Cases 1 - 10 of 39
Vidal Quidgley v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2023cv01526
Plaintiff:
Miguel Vidal Quidgley
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Merrill Lynch v. Flanders-Borden
as 20-1942
Defendant:
BRETT L. PETERSON, KARYN S. BEEDY, WILLIAM J. SHERRY and others
Interested Party:
DAVID K. WYSOCKI
Defendant / Appellant:
KATHERINE FLANDERS-BORDEN and KATHERINE FLANDERS BORDEN
Plaintiff / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Collado-Schwarz
as 3:2019cv01248
Defendant:
Angel Collado-Schwarz
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
BALDWIN v. MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED
as 2:2019cv00026
Defendant:
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED
Plaintiff:
THOMAS BALDWIN
Mendez-Campoamor et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2018cv01656
Plaintiff:
Estate of Maria de las Nieves Campoamor Rodriguez, Ana Maria Mendez Campoamor, Maria de los Angeles Mendez Campoamor and others
Defendant:
Puerto Rico Fixed Income Fund IV, Inc., Puerto Rico Fixed Income Fund III, Inc., Tax Free Puerto Rico Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv00424
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Chapman v. J. Jill, Inc. et al
as 1:2017cv12078
Defendant:
J. Jill, Inc. , Paula Bennett , David Biese and others
Plaintiff:
Curtis Chapman
Cause Of Action: 15 U.S.C. § 77
Rollhaus v. Acacia Communications, Inc. et al
as 1:2017cv11988
Plaintiff:
Rina Rollhaus
Defendant:
Acacia Communications, Inc. , Murugesan Shanmugaraj , John F. Gavin and others
Cause Of Action: 15 U.S.C. § 77
Branen v. J. Jill, Inc. et al
as 1:2017cv11980
Plaintiff:
Sharon Branen
Defendant:
J. Jill, Inc. , Paula Bennett , David Biese and others
Cause Of Action: 15 U.S.C. § 77
Merrill Lynch, Pierce, Fenner & Smith Inc. V Katherine Flanders-Borden, et al.
as 1:2017cv11681
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Defendant:
Katherine Flanders-Borden, William J. Sherry , David E. Flanders and others
Cause Of Action: 28 U.S.C. § 1335
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