Cases 21 - 30 of 36
MANNING et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 2:2012cv04466
Plaintiff:
GREG MANNING , CLAES ARNRUP , POSILJONEN AB and others
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. , KNIGHT CAPITAL AMERICAS, L.P., UBS SECURITIES, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
CERONE v. BANK OF AMERICA et al
as 3:2012cv00214
Plaintiff:
CHARLES A. CERONE
Defendant:
BANK OF AMERICA , BANC OF AMERICA INVESTMENT SERVICES , BANC OF AMERICA INSURANCE SERVICES and others
Cause Of Action: 28 U.S.C. § 1332
MERRILL LYNCH, PIERCE, FENNER & SMITH INC. v. MILNES
as 2:2011mc00260
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INC.
Defendant:
JAMES A. MILNES
Cause Of Action: Motion for Confirmation of Arbitration Award
Type:
Other Statutes
Douglas Gaer, et al v. Education Mgmt Corp, et al
as 11-3820
Plaintiff - Appellee:
DOUGLAS N. GAER, individually and on behalf of all others similarly situated.
Plaintiff - Appellant:
OK POLICE PENSION & RETIREMENT SYSTEM and SOUTHEASTERN PA TRANS AUTHORITY
Defendant - Appellee:
EDUCATION MGMT CORP, TODD S. NELSON, EDWARD H. WEST and others
Merrill Lynch Pierce Fenner Sm v. Cheryl Schwarzwaelder
as 11-2605
Plaintiff - Appellant:
MERRILL LYNCH PIERCE FENNER SMITH INC
Defendant - Appellee:
CHERYL SCHWARZWAELDER
ISMAIL v. MERRILL LYNCH PIERCE FENNER & SMITH, INC. et al
as 3:2011cv02474
Plaintiff:
NILOFAR A ISMAIL
Defendant:
MERRILL LYNCH PIERCE FENNER & SMITH, INC. , ABC CORPS 1-10, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
SCHWARZWAELDER v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
as 2:2011cv00162
Plaintiff:
CHERYL SCHWARZWAELDER
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 09 U.S.C. § 0010
METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 4:2011cv00127
Plaintiff:
Linda Metcalf , Michelle Hartley , Filmwest Productions, LLC and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Lawrence R. Bellmore, Jr., Solar Wind Productions, LLC and others
Cross_claimant:
Lawrence R. Bellmore, Jr.
Cross_defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GAER v. EDUCATION MANAGEMENT CORP. et al
as 2:2010cv01061
Plaintiff:
DOUGLAS N. GAER, OKLAHOMA POLICE PENSION & RETIREMENT SYSTEM and SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY
Defendant:
EDUCATION MANAGEMENT CORP., TODD S. NELSON, EDWARD H. WEST and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Luminent Mtg Cap Inc, et al v. Merrill Lynch & Co, et al
as 09-4105
Plaintiff - Appellant:
LUMINENT MTG CAP INC, RP and MERCURY MTG FIN STATUTORY TRUST
Defendant - Appellee:
MERRILL LYNCH & CO, MERRILL LYNCH PIERCE FENNER SMITH INC, MERRILL LYNCH MORTGAGE INVESTORS INC and others
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