Cases 21 - 30 of 31
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. DORMAN
as 2:2011cv01440
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
RICHARD DORMAN, JR.
Cause Of Action: Motion for Confirmation of Arbitration Award
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SCHWARZWAELDER
as 2:2011cv00107
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
CHERYL SCHWARZWAELDER
Mediator:
KENNETH BENSON
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. ZIENCIK
as 2:2010cv01372
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
BRYAN ZIENCIK
Cause Of Action: 9 U.S.C. § 9
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
PINCHUK v. PRUDENTIAL FINANCIAL, INC. et al
as 2:2009cv01758
Plaintiff:
WARREN PINCHUK
Defendant:
PRUDENTIAL FINANCIAL, INC., FREDERIC K. BECKER, GORDON M. BETHUNE and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. ELINSKY et al
as 2:2008cv05542
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
GREGORY ELINSKY, KEANE ADVISORS, LLC, PROFESSIONAL INVESTMENTS OF AMERICA, LLC and others
Cause Of Action: Diversity
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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