Cases 11 - 20 of 27
Billings et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 0:2012mc62055
Petitioner:
Robert Billings and Michele Billings
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Labonte et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 9:2012cv81091
Plaintiff:
Chad P. Labonte and Erin Rossitto
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Pochat v. Merrill Lynch Pierce Fenner & Smith Incorporated et al
as 1:2012cv22397
Petitioner:
Enrique Alberto Pochat
Respondent:
Merrill Lynch Pierce Fenner & Smith Incorporated and Merrill Lynch International Finance
Cause Of Action: 09 U.S.C. § 0010
Merrill Lynch, Pierce, Fenner & Smith Inc. et al v. Pochat
as 1:2012cv22414
Petitioner:
Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch International Finance
Respondent:
Enrique Alberto Pochat
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Smolchek et al
as 9:2012cv80355
Petitioner:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Respondent:
Tamara Smolchek and Meri Ramazio
Cause Of Action: 09 U.S.C. § 0010
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Farmer
as 9:2012cv80315
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Jeffrey Scott Farmer
Cause Of Action: 09 U.S.C. § 0009
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Matheson
as 9:2011mc81248
Defendant:
Eric Matheson
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Halldin
as 0:2011mc61911
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Robert Halldin
Cause Of Action: 09 U.S.C. § 0009
Toledano et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 0:2011cv60454
Petitioner:
Yizhak Toledano and Liat Toledano
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Sam Moshe
Cause Of Action: 28 U.S.C. § 1446
Morselife Foundation, Inc. v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 9:2009cv81143
Plaintiff:
Morselife Foundation, Inc. and Morselife Foundation, Inc.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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