Cases 1 - 4 of 4
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Raser Technologies et al v. Morgan Stanley & Co et al
as 2:2015cv00748
Plaintiff:
Raser Technologies , Kelly Trimble , Ocean Fund and others
Defendant:
Morgan Stanley & Co , Goldman Sachs & Co , Goldman Sachs Execution and Clearing and others
Cause Of Action: 28 U.S.C. ยง 1441
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Baxter et al
as 1:2009cv00045
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Defendant:
Rex Baxter and Paul Aiman
Cause Of Action: Diversity
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Mecham
as 2:2009cv00283
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Defendant:
Marty Mecham
Cause Of Action: Diversity
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.
