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Ferdinand Marcos


On April 14, 1982, Credit Information Bureau, Inc. was incorporated as a .... (in a 7–2 ruling penned by Justice Anthony Kennedy in Republic of the Philippines v. ... It claimed ownership of t...

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


REPUBLIC OF THE PHILIPPINES, ET AL., PETITIONERS v. MARIANO .... Enterprise Mgmt. Consultants, Inc. v. United ..... at Merrill, Lynch, Pierce, Fenner & Smith, Inc. (Merrill .... The forfeiture petition does refer to Arelma and its Merrill Lynch.

G.R. No. 189434 - The Lawphil Project


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.

Byanooni v. Merrill Lynch, et al.


The complaint in the Action alleges that defendants Merrill Lynch, Pierce, Fenner & Smith Inc. (“Merrill Lynch”) and Bank of America Corporation (collectively ...

Frequently Asked Questions - Byanooni v. Merrill Lynch, et al.


Helpful Hint: Using the general subject of your question may provide the best search results. For example, enter the word "hearing" in the search box to find ...

Philippines v. Pimentel | The Oyez Project at IIT Chicago-Kent ...


PHILIPPINES v. ... Republic of the Philippines, et al. Respondent. Mariano J. Pimentel, et al. ... of an investment former Philippine President Ferdinand Marcos made with Merrill Lynch and ... The Arelma assets were stolen in the Philippines, from the Philippine people, by their former president. ...... 2005-2011 Oyez, Inc.

Philippines PCGG


In 2000, Switzerland turned over two stock certificates of Arelma S.A., ... Merrill Lynch in New York. .... Republic of the Philippines et al vs. ... Inc vs Government.



Jan 9, 2012 ... Strategies, Inc. At no time relevant was Siljander a registered agent of any ..... et. al, 158 F. Supp. ... board of directors for Arelma disputed Burns' contention and Merrill ... See Merrill Lynch, Pierce, Fenner and Smith Inc. v.

Efforts to Recover Assets Looted by Ferdinand Marcos of ... - DigiFruits


Apr 7, 1986 ... Leuenberger (in the following: Salvioni et al.), it is possible to ...... Merrill Lynch, Pierce, Fenner and Smith, Inc. in an account set up by a Marcos.

Duran v. Bautista, 654261/2012 | New York Law Journal


May 7, 2015 ... Vilma Bautista, et al., Indictment No. .... Merrill Lynch, Pierce, Fenner & Smith, Inc. , 19 NY3d 543, 551 [2012]). ... has not obtained a judgment of forfeiture with respect to the Water Lily painting as it did with the Arelma assets.

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


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


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,...



Jun 12, 2008 ... REPUBLIC OF PHILIPPINES ET AL. v. PIMENTEL,. TEMPORARY ... Arelma, PNB (all petitioners here), and the Pimentel class (respon- dents here). ..... Smith Inc. (Merrill Lynch) in New York, in which it depos- ited $2 million.



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 ...

here - SCOTUSblog


Apr 5, 2007 ... Davis v. United States, 192 F.2d 951 (10th Cir. 1999) ......... 6. Davis v. United States, 343 F.3d 1282 .... Fondation Maler, Arelma, Inc, et al., No. B ... the Arelma assets because a suit by the Republic against Merrill Lynch would.