Cases 31 - 40 of 40
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
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
METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 5:2009cv03758
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
ROBBINS v. GEISEL et al
as 3:2009cv03455
Plaintiff:
MARIE D. ROBBINS
Defendant:
ANGELA SCHWEIGER GEISEL, MERRILL LYNCH & CO., INC., MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2009cv00900
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
VOLPE v. SCHULMAN et al
as 2:2007cv05619
Plaintiff:
MICHAEL VOLPE
Defendant:
DANIEL H. SCHULMAN, DOUGLAS B. LYNN, JONATHAN MARCHBANK and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
PNC FINANCIAL SERVICES GROUP, INC. et al v. BELCAK et al
as 2:2007cv00582
Plaintiff:
PNC FINANCIAL SERVICES GROUP, INC. and PNC BANK, N.A.
Defendant:
MARK E. BELCAK, MARK E. BELCAK, MARK E. BELCAK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC FINANCIAL SERVICES GROUP, INC. et al v. THORSON et al
as 2:2007cv00202
Plaintiff:
PNC FINANCIAL SERVICES GROUP, INC., PNC FINANCIAL SERVICES GROUP, INC., PNC BANK, N.A. and others
Defendant:
PETR A. THORSON, PETR A. THORSON, DONALD J. SELINGER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. v. SACHDEVA et al
as 2:2007cv00193
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. and others
Defendant:
RAVINDRA K. SACHDEVA, IFTIKHAR A. CHATA and DONNA J. MOONDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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