Federal Deposit Insurance Corporation v. Merrill Lynch Pierce Fenner & Smith, Inc. et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Merrill Lynch Pierce Fenner & Smith, Inc. and RBS Securities Inc.
Case Number: 1:2014cv00126
Filed: February 7, 2014
Court: US District Court for the Western District of Texas
Office: Austin Office
Presiding Judge: Sam Sparks
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1446 Petition for Removal
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 26, 2019 Opinion or Order Filing 223 ORDER DENYING Defendant's 192 Sealed Motion to exclude the testimony of Normal Miller. ORDER DENYING Defendant's 194 Sealed Motion to exclude the testimony of Dawn Molitor-Gennrich. Signed by Judge Xavier Rodriguez. (lt)
August 18, 2014 Opinion or Order Filing 47 ORDER GRANTING 41 Motion for Judgment on the Pleadings. Signed by Judge Sam Sparks. (dm)
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Search for this case: Federal Deposit Insurance Corporation v. Merrill Lynch Pierce Fenner & Smith, Inc. et al
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: David J. Grais
Represented By: Mark B. Holton
Represented By: Kathryn E. Matthews
Represented By: Daniel R. Smith
Represented By: Benjamin W. Thorn
Represented By: Thomas H. Watkins
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Defendant: Merrill Lynch Pierce Fenner & Smith, Inc.
Represented By: Noelle M. Reed
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Defendant: RBS Securities Inc.
Represented By: Andrew T. Frankel
Represented By: Lisa A. Paulson
Represented By: Shannon H. Ratliff
Represented By: Thomas C. Rice
Represented By: Abigail W. Williams
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