Cases 21 - 30 of 32
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. MacLachlan
as 1:2010cv01113
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
James MacLachlan
Cause Of Action: 28 U.S.C. § 1332
Kinzel, et al v. Bank of America, et al
as 3:2010cv02169
Defendant:
Bank of America, Individually And As Successor in Interest to Merrill Lynch Bank U.S.A.; Merrill Lynch Bank & Trust Company; Merrill Lynch, Pierce, Fenner & Smith Incorporated, John Thain, Kenneth D. Lewis and others
Plaintiff:
Richard L. Kinzel , Judith A. Kinzel and Brett Kinzel
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner and Smith, Incorporated v. Bublitz et al
as 2:2010cv11062
Plaintiff:
Merrill Lynch, Pierce, Fenner and Smith, Incorporated
Defendant:
Mark Bublitz and Nicholas Bonn
Merrill Lynch Pierce Fenner & Smith Incorporated v. Jackson
as 2:2009cv01172
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Raymond J Jackson
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Misny v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2009cv02290
Plaintiff:
Timothy P. Misny
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Pacific Life Insurance Company and Kenneth P. Boyd, III
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Pippenger v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2009cv00167
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
Robert D. Pippenger, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Chelf et al
as 3:2008cv00523
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Shaun Chelf, Laura Clark, Thomas Kelly and others
Cause Of Action: Diversity
Current v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2008cv00324
Plaintiff:
Darrell S. Current and Darrell S. Current
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Thomas Hirsch and others
Cause Of Action: Diversity
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Demarest et al
as 5:2008cv00263
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
David Demarest and Mark Korona
Cause Of Action: Diversity
Merrill Lynch Business Financial Services Incorporated v. Recreational Leisure Corporation et al
as 2:2007cv15406
Plaintiff:
Merrill Lynch Business Financial Services Incorporated
Defendant:
Recreational Leisure Corporation, Next Generation Properties, LLC, Raymond Michrina and others
Cause Of Action: No cause code entered
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