Search for: "merrill lynch & co., inc."
Results 1 - 40 of 336
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| 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 | ||||
| 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 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 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 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 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 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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| September 11, 2009 | ||||
| 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 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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| September 2, 2009 | ||||
| STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENT v. MERRILL LYNCH & CO., INC. et al | NJ | Chesler | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENT Defendant: MERRILL LYNCH
& CO., INC., BANK OF AMERICA CORPORATION
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| September 1, 2009 | ||||
| NY Southern | Cote | Employment | Job Discrimination (Employment) | |
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| August 21, 2009 | ||||
| KASTEL et al v. NUVEEN INVESTMENTS INC. et al | NC Middle | UNASSIGNED | Other Statutory Actions | Fed. Question |
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Plaintiff: HOWARD L. KASTEL, JOAN H. KASTEL Defendant: NUVEEN INVESTMENTS INC., ROBERT P. BREMNER,
MESIROW FINANCIAL INC., DEUTSCHE BANK AG, MERRILL LYNCH & CO. INC. and
others...
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| August 17, 2009 | ||||
| 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 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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| 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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| July 15, 2009 | ||||
| Miller et al v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Arlette Miller, Arlette Miller, Arlette Miller, Arlette Miller, Southeastern Pennsylvania Transportation Authority Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation, Wachovia Capital Trust IX, Wachovia Capital Trust IX and others...
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| July 13, 2009 | ||||
| ROBBINS v. GEISEL et al | NJ | Pisano | Employee Retirement Income Security Act of 1974 | Notice of Removal |
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Plaintiff: MARIE D. ROBBINS Defendant: ANGELA SCHWEIGER GEISEL, MERRILL LYNCH & CO., INC., MERRILL
LYNCH, PIERCE, FENNER & SMITH, INC., BANK OF AMERICA, BANK OF AMERICA MERRILL LYNCH and others...
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| July 10, 2009 | ||||
| Deming v. First Franklin et al | WA Western | Bryan | Other Contract | Diversity |
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Plaintiff: Roger J Deming Defendant: First Franklin, Merrill Lynch & CO Inc, Bank of America
Corporation
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| July 7, 2009 | ||||
| Comprehensive Investment Services, Inc. v. Mudd | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Comprehensive Investment Services, Inc., Comprehensive Investment Services, Inc., Comprehensive Investment Services, Inc.
Defendant: Daniel H. Mudd, Robert J. Levin, Stephen M. Swad, Stephen B. Ashley, Merrill Lynch, Pierce, Fenner & Smith, Inc. and others...
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| June 29, 2009 | ||||
| FL Middle | Covington | Employment | Notice of Removal - Employment Discrim | |
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| June 26, 2009 | ||||
| TEDESCHI et al v. SMITH et al | NJ | Pisano | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: RALPH E TEDESCHI, ELEANOR TEDESCHI Defendant: MAXWELL B SMITH, III, HOLLY H. SMITH, DEBORAH
EVARTS, CATONE RESEARCH INC., MERRILL LYNCH & CO., INC.
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| June 25, 2009 | ||||
| NY Southern | Scheindlin | Employment | Civil Rights (Employment Discrimination) | |
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| June 24, 2009 | ||||
| Ginsberg et al v. Merrill Lynch & Co., Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Richard Ginsberg, Angelo Castello Defendant: Merrill Lynch & Co., Inc., Bank of America
Corp., Stanley O'Neal, Gregory J. Fleming, Ahmass L. Fakahany and others...
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| June 10, 2009 | ||||
| IN RE: Merrill Lynch & Co., Inc., Auction Rate Securities (ARS) Marketing Litigation | NY Southern | Preska | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael Bonde, Michael Bonde, Michael Bonde, Michael Bonde, Frederick Burton and others... Defendant: Merrill Lynch, Merrill
Lynch & Co., Inc., Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others...
