Search for: "merrill lynch, pierce, fenner & smith inc."
Results 1 - 40 of 274
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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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| 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 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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| 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 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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| 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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| 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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| 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 11, 2009 | ||||
| NY Southern | Rakoff | Employment | Job Discrimination (Employment) | |
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| September 9, 2009 | ||||
| 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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| August 17, 2009 | ||||
| METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al | PA Eastern | GOLDEN | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: LINDA METCALF, MICHELLE HARTLEY, FILMWEST PRODUCTIONS, LLC, SUNWEST CAPITAL MANAGEMENT, INC., DO YOU KNOW WHERE YOUR PARENTS ARE,
LLC Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., LAWRENCE R. BELLMORE, JR., SOLAR WIND PRODUCTIONS, LLC, MICHAEL JACOBS, RUBY
HANDLER-JACOBS and others...
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| The Anschutz Corporation v. Merryll Lynch & Co., Inc. et al | CA Northern | Illston | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: The Anschutz Corporation, The Anschutz Corporation, The Anschutz Corporation, The Anschutz Corporation, The Anschutz Corporation
and others... Defendant: Merryll Lynch
& Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Moody's Investors Service, Inc., The McGraw-Hill Companies, Inc., Fitch, Inc. and others...
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| August 13, 2009 | ||||
| Van Dick v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al | OR | Aiken | Other Civil Rights | Federal Question |
| Van Dick v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al | OR | Brown | Other Civil Rights | Job Discrimination (Employment) |
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Plaintiff: Rose Marie Van Dick, Rose Marie Van Dick, Rose Marie Van Dick Defendant: Merrill Lynch,
Pierce, Fenner & Smith, Inc., Wilshire Credit Corporation
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| August 7, 2009 | ||||
| Morselife Foundation, Inc. v. Merrill Lynch, Pierce, Fenner & Smith, Inc. | FL Southern | Marra | Other Contract | Diversity-Other Contract |
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Plaintiff: Morselife Foundation, Inc., Morselife Foundation, Inc. Defendant: Merrill Lynch, Pierce,
Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc.
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| August 5, 2009 | ||||
| Teva Pharmaceutical Industries Ltd. et al v. Merrill Lynch & Co. Inc. et al | NY Southern | Buchwald | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Teva Pharmaceutical Industries Ltd., Teva Pharmaceutical Works Private Limited Company, Teva Pharmaceuticals Curacao NV
Defendant: Merrill Lynch & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch International
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| July 31, 2009 | ||||
| Louisiana Pacific Corporation v. Money Market 1 Institutional Investment Dealer et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Louisiana Pacific Corporation, Louisiana Pacific Corporation, Louisiana Pacific Corporation, Louisiana Pacific Corporation,
Louisiana Pacific Corporation and others... Defendant: Money Market 1 Institutional Investment Dealer, Merrill Lynch & Co, Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, Deutsche
Bank Securities Inc.
