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Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Manning : SCOTUSblog

www.scotusblog.com/case-files/cases/merrill-lynch-pierce-fenner-smith-inc-v-manning/

Sep 3 2015, Brief of petitioners Merrill Lynch, Pierce, Fenner & Smith, Inc., et al. filed. Sep 3 2015, Consent to the filing of amicus curiae briefs, in support of ...

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 - Cornell University

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

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

syllabus - Stephen E. Sachs

www.stevesachs.com/syllabi/civpro.pdf

Aug 18, 2016 ... The main text is Joseph W. Glannon et al., Civil Procedure: A Coursebook (2d ed. 2014) ..... 14.4 Skim: Complaint, Virgin Records Am., Inc. v. Lacey, K@· F. Supp. fd ... Merrill Lynch v. Arelma, Inc., 587 F.3d. 922 (9th Cir. 2009).

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.

RECOVERY OF THE MARCOS ASSETS I. MARCOS CASE IS ...

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

In 2000, Switzerland turned over two stock certificates of Arelma S.A., representing the entire .... In 2000, Merrill Lynch filed for interpleader before the US District Court presided by ... Republic of the Philippines et al vs. ... Inc vs Government.

Human Rights Committee - University of Milano-Bicocca

boa.unimib.it/retrieve/handle/10281/7282/8603/Human_Rights_Committee.pdf

On 14 April 2005, the Supreme Court ruled on the Mijares et al. v. Hon. .... created the account in 1972 through a dummy, a Panamanian corporation called Arelma. Foundation, Inc., was stolen from government funds. ... Due to the legal dispute between the Philippine government and the victims, the Merrill Lynch firm .

HRC: The Philippine Violates - Asian Federation Against Involuntary ...

afad-online.org/voice/dec_08/cs_5.htm

On 14 April 2005, the Supreme Court ruled on the Mijares et al. v. Hon. ... a Panamanian corporation called Arelma Foundation, Inc., was stolen from government funds. ... of the human rights victims on the US$35 million Merrill Lynch account.

Monday, March 17 | Public Education - American Bar Association

www.americanbar.org/publications/preview_home/publiced_preview_briefs_march08.html

Philippines v. ... on Good Government, Philippine National Bank, and Arelma, Inc. ... Brief for Merrill Lynch, Pierce, Fenner, & Smith Inc., in Support of Neither Party ... Brief for the the American Jewish Committee et al. in Support of Petitioner ...

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14-1132 Merrill Lynch, Pierce, Fenner & Smith Inc. v. Manning (05 ...

www.supremecourt.gov

May 16, 2016 ... Syllabus. MERRILL LYNCH, PIERCE, FENNER & SMITH INC. ET AL. v. MANNING ET AL. CERTIORARI TO THE UNITED STATES COURT OF ...

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

www.newyorklawjournal.com

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.

promoting accountability for human rights abuses - Chapman ...

www.chapman.edu

Jun 21, 2005 ... v. Unite Kingdom, 18 Eur. Ct. H.R. 524, 535-36 ¶ 35 (1975). More recently, in Mentes v. Turkey ... 11.505 et al. Inter-Am. C.H.R. ¶ 86, ..... 47 Merrill Lynch, Pierce, Fenner & Smith Inc. v. Arelma, Inc., No. CV00-595MLR. (D.Haw.