Cases 1 - 10 of 24
Bradshaw et al v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 3:2023cv00133
Plaintiff:
Philip Scott Bradshaw and Michael Wayne Bradshaw
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Inter-Local Pension Fund GCC/IBT v. Tesla, Inc. et al
as 3:2018cv07325
Defendant:
Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities, Inc. and others
Plaintiff:
Inter-Local Pension Fund GCC/IBT
Cause Of Action: 28 U.S.C. § 1441
Jiao v. Merrill Lynch Pierce, Fenner & Smith, Inc. et al
as 3:2017cv00409
Plaintiff:
James Jiao
Defendant:
Merrill Lynch Pierce, Fenner & Smith, Inc. , Merrill Lynch Professional Clearing Corp. , William Tirrell and others
Cause Of Action: 18 U.S.C. § 1964
Book v. ProNai Therapeutics, Inc. et al
as 5:2016cv07408
Plaintiff:
Christopher Book
Defendant:
ProNai Therapeutics, Inc. , Nick Glover , Sukhi Jagpal and others
Cause Of Action: 15 U.S.C. § 77
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
Merrill Lynch Pierce Fenner & Smith Inc et al v. Charles Tilghman
as 2:2013cv06467
Plaintiff:
Donovan Koah and Merrill Lynch Pierce Fenner & Smith Inc
Defendant:
Charles Tilghman
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al
as 2:2013cv01118
Defendant:
Asset Backed Funding Corporation, Bank of America Corporation, Bank of America, N.A. and others
Plaintiff:
DG Holding Trust, Deutsche Genossenschafts-Hypothekenbank AG and Deutsche Zentral-Genossenschaftsbank AG
HSH Nordbank AG et al v. Bank of America Corporation et al
as 2:2013cv01116
Defendant:
Bank of America Corporation, Bank of America, N.A., CWABS, Inc. and others
Plaintiff:
Carrera Capital Finance Limited, HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch and others
Lazar v. Facebook, Inc. et al
as 3:2012cv03199
Plaintiff:
Darryl Lazar
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441
Gregory v. Facebook, Inc. et al
as 5:2012cv02815
Plaintiff:
John Gregory
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 15 U.S.C. § 77
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