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| Samson Resources Company et al v. Valero Marketing and Supply Company et al | OK Western | Heaton | All Other Real Property | Petition for Removal |
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Plaintiff: Samson Resources Company, Samson Resources Company, Samson Lone Star LLC, Samson Lone Star LLC, Samson Contour Energy E&P LLC
and others... 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 et al v. Valero Marketing and Supply Company et al | OK Western | Heaton | All Other Real Property | Petition for Removal |
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Plaintiff: Samson Resources Company, Samson Resources Company, Samson Lone Star LLC, Samson Contour Energy E&P 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 et al v. Valero Marketing and Supply Company et al | OK Western | Heaton | All Other Real Property | Petition for Removal |
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Plaintiff: Samson Resources Company, Samson Resources Company, Samson Lone Star LLC, Samson Lone Star LLC, Samson Contour Energy E&P LLC
and others... 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 et al v. Valero Marketing and Supply Company et al | OK Western | Heaton | All Other Real Property | Petition for Removal |
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Plaintiff: Samson Resources Company, Samson Resources Company, Samson Lone Star LLC, Samson Lone Star LLC, Samson Contour Energy E&P LLC
and others... 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 et al v. Valero Marketing and Supply Company et al | OK Western | Heaton | All Other Real Property | Petition for Removal |
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Plaintiff: Samson Resources Company, Samson Resources Company, Samson Lone Star LLC, Samson Lone Star LLC, Samson Contour Energy E&P LLC
and others... 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 et al v. Valero Marketing and Supply Company et al | OK Western | Heaton | All Other Real Property | Petition for Removal |
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Plaintiff: Samson Resources Company, Samson Resources Company, Samson Lone Star LLC, Samson Lone Star LLC, Samson Contour Energy E&P LLC
and others... 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 et al v. Valero Marketing and Supply Company et al | OK Western | Heaton | All Other Real Property | Petition for Removal |
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Plaintiff: Samson Resources Company, Samson Resources Company, Samson Lone Star LLC, Samson Lone Star LLC, Samson Contour Energy E&P LLC
and others... 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 et al v. Valero Marketing and Supply Company et al | OK Western | Heaton | All Other Real Property | Petition for Removal |
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Plaintiff: Samson Resources Company, Samson Resources Company, Samson Lone Star LLC, Samson Lone Star LLC, Samson Contour Energy E&P LLC
and others... 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 et al v. Valero Marketing and Supply Company et al | OK Western | Heaton | All Other Real Property | Petition for Removal |
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Plaintiff: Samson Resources Company, Samson Resources Company, Samson Lone Star LLC, Samson Lone Star LLC, Samson Contour Energy E&P LLC
and others... 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 et al v. Valero Marketing and Supply Company et al | OK Western | Heaton | All Other Real Property | Petition for Removal |
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Plaintiff: Samson Resources Company, Samson Resources Company, Samson Lone Star LLC, Samson Lone Star LLC, Samson Contour Energy E&P LLC
and others... 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 et al v. Valero Marketing and Supply Company et al | OK Western | Heaton | All Other Real Property | Petition for Removal |
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Plaintiff: Samson Resources Company, Samson Resources Company, Samson Lone Star LLC, Samson Lone Star LLC, Samson Contour Energy E&P LLC
and others... 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 et al v. Valero Marketing and Supply Company et al | OK Western | Heaton | All Other Real Property | Petition for Removal |
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Plaintiff: Samson Resources Company, Samson Resources Company, Samson Lone Star LLC, Samson Lone Star LLC, Samson Contour Energy E&P LLC
and others... 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. Samson Lone Star LLC et al | OK Western | Heaton | All Other Real Property | Petition for Removal |
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Plaintiff: Samson Resources Company, Samson Resources Company, Samson Lone Star LLC, Samson Lone Star LLC, Samson Contour Energy E&P LLC
and others... 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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| July 28, 2009 | ||||
| Clancy-Gernon Funeral Homes, Inc. et al v. Merrill Lynch Pierce Fenner & Smith, Incorporated. et al | IL Northern | Der-Yeghiayan | Plaintiff | Diversity-Petition for Removal |
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Plaintiff: Clancy-Gernon Funeral Homes, Inc., Calvert Funeral Homes, Ltd., Aaron Todd Dean, Fred C. Dames Funeral Homes, Inc., McCracken-Dean
Funeral Home, Inc. and others... Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated., Merrill Lynch Pierce Fenner & Smith, Incorporated., Merrill Lynch Pierce Fenner & Smith, Incorporated., Merrill
Lynch Life Agency, Inc., Merrill Lynch Life Agency, Inc. and others...
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| July 22, 2009 | ||||
| Burelson v. Genworth Life And Annuity Insurance Company et al | TX Southern | Hittner | Insurance | Diversity-Insurance Contract |
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Plaintiff: Rebecca Burelson Defendant: Genworth Life And Annuity Insurance Company, Douglas Alton
Lawrence, The Lawrence Group LLC, Merrill Lynch Life Agency Inc, Merrill Lynch Pierce Fenner & Smith Incorporated
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| July 21, 2009 | ||||
| Swiskay et al v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
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Plaintiff: Michael Swiskay, Michael Swiskay, Norman Levin, Norman Levin Defendant: Wachovia Corporation,
Wachovia Corporation, Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IV and others...
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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