Cases 11 - 20 of 20
Robbie S. Johnson, et al v. Jerome Froelich
as 12-11902
Plaintiff - Appellee:
ROBBIE S. JOHNSON, an individual, ROBBIE S. JOHNSON, as Trustee of the Robbie S. Johnson Revocable Trust, a Florida Trust and ROBBIE S. JOHNSON, as Trustee of the Lorraine Wagman Revocable Trust, a Florida Trust
Interested Party - Appellant:
JEROME J. FROELICH
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
:
RUBIN WITES and KEVIN T. O'HALLORAN
American International Group, Inc. et al v. Bank of America Corporation et al
as 2:2011cv10549
Plaintiff:
AIG Securities Lending Corporation, American General Assurance Company, American General Life Insurance Company and others
Defendant:
Asset Backed Funding Corporation, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
American International Group, Inc. et al v. Bank of America Corporation et al
as 1:2011cv06212
Plaintiff:
American International Group, Inc. , AIG Securities Lending Corporation , American General Assurance Company and others
Defendant:
Bank of America Corporation , Banc of America Securities LLC , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Grossman et al v. Bank of America, N.A. et al
as 1:2010cv11050
Plaintiff:
Gail Grossman and Helene Grossman
Defendant:
Bank of America, N.A. , Merrill Lynch Pierce Fenner & Smith, Inc. and Clifton Spinney
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al
as 1:2010cv04421
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The McGraw-Hill Companies, Inc. , Moody's Investors Service, Inc. , Fitch, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Clancy-Gernon Funeral Homes, Inc. et al v. Merrill Lynch Pierce Fenner & Smith, Incorporated. et al
as 3:2009cv01008
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Plaintiff:
Clancy-Gernon Funeral Homes, Inc., Clancy-Gernon Funeral Homes, Inc., Clancy-Gernon Funeral Homes, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Tipsword v. I.F.D.A. Services, Inc. et al
as 3:2009cv00390
Plaintiff:
David Tipsword
Defendant:
I.F.D.A. Services, Inc., Illinois Funeral Director's Association, Linda Allan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Opera et al v. Merrill Lynch Pierce Fenner & Smith Inc et al
as 8:2007cv00725
Plaintiff:
Sandra Opera
Defendant:
Merrill Lynch Pierce Fenner & Smith Inc, Bank Of America National Association Inc, Bank of America Investment Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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