Search for: "merrill lynch"
Results 1 - 40 of 918
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 10, 2009 | ||||
| County of Tulare v. Bank of America, N.A. et al | CA Eastern | Wanger | Antitrust | Antitrust Litigation |
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Plaintiff: County of Tulare Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag, UBS
Financial Services, Inc., UBS Securities, LLC and others...
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| Sacramento Suburban Water District v. Bank of America, N.A. et al | CA Eastern | Damrell | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Suburban Water District Defendant: Bank of America, N.A., Merrill Lynch & Co.,
Inc., UBS Ag, UBS Financial Services, Inc., UBS Securities, LLC and others...
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| Sacramento Suburban Water District v. Bank of America, N.A. et al | CA Eastern | Antitrust | Antitrust Litigation | |
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Plaintiff: Sacramento Suburban Water District Defendant: Bank of America, N.A., Merrill Lynch & Co.,
Inc., UBS Ag, UBS Financial Services, Inc., UBS Securities, LLC and others...
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| The Redevelopment Agency of the City of Stockton et al v. Bank of America, N.A. et al | CA Eastern | England | Antitrust | Antitrust Litigation |
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Plaintiff: The Redevelopment Agency of the City of Stockton, The Public Financing Authority of the City of Stockton Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag, UBS Financial Services, Inc., UBS Securities, LLC and others...
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| December 9, 2009 | ||||
| Munoz v. Merrill Lynch & Co., Inc. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Joel Munoz Defendant: Merrill Lynch & Co., Inc., Bank of America Corp., William Barnett,
III, Frank P. Bramble, Sr., John T. Collins and others...
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| December 2, 2009 | ||||
| Clancy-Gernon Funeral Homes, Inc. et al v. Merrill Lynch Pierce Fenner & Smith, Incorporated. et al | IL Southern | Herndon | Other Fraud | Diversity-Petition for Removal |
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Plaintiff: Clancy-Gernon Funeral Homes, Inc., Clancy-Gernon Funeral Homes, Inc., Clancy-Gernon Funeral Homes, Inc., Clancy-Gernon Funeral
Homes, Inc., Clancy-Gernon Funeral Homes, Inc. and others... Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith,
Inc., Merrill Lynch Life Agency, Merrill Lynch Life Agency and others...
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| The Anschutz Corp. v. Merrill Lynch & Co., Inc. | NY Southern | Preska | Other Contract | Fed. Question: Other |
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Plaintiff: The Anschutz Corp. Defendant: Merrill Lynch & Co., Inc.
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| November 24, 2009 | ||||
| Bank of America, N.A. v. Lightstone Holdings, LLC | NY Southern | Unassigned | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: Extended Stay Inc. Appellant: Extended Stay Inc. Appellee:
Bank of America, N.A., Wachovia Bank, N.A., Merrill Lynch Mortgage Lending, Inc., U.S. Bank National Association, Debt II ESH, L.P., Debt-U ESH, L.P., KeyBank National
Association
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| Kehl v. First Franklin Financial, Corp et al | FL Middle | Steele | Truth in Lending | Truth in Lending |
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Plaintiff: Danielle E. Kehl Defendant: First Franklin Financial, Corp, Merrill Lynch Bank & Trust
Co., FSB, Bank of America Home Merrill Lynch Mortgage Capital, Inc, DOES 1-10
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| November 20, 2009 | ||||
| Dow Corning Corporate et al v. Merrill Lynch & Co., Inc. et al | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Dow Corning Corporate, Dow Corning Corporate, Hemlock Semiconductor Corporation, Hemlock Semiconductor Corporation, Devonshire
Underwriters Limited and others... Defendant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated
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| November 18, 2009 | ||||
| v. FIRST NATIONAL BANK | TX Southern | Judge Unassigned | Other Statutory Actions | U.S. Arbitration Act |
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Movant: Merrill Lynch Pierce Fenner & Smith Respondent: FIRST NATIONAL BANK
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| November 17, 2009 | ||||
| Glassman v. Merrill Lynch & Co., Inc. et al | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
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Plaintiff: Robert Glassman, Robert Glassman Defendant: Merrill Lynch & Co., Inc., Bank of America
Corporation
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| November 16, 2009 | ||||
| Bank of America, N.A. et al v. Lightstone Holdings, LLC | NY Southern | Stein | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: Extended Stay Inc. Appellant: David Lichtenstein, Lightstone Holdings, LLC Appellee: Bank of America, N.A., Wachovia Bank, N.A., Merrill Lynch Mortgage Lending, Inc., U.S. Bank National Association, Debt II ESH, L.P., Debt-U
ESH, L.P., KeyBank National Association
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| November 12, 2009 | ||||
| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Burrell | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Municipal Utility District Defendant: Bank of America, N.A., Merrill Lynch &
Co., Inc., UBS Ag, UBS Financial Services Inc., UBS Securities LLC and
others...
