Cases 21 - 29 of 29
George McReynolds, et al v. Merrill Lynch, Pierce, Fenner
as 11-8008
Petitioner:
GEORGE MCREYNOLDS, MAROC HOWARD, LARUE GIBSON and others
Respondent:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED
Burns et al v. IFDA Services, Inc. et al
as 1:2011mc01028
Plaintiff:
Claudia Wynn Burns and Clancy-Gernon Funeral Homes, Inc.
Defendant:
IFDA Services, Inc. and Merrill Lynch, Pierce Fenner & Smith, Inc.
Clancy-Gernon Funeral Homes, Inc. et al v. I.F.D.A. Services, Inc. et al
as 1:2011cv01293
Plaintiff:
Clancy-Gernon Funeral Homes, Inc. , Aaron Todd Dean d/b/a Bass Patton Dean Funeral Home and Toberman-Dean Funeral Homes , Fred C. Dames Funeral Homes, Inc. and others
Defendant:
I.F.D.A. Services, Inc., Mark K. Cullen , Merrill Lynch Pierce Fenner & Smith Inc and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Debra Miller v. LaSalle Bank National Associa
as 09-3013
Debtor:
In the Matter of: TIMOTHY E. GYSIN and DONNA E. GYSIN
Plaintiff - Appellant:
DEBRA L. MILLER, Trustee
Defendant - Appellee:
LASALLE BANK NATIONAL ASSOCIATION, as Trustee in Trust for the Holders of Merrill Lynch Mortgage Investors Trust Series 2002-AFCI
Clancy-Gernon Funeral Homes, Inc. et al v. Merrill Lynch Pierce Fenner & Smith, Incorporated. et al
as 1:2009cv04550
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated., Merrill Lynch Pierce Fenner & Smith, Incorporated., Merrill Lynch Pierce Fenner & Smith, Incorporated. and others
Plaintiff:
Clancy-Gernon Funeral Homes, Inc., Calvert Funeral Homes, Ltd., Aaron Todd Dean and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Butler v. Merrill Lynch Business Financial Services, Inc.
as 1:2008cv00834
Plaintiff:
James Butler
Defendant:
Merrill Lynch Business Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gosser et al v. Merril Lynch et al
as 1:2007cv00672
Plaintiff:
Elizabeth Gosser and Charles Gosser
Defendant:
Merril Lynch, Merril Lynch, Steve Porter and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Davis et al v. Kozlowski et al
as 1:2007cv00227
Plaintiff:
Scott Davis, Scott Davis, Jay Korach and others
Defendant:
Dennis Kozlowski, Mark H. Swartz, Mark A. Belnick and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jaffe v. Household Intl Inc, et al
as 1:2002cv05893
Plaintiff:
Glickenhaus Institutional Group, Lawrence E Jaffe and Glickenhaus Inst Grp
Special Master:
Phillip S. Stenger
Defendant:
Household International Inc., Arthur Andersen, L.L.P., W F Aldinger and others
Respondent:
Carl A. LaSusa and Wells Fargo & Company
Petitioner:
Merrill Lynch Pierce Fenner & Smith Inc, State of Vermont and Kevin McDonald
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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