Cases 1 - 10 of 11
United States of America v. Zuniga et al
as 3:2013cv02011
Plaintiff:
United States of America
Defendant:
Linda Zuniga
Garnishee:
Edward D Jones & Co LP, Merrill Lynch, Pierce, Fenner & Smith, Inc, Mullen Law Office and others
Cause Of Action: Garnishment
United States of America v. Sandvall
as 3:2012cv04603
Plaintiff:
United States of America
Defendant:
Dale K Sandvall
Garnishee:
Get Fixed Inc , Merrill Lynch, Pierce, Fenner & Smith Inc , Royal Alliance Associates Inc and others
Movant:
Donna L Sandvall
Cause Of Action: Application for a Writ of Garnishment
Barrett-Bowie v. AmeriDream Educational Concepts, LLC et al
as 3:2012cv04343
Plaintiff:
Sheryl Barrett-Bowie
Defendant:
AmeriDream Educational Concepts, LLC, Merrill Lynch & Co., Inc. , PNC Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Merrill Lynch Pierce Fenner & Smith Incorporated v. Williams
as 3:2012cv00404
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Andrew Williams
Counter_claimant:
Andrew Williams
Counter_defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Thirdparty_plaintiff:
Andrew Williams
Thirdparty_defendant:
Internal Revenue Service
Cause Of Action: 9 U.S.C. § 9
Merrill Lynch Pierce Fenner & Smith Inc v. Cooney
as 4:2010cv05081
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Inc
Defendant:
Jason John Cooney
Cause Of Action: 9 U.S.C. § 9
United States of America v. Howard et al
as 7:2010cv00080
Plaintiff:
United States of America
Defendant:
Ricky Dale Howard
Garnishee:
Nocona General Hospital, Wells Fargo Bank, NA , Primevest Financial Services and others
Cause Of Action: Application for a Writ of Garnishment
Kenneth Dean v. Merrill Lynch, et al
as 10-20058
Plaintiff - Appellant:
KENNETH E. DEAN
Defendant - Appellee:
MERRILL LYNCH, UBS FINANCIAL SERVICES INC, also known as UBS Painewebber Inc, UBS PAINEWEBBER INC and others
v. FIRST NATIONAL BANK
as 4:2009cv03744
Movant:
Merrill Lynch Pierce Fenner & Smith
Respondent:
FIRST NATIONAL BANK
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Dean v. Merrill Lynch et al
as 4:2009cv01113
Plaintiff:
Kenneth E Dean
Defendant:
Merrill Lynch, UBS Pan Webber and Davis Denny, II
Cause Of Action: Federal Question
Merril Lynch, Pierce, Fenner & Smith Incorporated v. Brice et al
as 2:2007cv05682
Plaintiff:
Merrill Lynch Pierce Fenner & Smith, Inc and Merrill Lynch Pierce Fenner & Smith, Inc
Defendant:
Michael Brice, Harold Brice, Lillian Kinsey and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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