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| November 10, 2009 | ||||
| In Re: Fred Leighton Holding, Inc. | NY Southern | Rakoff | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: Fred Leighton Holding, Inc. Appellant: R. Esmerian Inc, Ralph O. Esmerian Appellee: Merrill Lynch Mortgage Capital Inc.
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| November 5, 2009 | ||||
| Fontainebleau Las Vegas, LLC v. Bank of America, N.A. et al | FL Southern | Gold | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: Fontainebleau Las Vegas, LLC, Fontainebleau Las Vegas, LLC, Fontainebleau Las Vegas, LLC, Fontainebleau Las Vegas, LLC,
Fontainebleau Las Vegas, LLC and others... Defendant: Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A. and others...
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| November 3, 2009 | ||||
| Chambers et al v. Merrill Lynch & Co., Inc., et al | AL Northern | Unassigned | Other Contract | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Scott A. Chambers, Scott A. Chambers, John C Burnette Defendant: Merrill Lynch & Co.,
Inc.,, Merrill Lynch & Co., Inc.,, Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation and others...
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| November 2, 2009 | ||||
| Merrill Lynch Commercial Finance Corp. v. American Standard Testing and Consulting Laboratories, Inc. et al | NY Eastern | Feuerstein | Other Contract | Diversity |
| October 30, 2009 | ||||
| BOARD OF TRUSTEES OF THE CITY OF FT. WALTON BEACH MUNICIPAL FIREFIGHTERS PENSION TRUST FUND v. MERRILL LYNCH PIERCE FENNER & SMITH INC | FL Northern | STAFFORD | Other Contract | - Diversity: Securities & Exchange Commiss |
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Plaintiff: BOARD OF TRUSTEES OF THE CITY OF FT. WALTON BEACH MUNICIPAL FIREFIGHTERS PENSION TRUST FUND Defendant: MERRILL LYNCH PIERCE FENNER & SMITH INC
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| October 23, 2009 | ||||
| Norris et al v. Norris et al | CO | Miller | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Robert (I) C. Norris, Robert C. Norris, Jane W. Norris, Steven (I) W. Norris, Steven W. Norris and others... Defendant: Merrill Lynch & Co.,
Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch Trust Company, Merrill Lynch Trust Company of America, Barron Swanky
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| October 5, 2009 | ||||
| Misny v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al | OH Northern | Boyko | Other Contract | Petition for Removal |
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Plaintiff: Timothy P. Misny Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Pacific
Life Insurance Company, Kenneth P. Boyd, III
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| October 2, 2009 | ||||
| McClellan v. Regions Financial Corporation et al | AL Northern | Blackburn | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: John M McClellan Defendant: Regions Financial Corporation, C Dowd Ritter, Jackson W. Moore,
Irene Esteves, Alton E. Yother and others...
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| October 1, 2009 | ||||
| Dolphin Digital Media, Inc. et al v. Peikin et al | FL Southern | King | Other Fraud | Racketeering (RICO) Act |
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Plaintiff: Dolphin Digital Media, Inc., Dolphin Digital Media, Inc., Dolphin Entertainment, Inc., Dolphin Entertainment, Inc., Dolphin
Entertainment Capital, Inc. and others... Defendant: Mark Peikin, Joshua Gold, Bespoke Grouth Partners, Inc., Gsquared, Ltd, Carta De Dinero, LLC and others...
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| FREMPONG et al v. NATIONAL CITY BANK OF INDIANA | PA Eastern | JONES | Other Civil Rights | Notice of Removal- Civil Rights Act |
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Plaintiff: STEVE A. FREMPONG Defendant: NATIONAL CITY BANK OF INDIANA Movant: NATIONAL CITY CORPORATION, RALPH ORSINI, FIRST FRANKLIN FINANCIAL CORPORATION, MERRILL LYNCH BANK & TRUST, FSB, MERRILL LYNCH & COMPANY,
INC.
