS Financial Services, Incorporated v. Walterhouse
as 2:2011cv10580
Plaintiff:
UBS Financial Services, Incorporated
Defendant:
Edward F Walterhouse
Garnishee:
JP Morgan Chase Bank and Merrill Lynch, Pierce, Fenner and Smith, Inc.
Cause Of Action: 27 U.S.C. § 185
Mullen v. Bank of America et al
as 4:2011cv10062
Plaintiff:
Sandra Mullen
Defendant:
Bank of America, LaSalle Bank, LaSalle Bank National Association and others
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. MacLachlan
as 1:2010cv01113
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
James MacLachlan
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2010cv11929
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Nightingale v. Merrill Lynch et al
as 1:2010cv11147
Defendant:
Merrill Lynch and Baljinder Gill
Plaintiff:
Sandra Nightingale
Merrill Lynch, Pierce, Fenner and Smith, Incorporated v. Bublitz et al
as 2:2010cv11062
Plaintiff:
Merrill Lynch, Pierce, Fenner and Smith, Incorporated
Defendant:
Mark Bublitz and Nicholas Bonn
USA v. Khan, et al
as 2:2003cv74300
Plaintiff:
United States of America
Garnishee:
Morgan Stanley, John Hancock Funds, AIM Investments and others
Intervenor_defendant:
Leslie Ann London Revocable Trust
Cross_claimant:
Leslie Ann London Revocable Trust
Counter_defendant:
United States of America
Merrill Lynch Business Financial Services Incorporated v. Recreational Leisure Corporation et al
as 2:2007cv15406
Plaintiff:
Merrill Lynch Business Financial Services Incorporated
Defendant:
Recreational Leisure Corporation, Next Generation Properties, LLC, Raymond Michrina and others
Cause Of Action: No cause code entered
Davis v. Merrill Lynch, Pierce, Fenner and Smith, Incorporated
as 5:2007cv15234
Plaintiff:
Catherine Davis
Defendant:
Merrill Lynch, Pierce, Fenner and Smith, Incorporated
Cause Of Action: No cause code entered
Millwrights Local 1102 Supplemental Pension Fund et al v. Merrill Lynch, Pierce, Fenner and Smith, Incorporated
as 2:2007cv15150
Plaintiff:
Millwrights Local 1102 Supplemental Pension Fund, Douglas Buckler, Thomas Woodbeck and others
Defendant:
Merrill Lynch, Pierce, Fenner and Smith, Incorporated
Cause Of Action: No cause code entered
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