Cases 1 - 10 of 19
Smith v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00078
Defendant:
Morgan Stanley & Co. LLC, Max Fuller, Jason Grear and others
Plaintiff:
Benjamin Smith
Cause Of Action: 28 U.S.C. § 1331
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Coastal Tool Supply LLC et al
as 1:2015cv01082
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Coastal Tool Supply LLC , Cheryl A. Smith , Robert L Smith and others
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith Incorporated v. Barker
as 1:2015cv00328
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Myron Tracy Barker
Cause Of Action: 28 U.S.C. § 1332
Whaley v. Merrill Lynch, Pierce, Fenner & Smith, Incorporated
as 1:2014cv00082
Plaintiff:
Karen D Whaley
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Nicol
as 2:2014cv10262
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Scott C Nicol
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Orbach
as 2:2013cv14360
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Geoffrey Orbach
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Orbach
as 2:2013cv13996
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Geoffrey Orbach
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Zack
as 2:2013cv13767
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Douglas Zack
Love v. Merrill Lynch Pierce Fenner & Smith, Incorporated
as 1:2012cv00168
Plaintiff:
Cheryl Harden Love
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Rotsky v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 1:2011cv02111
Plaintiff:
Jeffrey L Rotsky
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1330
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.
