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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., ...

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.

New York County Clerk's Index No. 155600/13 NEW YORK ...

www.state.gov/documents/organization/244530.pdf

PHILIPPINE NATIONAL BANK and ARELMA, INC., .... Alberti v. Empresa Nicaraguense De La Carne, 705 F.2d 250 (7th Cir.1983) . .... Merrill Lynch, Pierce, Fenner & Smith, Inc., 19 N.Y.3d 543 .... Immunities Act, 28 U.S.C. §§ 1602 et seq.

Philippines v. Pimentel (06-1204) | LII Supreme Court Bulletin | LII ...

www.law.cornell.edu/supct/cert/06-1204

In 2000, the Philippines asked Merrill Lynch to transfer the Arelma assets, now worth ... Merrill, Lynch, Pierce, Fenner, and Smith, Inc. ("Merrill Lynch") began this  ...

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

www.newyorklawjournal.com/id=1202725608844/Duran-v-Bautista-6542612012

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.

McREYNOLDS v. MERRILL LYNCH CO INC | FindLaw

caselaw.findlaw.com/us-7th-circuit/1611649.html

Sep 11, 2012 ... George McREYNOLDS, et al., Plaintiffs–Appellants, v. ... Merrill Lynch, Pierce, Fenner & Smith, Inc., 672 F.3d 482 (7th Cir.2012) (reversing the ...

EXECUTION COPY SETTLEMENT AGREEMENT This - Federal ...

www.fhfa.gov/Media/PublicAffairs/PublicAffairsDocuments/FHFABACSettlementAgreement.pdf

Mar 24, 2014 ... captioned Federal Housing Finance Agency v. Merrill Lynch & Co., Inc., et al., No. 11 Civ. 6202 (the “Merrill Lynch Action”);. WHEREAS, on or ...

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.

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.

Marcos, Jr. vs Republic of the PhilippinesG.R. No. 189434 March 12 ...

www.scribd.com/doc/270488142/Marcos-Jr-vs-Republic-of-the-PhilippinesG-R-No-189434-March-12-2014

Mar 12, 2014 ... Arelma proceeds, which are held by Merrill Lynch in the United States. ... Inc. including the properties it had specifically identified in its petition ...

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Ferdinand Marcos and Imelda Marcos / Arelma Deposit Case

star.worldbank.org

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,...

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-.

REPUBLIC OF PHILIPPINES v. PIMENTEL - Cornell University

www.law.cornell.edu

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 ...