Cases 1 - 10 of 1,549
Safron Capital Corp v. Bank of America Corporation et al
as 1:2024cv07743
Plaintiff:
Safron Capital Corp
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SIVALINGAM et al
as 1:2024cv09542
Defendant:
VARUNAN SIVALINGAM, M.D., P.A., JOHN DOES, STATE OF NEW JERSEY DEPARTMENT OF HUMAN SERVICES DIVISION OF FAMILY DEVELOPMENT: OFFICE OF CHILD SUPPORT SERVICES and others
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SIVALINGAM et al
as 1:2024cv09542
Defendant:
VARUNAN SIVALINGAM, M.D., P.A., JOHN DOES, STATE OF NEW JERSEY DEPARTMENT OF HUMAN SERVICES DIVISION OF FAMILY DEVELOPMENT: OFFICE OF CHILD SUPPORT SERVICES and others
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Manning v. Merrill Lynch
as 24-40590
Plaintiff:
Author J. Manning, Jr.
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Griffin v. Merrill Lynch, Pierce, Fenner, & Smith Inc
as 1:2024cv02726
Respondent:
Merrill Lynch, Pierce, Fenner, & Smith Inc
Petitioner:
Nikita J. Griffin
Cause Of Action: 09 U.S.C. § 0010 Application to Vacate Arbitration Award
Hunt, et al. v. PricewaterhouseCoopers LLP (Pwc), et al.
as 24-3568
Plaintiff:
JAMES EVERETT HUNT, JUAN RODRIGUEZ, KURT VOUTAZ and others
Defendant:
PRICEWATERHOUSECOOPERS LLP (PWC), BLOOM ENERGY CORPORATION, J.P. MORGAN SECURITIES LLC and others
Council et al v. Merrill Lynch, Pierce, Fenner et al
as 3:2024cv00534
Plaintiff:
LUCINDA COUNCIL, VERNA MAITLAND, HILARI NGUFOR and others
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Defendant:
Deutsche Bank Securities Inc., Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
John A. Mansour
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Milligan v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2024cv00440
Plaintiff:
Kelly Milligan
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, John/Jane Doe and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States of America v. Denise Kim
as 2:2024cv02569
Plaintiff:
United States of America
Defendant:
Denise Kim
Garnishee:
Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank of America, American Express Company and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
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