Cases 11 - 20 of 40
William Giovanniello v. Merrill Lynch & Co, et al
as 14-4229
Plaintiff - Appellant:
WILLIAM GIOVANNIELLO, as Creditor Trustee for Raser Techonologies Inc. et al
Defendant - Appellee:
MERRILL LYNCH & CO, MERRILL LYNCH PIERCE FENNER SMITH INC and MERRILL LYNCH FINANCIAL MARKETS INC
WHITE v. MERRILL LYNCH, PIERCE, FENNER & SMITH INC. et al
as 3:2014cv05840
Petitioner:
RONALD WILLIAM WHITE
Respondent:
MERRILL LYNCH, PIERCE, FENNER & SMITH INC. and CHRISTOPHER CHARLES DUMONT
Cause Of Action: 9 U.S.C. § 9
ASSOCIATED HUMANE SOCIETIES, INC. v. MERRILL LYNCH PIERCE FENNER & SMITH, INC. et al
as 2:2014cv05069
Petitioner:
ASSOCIATED HUMANE SOCIETIES, INC.
Respondent:
MERRILL LYNCH PIERCE FENNER & SMITH, INC., MERRILL LYNCH TRUST CO., BRUCE G. BARTH and others
Cause Of Action: 09 U.S.C. § 0010
PRUDENTIAL INVESTMENT PORTFOLIOS 2 et al v. BANK OF AMERICA et al
as 2:2014cv04242
Plaintiff:
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and THE PRUDENTIAL SERIES FUND
Defendant:
BANK OF AMERICA , NATIONAL ASSOCIATION , ASSET BACKED FUNDING CORPORATION , BANC OF AMERICA MORTGAGE SECURITIES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Giovanniello v. Merrill Lynch & Co., Inc. et al
as 1:2014cv00722
Plaintiff:
William Giovanniello
Defendant:
Merrill Lynch & Co Inc. , Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch Financial Markets Inc.
UNITED STATES OF AMERICA v. $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv02306
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$467,154.48 IN UNITED STATES CURRENCY COMPRISED OF, $456,000 CONTAINED IN MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. ACCOUNT NUMBER 87D-12054 and $11, 154.48 CONTAINED IN BANK OF AMERICA ACCOUNT NU7MBER 381002273389
Cause Of Action: 28 U.S.C. § 1345
Greg Manning, et al v. Merrill Lynch Pierce Fenner Sm, et al
as 13-3693
Plaintiff - Appellant:
GREG MANNING, CLAES ARNRUP, POSILJONEN AB and others
Defendant - Appellee:
MERRILL LYNCH PIERCE FENNER SMITH INC, KNIGHT CAPITAL AMERICAS, a/k/a Knight Equity Markets, UBS SECURITIES and others
Linda Metcalf, et al v. Merrill Lynch, Pierce, Fenner, et al
as 13-3118
Plaintiff - Appellant:
LINDA METCALF, MICHELLE HARTLEY, FILMWEST PRODUCTIONS, LLC and others
Defendant - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC, LAWRENCE R. BELLMORE, JR., SOLAR WIND PRODUCTIONS, LLC and others
Greg Manning, et al v. Merrill Lynch Pierce Fenner Sm, et al
as 13-8059
Plaintiff - Petitioner:
GREG MANNING, CLAES ARNRUP, POSILJONEN AS and others
Petitioner - Petitioner:
POSILJONEN AB
Defendant - Respondent:
MERRILL LYNCH PIERCE FENNER SMITH INC, KNIGHT CAPITAL AMERICAS, a/k/a Knight Equity Markets, UBS SECURITIES and others
Garnishee - Respondent:
E TRADE CAPITAL MARKETS
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. BANK OF AMERICA, et al
as 2:2013cv01586
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , COMMERCE STREET INVESTMENTS, LLC , PARK PLACE COMMERCE INVESTMENTS, LLC and others
Defendant:
BANK OF AMERICA, NATIONAL ASSOCIATION , ASSET BACKED FUNDING CORPORATION , BANK OF AMERICA MORTGAGE SECURITIES INC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
