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Swezey v. Merrill Lynch, Pierce, Fenner & Smith, Inc. :: 2012 :: New ...

law.justia.com/cases/new-york/court-of-appeals/2012/88.html

Jun 26, 2012 ... The district court awarded ownership of the Arelma assets to the Pimentel claimants. ... Swezey v Merrill Lynch, Pierce, Fenner & Smith, Inc. 2012 NY Slip Op ... Smith, Incorporated, Respondent, Philippine National Bank, et al., ...

Ferdinand Marcos and Imelda Marcos / Arelma Deposit Case

star.worldbank.org/corruption-cases/node/18500

Ferdinand Marcos and Imelda Marcos / Arelma Deposit Case ... its name at the brokerage firm of Merrill, Lynch, Pierce, Fenner & Smith, Inc. in New York and deposited $2 million. ... Pimentel, et. al. and Republic of the Philippines v. ... Merrill Lynch, et al, cannot proceed without the participation of the Republic of Philippines,...

REPUBLIC OF PHILIPPINES v. PIMENTEL - SCOTUSblog

www.scotusblog.com/wp-content/uploads/2008/06/06-1204.pdf

Jun 12, 2008 ... REPUBLIC OF PHILIPPINES ET AL. v. PIMENTEL,. TEMPORARY ... could not de - termine entitlement to Arelma's assets, the District Court vacated ..... Smith Inc. ( Merrill Lynch) in New York, in which it depos- ited $2 million.

REPUBLIC OF PHILIPPINES v. PIMENTEL - Cornell University

www.law.cornell.edu/supct/html/06-1204.ZO.html

Jun 12, 2008 ... REPUBLIC OF THE PHILIPPINES, et al., PETI-TIONERS v. .... Pierce, Fenner & Smith Inc. (Merrill Lynch) in New York, in which it deposited $2 million. ... In the interpleader case the Republic, the Commission, Arelma, and ...

US Supreme Court allows RP courts to hear Arelma case | News ...

www.gmanetwork.com/news/story/101085/US-Supreme-Court-allows-RP-courts-to-hear-Arelma-case

Jun 14, 2008 ... ... Supreme Court granted the certiorari petition of the Republic in RP vs. Pimentel class et al. on grounds of sovereign immunity, comity, and ... Arelma invested the money to Merrill Lynch, Pierce, Fenner & Smith, Inc., a New ... Mr. Marcos ordered the creation of Arelma Inc., where he transferred $2 million in ...

Brief of petitioner for Philippines v. Pimentel, 06-1204

www.americanbar.org/content/dam/aba/publishing/preview/publiced_preview_briefs_pdfs_07_08_06_1204_PetitionerAmCuUSA.pdf

REPUBLIC OF THE PHILIPPINES, ET AL., PETITIONERS v. ... Rule 19(b) determination, as were Arelma and PNB. . . 10. II. In light ... Enterprise Mgmt. Consultants, Inc. v. United ..... at Merrill, Lynch, Pierce, Fenner & Smith, Inc. ( Merrill. Lynch) ...

Philippines PCGG

www.unafei.or.jp/english/pdf/PDF_ThirdGGSeminar/Third_GGSeminar_P72-79.pdf

In 2000, Merrill Lynch filed for interpleader before the US District Court presided by Judge Manuel ... Republic of the Philippines et al vs. ... Inc vs Government.

G.R. No. 189434 - LawPhil

www.lawphil.net/judjuris/juri2012/apr2012/gr_189434_2012.html

Apr 25, 2012 ... Philippine Jurisprudence - Ferdinand R. Marcos, Jr. Vs. Republic of the ... others, the current valuation by Merrill Lynch of the assets of Arelma, Inc. amounting to $3,369,975 (Annex "V-21-b" hereof). ..... Sandiganbayan, et al.

BofA's Merrill to settle racial bias suit for $160 million | Reuters

www.reuters.com/article/us-merrillynch-idUSBRE97R13X20130828

Aug 28, 2013 ... Brokerage firm Merrill Lynch has agreed to pay $160 million to settle a ... The Stowell & Friedman attorneys representing McReynolds tried again after the high court's 2011 ruling in Wal-Mart Stores Inc v. Betty Dukes, et al.

about the lawsuit - Merrill Lynch

www.merrillclassaction.com/about.html

The Lawsuit alleged that Merrill Lynch was engaged in both intentional and unintentional, or disparate impact, discrimination and denied African ... McReynolds, et al. v. ... al. v. Merrill Lynch: Amicus Brief of Product Advisory Council, Inc. et al.

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Swezey v. Merrill Lynch, Pierce, Fenner & Smith, Inc. - Stolen Asset ...

star.worldbank.org

Jun 26, 2012 ... Merrill Lynch, Pierce, Fenner & Smith, Inc. :: 2012 :: New York Court of Appeals Decisions ... Bank, et al., Intervenors-Respondents. .... Arelma assets were forfeited to the Republic (see Marcos v Republic of the Philippines,.

In the Supreme Court of the United States - SCOTUSblog

www.scotusblog.com

Arelma Inc. throughout this litigation, is a Panamanian cor- poration .... v. TABLE OF AUTHORITIES—continued. Page(s). Republic of Mexico v. Hoffman .... Arelma, Inc., et al., No. ..... the Philippine courts, the PCGG asked Merrill Lynch to sur-.

order - DocumentCloud

assets.documentcloud.org

Nov 13, 2009 ... Plaintiff - Appellee, v. ARELMA, INC., a corporation organized and existing under the laws of ... 40-59 Pte al Colegio Immeculada,. Panama 1. ... interpleader parties, the Merrill Lynch assets were then transferred into a settlement .... Stifel, Honolulu, HI, for defendants-appellants, Arelma, Inc., et al. Argued by ...