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