Cases 1 - 8 of 8
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
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
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
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, PIERCE, FENNER & SMITH INCORPORATED v. MCNEILL
as 3:2009cv04581
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
RANDOLPH MCNEILL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. WETZEL
as 2:2008cv00204
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
EDWARD JOSEPH WETZEL
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SCHAEFFER
as 2:2007cv04157
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
MICHAEL SCHAEFFER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
SCHAEFFER v. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
as 2:2007cv03315
Plaintiff:
MICHAEL SCHAEFFER
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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