Cases 1 - 10 of 18
Rothman v. Bank of America Corporation et al
as 8:2023cv02969
Plaintiff:
Robert Rothman
Defendant:
Bank of America Corporation, Bank of America National Association, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
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
Hernandez v. Merrill. Lynch, Pierce, Fenner & Smith Incorporated
as 3:2017cv01181
Plaintiff:
Rene Hernandez
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 3:2015cv01449
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Merrill Lynch Pierce Fenner & Smith, Incorporated v. Isaacson
as 2:2014cv00272
Plaintiff:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Defendant:
Howard L. Isaacson
Cause Of Action: 09 U.S.C. § 0009
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Bray
as 8:2013cv02982
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Patrick Ryan Bray
Cause Of Action: 09 U.S.C. § 0001
Merrill, Lynch, Pierce, Fenner & Smith Incorporated v. Pink et al
as 2:2011cv00564
Plaintiff:
Merrill, Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Mary Ellen Pink, Matthew J. Jallits, Rachel J. Jallits and others
Cause Of Action: 28 U.S.C. § 1332
The City of Cape Coral Municipal Firefighters Retirement System Board of Trustees v. Merrill Lynch Pierce Fenner & Smith, Incorporated
as 2:2011cv00424
Plaintiff:
The City of Cape Coral Municipal Firefighters Retirement System Board of Trustees
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
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.
