Cases 1 - 9 of 9
Kaplan et al v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 1:2022cv01333
Petitioner:
Adam S Kaplan and Daniel E Kaplan
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Green v. Bank of America Merrill Lynch et al
as 1:2021cv00371
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Edge Advisory Center and Bank of America Merrill Lynch
Plaintiff:
Versel Green
Cause Of Action: 09 U.S.C. § 0010
Lawlor v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 2:2019cv04145
Plaintiff:
George Lawlor
Defendant:
Merrill Lynch, Pierce, Fenner and Smith Incorporated
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
In Re:
In the Matter of the Application of
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Green v. Bank of America Merrill Lynch et al
as 1:2019cv00751
Petitioner:
Versel Green
Respondent:
Bank of America Merrill Lynch, Merrill Edge Advisory Center and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 09 U.S.C. § 0010
Townsend v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 1:2018cv05939
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Petitioner:
Bruce Newell Townsend
Cause Of Action: 09 U.S.C. § 0010
Merrill Lynch, Pierce, Fenner, & Smith, Incorporated v. O'Hanlon
as 1:2017cv08694
Plaintiff:
Merrill Lynch, Pierce, Fenner, & Smith, Incorporated
Defendant:
Kevin O'Hanlon
Cause Of Action: 28 U.S.C. § 2201
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Oliver
as 1:2015cv04971
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Marc A. Oliver
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Dexter
as 1:2014cv09717
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Thomas Dexter
Cause Of Action: 28 U.S.C. § 1332
Credit Suisse Securities (USA) LLC v. Tracy et al
as 1:2014cv08568
Plaintiff:
Credit Suisse Securities (USA) LLC
Defendant:
John David Tracy , Charles Tharnstrom , Leonard Kortekaas and others
Intervenor_defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
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