Cases 1 - 10 of 14
Rubin v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 3:2022cv01100
Plaintiff:
Mark Rubino and Mark Rubin
Defendant:
Bank Of America NA, Bank of America National Association and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wheels Investment, LLC v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 6:2019cv00658
Defendant:
Wells Fargo Bank N.A., Merrill Lynch Pierce Fenner & Smith Inc., Bank of America N.A. and others
Plaintiff:
Wheels Investment LLC and Wheels Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Middleton
as 3:2017cv01259
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
David Middleton
Cause Of Action: 28 U.S.C. § 1332
Westley v. Hultman et al
as 8:2017cv00729
Plaintiff:
John Westley
Defendant:
Gregory N. Hultman, On Top of the World Condominium Association, Inc. , Elizabeth V. Cutter and others
Cause Of Action: 28 U.S.C. § 1331
Westley v. Hultman et al
as 5:2017cv00060
Plaintiff:
John Westley
Defendant:
Gregory N. Hultman, On Top of the World Condominium Association, Inc., Elizabeth V. Cutter and others
Cause Of Action: 28 U.S.C. § 1331
Smith v. Bank of America Corporation Corporate Benefits Committee, Plan Administrator of the Merrill Lynch Death Benefit Plan for Financial Advisors and Private Wealth Advisors
as 6:2016cv01748
Plaintiff:
Lisa Kianetta Smith
Defendant:
Bank of America Corporation Corporate Benefits Committee, Plan Administrator of the Merrill Lynch Death Benefit Plan for Financial Advisors and Private Wealth Advisors
Cause Of Action: 29 U.S.C. § 1132
The Palm Bay Police & Firefighters' Pension Fund Board of Trustees v. Merrill Lynch Pierce Fenner & Smith, Incorporated
as 6:2011cv01268
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Plaintiff:
The Palm Bay Police & Firefighters' Pension Fund Board of Trustees
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynce, Pierce, Fenner & Smith Incorporated v. Coplin et al
as 2:2010cv00759
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Steven M. Coplin, Caroline Allegret and Simone B. Matthews
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner and Smith, Incorporated v. Walsworth
as 8:2010cv00409
Plaintiff:
Merrill Lynch Pierce Fenner and Smith, Incorporated
Defendant:
Peter J. Walsworth
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Murvin
as 6:2009cv00329
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Geoffrey Murvin, Geoffrey Murvin and Geoffrey Murvin
Cause Of Action: Diversity
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.
