Cases 1 - 10 of 10
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. White
as 4:2013cv00583
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Kaream Hassan White
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Capital Services, Inc. v. Prairie Pride, Inc.
as 3:2011cv05029
Plaintiff:
Merrill Lynch Capital Services, Inc.
Defendant:
Prairie Pride, Inc.
Counter_claimant:
Prairie Pride, Inc.
Counter_defendant:
Merrill Lynch Capital Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
L. James Reese Revocable Trust v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 4:2010cv00919
Plaintiff:
L. James Reese Revocable Trust
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith, Inc. v. Raack
as 6:2010cv03186
Plaintiff:
Merrill Lynch Pierce Fenner & Smith, Inc.
Defendant:
David M Raack
Cause Of Action: 09 U.S.C. § 1
Beaver et al v. U.S. Bank Trust National Association et al
as 4:2010cv00276
Plaintiff:
Jack L. Beaver, Hilda M. Beaver, Douglas A. Krones and others
Defendant:
U.S. Bank Trust National Association, Ace Securities Corporate Home Trust 199 A Assets Backed Note, Sovereign Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Farris v. Merrill Lynch
as 4:2009cv04019
Plaintiff:
Gladys Farris
Defendant:
Merrill Lynch and Merrill Lynch Bank and Trust Company (Cayman) Limited Fairfield Nomini Subsidiary
Cause Of Action: Diversity
Merrill Lynch Pierce Fenner & Smith, Incorporated v. Bush
as 3:2008cv00019
Plaintiff:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Defendant:
John S. Bush, James M. Schmertmann and Shane C. Swift
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Buzzell et al
as 0:2007cv04350
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Terry A. Buzzell and Frank K. Fawcett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Shaughnessey
as 4:2007cv00465
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Defendant:
Sean Shaughnessey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
William Benton, et al v. Merrill Lynch & Company, et al
as 07-2224
Plaintiff - Appellant:
William B. Benton, Frank G. Barton, Jr., James H. Barton and others
Defendant - Appellee:
Merrill Lynch & Company, INC.
Defendant:
Refco, LLC
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