Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 30 of 67
Campollo v. Merrill Lynch & Co.
as 1:2015cv21438
Plaintiff: Yanelis Campollo
Defendant: Merrill Lynch & Co.
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Kouyoumdjian
as 9:2014cv80891
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant: Emmanuel Kouyoumdjian
Cause Of Action: 09 U.S.C. § 0009
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Kouyoumdjian
as 9:2014mc80891
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant: Emmanuel Kouyoumdjian
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
AGUILAR v. Merrill Lynch & Co., Inc.
as 1:2014cv21319
Plaintiff: VERONICA AGUILAR
Defendant: Merrill Lynch & Co., Inc.
Cause Of Action: 29 U.S.C. § 0201
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 We have downloadable decisions or orders for this case
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
Smolchek et al v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 9:2012cv80356
Plaintiff: Tamara Smolchek and Meri Ramazio
Defendant: Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 09 U.S.C. § 0009
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

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