Cases 1 - 10 of 23
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. OMALLEY et al
as 2:2023cv04642
Defendant:
HEATHER OMALLEY, JOHN C SCHOTT, JULINDA HOZHA and others
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Atlas Uluslararasi Kumanyacilik tic A.S et al v. M/V ARICA et al
as 1:2020cv00679
Defendant:
M/V ARICA and FS Arica, Ltd.
Garnishee:
The Master of the M/V ARICA
Plaintiff:
Atlas Gemi Vanalari ve Ekipmanlari Tic Ltd Sti and Atlas Uluslararasi Kumanyacilik tic A.S
Intervenor Plaintiff:
Deutsche Calpam GmbH, Network Shipping Ltd. and Bank of America Merrill Lynch International D.A.C.
Intervenor Defendant:
Up To 249.999 Metric Tons of Fuel Oil and 174.998 Metric Tons of Marine Gasoil On Board the M/V ARICA
Cause Of Action: 28 U.S.C. § 1333
TORLAY v. NELLIGAN et al
as 3:2019cv06589
Plaintiff:
Daryl Torlay
Defendant:
joseph nelligan, ROBERT BEYLICKJIAN and MERRILL, LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 28 U.S.C. § 1332
BILTMORE INTERNATIONAL CORPORATION v. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
as 2:2018cv03764
Plaintiff:
BILTMORE INTERNATIONAL CORPORATION
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1441
CERONE v. BANK OF AMERICA et al
as 3:2012cv00214
Plaintiff:
CHARLES A. CERONE
Defendant:
BANK OF AMERICA , BANC OF AMERICA INVESTMENT SERVICES , BANC OF AMERICA INSURANCE SERVICES and others
Cause Of Action: 28 U.S.C. § 1332
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. ROSS
as 2:2011cv01528
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
VINCENT ROSS
Cause Of Action: 28 U.S.C. § 1332
NEHEMIAH v. AMOROSA et al
as 2:2010cv05322
Plaintiff:
JOYCE NEHEMIAH
Defendant:
JOHN AMOROSA and MERRILL LYNCH
Cause Of Action: 28 U.S.C. § 1332
MPL SYSTEMS, INC. v. MERRILL LYNCH & CO., INC. et al
as 2:2010cv05260
Plaintiff:
MPL SYSTEMS, INC.
Defendant:
MERRILL LYNCH & CO., INC. and BANK OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. CONNELL
as 2:2010cv03873
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
ROBERT CONNELL
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Business Financi v. Arthur Kupperman, et al
as 10-2912
Plaintiff - Appellee:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC.
Defendant - Appellee:
ARTHUR KUPPERMAN and PGB INTERNATIONAL
Defendant - Appellant:
JP MORGAN CHASE BANK NA
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