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| The Board of Trustees For The City of Fort Myers Police Officers' Retirement System v. Merrill Lynch Pierce Fenner & Smith, Inc. | FL Middle | Steele | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: The Board of Trustees For The City of Fort Myers Police Officers' Retirement System, The Board of Trustees For The City of Fort
Myers Police Officers' Retirement System, The Board of Trustees For The City of Fort Myers Police Officers' Retirement System Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
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| The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System v. Merrill Lynch Pierce Fenner and Smith, Incorporated | FL Middle | Unassigned Judge | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System, The Board of Trustees of the City of
Cape Coral Municipal Firefighters' Retirement System, The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System Defendant: Merrill Lynch Pierce Fenner and Smith, Incorporated
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| September 28, 2009 | ||||
| CURTIS v. MERRILL LYNCH PIERCE FENNER & SMITH, INC. | NC Middle | UNASSIGNED | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: CAROL CURTIS Defendant: MERRILL LYNCH PIERCE FENNER & SMITH, INC.
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| Flores v. Merrill Lynch, Pierce, Fenner & Smith Incoporated | TX Western | Garcia | Other Civil Rights | Fed. Question: Employment Discrimination |
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Plaintiff: Juan Alvaro Flores Defendant: Merrill Lynch, Pierce, Fenner & Smith Incoporated
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| September 26, 2009 | ||||
| David L. Ross v. Ronald B. Olund | CA Central | Real | Other (440) | Civil Rights Act |
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Plaintiff: David L. Ross, Delfina Aida Tapia Salinas, Flor De Maria Amador Tapia, Ignacio Ortiz Tapia Defendant: Ronald B. Olund, Jason Rubin, Merrill Lynch
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| September 23, 2009 | ||||
| Perez v. UCBH Holdings, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Salvador Perez, Salvador Perez Defendant: UCBH Holdings, Inc., Thomas S. Wu, Ebrahim Shabudin,
Craig S. On, Merrill Lynch Pierce Fenner & Smith Incorporated and others...
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| September 22, 2009 | ||||
| Mark Rossel v. Merrill Lynch Pierce Fenner & Smith Inc | CA Central | Otero | Other | Notice of Removal - Breach of Contract |
| September 21, 2009 | ||||
| ACP Master, Ltd. et al v. Bank of America, N.A. et al | NY Southern | Swain | Banks and Banking | International Banking |
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Plaintiff: ACP Master, Ltd., ACP Master, Ltd., ACP Master, Ltd., Aurelius Capital Master, Ltd., Aurelius Capital Master, Ltd. and others... Defendant: Bank of America, N.A.,
Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Company Americas and others...
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| September 16, 2009 | ||||
| Stephen Farrier v. Merrill Lynch Life Insurance Company et al | CA Central | Wu | Other | Notice of Removal - Breach of Contract |
| September 11, 2009 | ||||
| NY Southern | Rakoff | Employment | Job Discrimination (Employment) | |
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| Merrill Lynch & Co., Inc. v. Lenning et al | CA Northern | Breyer | Trademark | Trademark Infringement (Lanham Act) |
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Plaintiff: Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc. Defendant: Michael Lenning, Lisa Rains, John Anderson
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| September 9, 2009 | ||||
| In Re: Fred Leighton Holding, Inc. | NY Southern | Rakoff | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: Fred Leighton Holding, Inc. Appellant: R. Esmerian Inc, Ralph O. Esmerian Appellee: Merrill Lynch Mortgage Capital Inc.
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| Samson Resources Company et al v. Valero Marketing and Supply Company et al | NM | Browning | All Other Real Property | Petition for Removal |
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Plaintiff: Samson Resources Company, Samson Lone Star, LLC, Samson Contour Energy E&P, LLC Defendant:
Valero Marketing and Supply Company, NCRA/National Cooperative Refinery Association, Husky Marketing and Supply Company, Chevron Texaco LP, Teppco Crude GP, LLC and others...
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| Samson Resources Company v. Valero Marketing and Supply Company et al | NM | Browning | All Other Real Property | Petition for Removal- Declaratory Judgement |
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Plaintiff: Samson Resources Company, Samson Lone Star, LLC, Samson Lone Star, LLC, Samson Lone Star, LLC, Samson Lone Star, LLC and others... Defendant: Valero Marketing and Supply
Company, NCRA/National Cooperative Refinery Association, Husky Marketing and Supply Company, Husky Marketing and Supply Company, Chevron Texaco LP and others...
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| September 4, 2009 | ||||
| Merrill Lynch Commercial Finance Corp. v. Hemstreet et al | OR | Haggerty | Foreclosure | Petition for Removal |
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Plaintiff: Merrill Lynch Commercial Finance Corp., Merrill Lynch Commercial Finance Corp., Merrill Lynch Commercial Finance Corp.
Defendant: Mark S. Hemstreet, Shilo Management Corporation, JDCK, LLC, Troy Lodge, LLC, LSSR, LLC ThirdParty
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc.
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