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| Merrill Lynch & Co, Inc v. Young | TX Southern | Gilmore | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Merrill Lynch & Co, Inc, John R Young Defendant: John R Young, Merrill Lynch & Co.,
Inc.
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| June 4, 2009 | ||||
| Kacperski et al v. 111 Wall Street LLC et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Zbigniew Kacperski, Jadwiga Kacperski Defendant: 111 Wall Street LLC, 230 Central Co., 55
Water Street Condominium, Abatement Professionals, Abscope Environmental, Inc. and
others...
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| May 27, 2009 | ||||
| Merrill Lynch Bank & Trust Co., FSB v. Mason et al | MA | Tauro | Other Contract | Notice of Removal |
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Plaintiff: Merrill Lynch Bank & Trust Co., FSB Defendant: Catherine B Mason, Thomas K Berger, Idelyn
K Berger, Travis Bryant, Earl Hill and others...
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| May 15, 2009 | ||||
| American European Insurance Company v. Suntrust Bank, Inc. et al | GA Northern | Duffey | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: American European Insurance Company, American European Insurance Company, American European Insurance Company, American European
Insurance Company Defendant: Suntrust Bank, Inc., Suntrust Bank, Inc., Suntrust Capital IX, Suntrust Capital IX, James M. Wells, III and others... Movant: Greek Catholic Union of the
U.S.A.
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| Arias v. 100 Church LLC et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Rubiela Arias Defendant: 100 Church LLC, Zar Realty Management Corp., Merrill Lynch & Co,
Inc.
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| Velasco v. CDL New York LLC Millenium Broadway et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Salustio Velasco Defendant: CDL New York LLC Millenium Broadway, 100 Church LLC, Zar Realty
Management Corp., Merrill Lynch & Co, Inc.
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| May 13, 2009 | ||||
| Comprehensive Investment Services, Inc. v. Mudd et al | TX Southern | Rosenthal | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Comprehensive Investment Services, Inc. Defendant: Daniel H. Mudd, Robert J. Levin, Stephen M.
Swad, Stephen B. Ashley, Merrill Lynch, Pierce, Fenner & Smith, Inc. and
others...
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| Connecticut Carpenters Pension Fund et al v. Merrill Lynch & Co., Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: Connecticut Carpenters Pension Fund, Connecticut Carpenters Pension Fund, Connecticut Carpenters Pension Fund, Connecticut
Carpenters Pension Fund, Connecticut Carpenters Pension Fund and others...
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc.,
Merrill Lynch Mortgage Investors, Inc. and others...
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| May 11, 2009 | ||||
| Asher et al v. CitiGroup, Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Lionel Asher, Lionel Asher, Lionel Asher, Lionel Asher, Lionel Asher and others... Defendant: CitiGroup, Inc., Charles
O. Prince, III, Sallie L. Krawcheck, John C. Gerspach, Sanford I. Weill and
others...
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| May 8, 2009 | ||||
| the FARM inc. et al v. Private Jet Services Group, Inc. | NH | Barbadoro | Other Statutory Actions | Federal Aviation Act |
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Plaintiff: the FARM inc., Hidden Champions Defendant: Private Jet Services Group, Inc. Trustee: The Bank of New York Mellon, Merrill Lynch & Co., Inc.
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| May 4, 2009 | ||||
| Belmont Holdings Corp. v. Suntrust Banks, Inc. et al | GA Northern | Duffey | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp., American European Insurance
Company Defendant: Suntrust Banks, Inc., Suntrust Banks, Inc., Suntrust Capital IX, Suntrust Capital IX, James M. Wells III and others...
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| April 22, 2009 | ||||
| Cohen et al v. Stevanovich et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Scot J. Cohen, The Merav Abbe Irrevocable Trust, Abbe Berman Foundation, Abbe Coleman, Cleveland Overseas Limited and others... Defendant: Steve Stevanovich,
Geoffrey Tirman, Morgan Stanley & Co., Inc., The Goldman Sachs Group, Inc., J.P. Morgan Clearing Corp. and others...
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