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 ... 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
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.
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 ...
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 ...
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) ...
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.
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.
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.
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.