Cases 31 - 36 of 36
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
Northstar Industries, Inc. v. Merrill Lynch Global Partners, Inc. et al
as 0:2007cv04282
Plaintiff:
Northstar Industries, Inc.
Defendant:
Merrill Lynch Global Partners, Inc., Merrill Lynch & Co., Inc., Merrill Lynch Global Private Equity and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Towers et al v. Haugen et al
as 2:2007cv00020
Plaintiff:
Kenneth Towers and Gloria Towers
Defendant:
Ross O Haugen, Merrill Lynch, Pierce, Fenner & Smith, Inc. and Wachovia Securities Inc
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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