Cases 1 - 10 of 16
Manning v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 6:2023cv00475
Plaintiff:
Author J. Manning, Jr.
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Triple S Sports and Entertainment Group Limited v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 4:2022cv00861
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Christopher Steven Kirchner
Counter Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Southwestern Energy Company et al
as 4:2016cv03569
Defendant:
Southwestern Energy Company, Citigroup Global Markets Inc., Terry L. Rathert and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Cause Of Action: 15 U.S.C. § 77
Suman Gupta, et al v. Merrill Lynch, et al
as 14-30184
Plaintiff - Appellant:
SUMAN DEWAN GUPTA, NEEL DEWAN GUPTA, JAGAN DEWAN GUPTA and others
Defendant - Appellee:
MERRILL LYNCH BANK AND TRUST COMPANY CAYMAN LIMITED, ANIL K. CHATURVEDI, Individually and MERRILL LYNCH PIERCE FENNER & SMITH, INCORPORATED, also known as Merrill Lynch & Company
Gulf Coast Energy LLC v. Bank of America Corporation d/b/a Bank of America Merrill Lynch et al
as 4:2013cv02985
Plaintiff:
Gulf Coast Energy LLC
Defendant:
Bank of America Corporation d/b/a Bank of America Merrill Lynch and Merrill Lynch, Pierce, Fenner & Smith Incorporated d/b/a Merrill Lynch Wealth Management
Cause Of Action: 28 U.S.C. § 1332
Ryan, Jr. v. Linnco, LLC et al
as 4:2013cv02643
Plaintiff:
Walter E Ryan, Jr.
Defendant:
Linnco, LLC, Linn Energy, LLC, Mark E. Ellis and others
Cause Of Action: 15 U.S.C. § 78
Rodjius v. Linnco, LLC et al
as 4:2013cv02521
Plaintiff:
Frank Rodjius
Defendant:
Linnco, LLC, Mark E. Ellis, Kolja Rockov and others
Movant:
Linn Energy Investor Group , Iron Workers District Council of Philadelphia and Vicinity Retirement and Pension Plan , Ironworkers Local 40 Building and General Funds and others
Cause Of Action: 15 U.S.C. § 78
Coulter v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 4:2012cv02692
Plaintiff:
Christopher N. Coulter
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
Tiegerman et al v. Transamerica Advisors Life Insurance Company et al
as 3:2012cv00759
Plaintiff:
Yawen Tiegerman and Bernard Tiegerman
Defendant:
Transamerica Advisors Life Insurance Company , Christopher Cervantes and Merrill Lynch Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
Meischen v. Bank of America, NA et al
as 4:2012cv00405
Plaintiff:
Danford Meischen
Defendant:
Bank of America, NA and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
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