Cases 1 - 10 of 17
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00049
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
THOMAS v. MERRILL LYNCH et al
as 3:2021cv10362
Defendant:
BANK OF AMERICA CORPORATION, JOHN LAHOUD, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Plaintiff:
ANA J. THOMAS
Cause Of Action: 12 U.S.C. § 22
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SAKWA et al
as 2:2017cv11453
Defendant:
STEPHEN SAKWA, PAGE O'CONNOR, WILLIAM O'CONNOR and others
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 2201
Richard McCullough, et al v. Advest Inc, et al
as 17-3106
Plaintiff - Appellant:
RICHARD H. MCCULLOUGH
Plaintiff - Appellee:
HOLLY A. MCCULLOUGH
Defendant - Appellee:
ADVEST INC, MERRILL LYNCH PIERCE FENNER & SMITH INC, BANK OF AMERICA, as successor in interest to Merrill Lynch Pierce, Fenner & Smith Incorporated and Advest Incorporated and others
VRAKAS v. UNITED STATES STEEL CORPORATION et al
as 2:2017cv00579
Plaintiff:
CARMELO ORTIZ, LEEANN REED, ROBERT MYER and others
Defendant:
DAVID B. BURRITT, UNITED STATES STEEL CORPORATION, MARIO LONGHI and others
Petitioner:
TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND, SUPPLEMENTAL FUND FOR HOUSING AUTHORITY EMPLOYEES, WELFARE FUND, AND WELFARE FUND PENSION PLAN, DENNIS COLEMAN, PENSIONED OPERATING ENGINEERS HEALTH AND WELFARE TRUST FUND and others
Consolidated Plaintiff:
KELLEY PAYNE, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, HENRY BIERYLA and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BRADLEY et al v. ADVEST, INC. et al
as 2:2017cv00407
Plaintiff:
RICHARD H. MCCULLOUGH and HOLLY A. MCCULLOUGH
Defendant:
ADVEST, INC. , MERRILL LYNCH, PIERCE FENNER & SMITH INCORPORATED , BANK OF AMERICA, N.A. and others
Cause Of Action: 15 U.S.C. § 78
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Jordan et al
as 1:2017cv00049
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Gigi Jordan and The Hawk Mountain LLC
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Inc v Fremont
as 1:2016cv01067
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Estate of Wallace Fremont, Kim Fremont Fortunato, Peter Fremont and others
Cause Of Action: 28 U.S.C. § 1335
Lord Abbett Affiliated Fund, Inc., et al v. Navient Corporation et al
as 1:2016cv00112
Defendant:
Navient Corporation, Barry A. Munitz, Deutsche Bank Securities Inc. and others
Plaintiff:
Policemen's Annuity & Benefit Fund of Chicago, George A. Menold, Lord Abbett Equity Trust - Lord Abbett Calibrated Mid Cap Value Fund and others
Petitioner:
Employees' Retirement System of the City of Providence, Boilermaker-Blacksmith National Pension Trust and The City of Miami Fire Fighters' and Police Officers' Retirement Trust
Cause Of Action: 15 U.S.C. § 78
Iron Workers District Council of New England Pension Fund v. MoneyGram International Inc. et al
as 1:2015cv00402
Plaintiff:
Iron Workers District Council of New England Pension Fund
Defendant:
MoneyGram International Inc. , Thomas H. Lee Partners L.P. , Pamela H. Patsley and others
Cause Of Action: 15 U.S.C. § 77
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.
