Cases 51 - 60 of 67
Merrill Lynch Pierce Fenner & Smith Incorporated v. Weitz et al
as 0:2009cv60871
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Peter Weitz, Steven Weitz and Eugene Morgia
Cause Of Action: 28 U.S.C. § 1332 Diversity
Merrill Lynch Credit Corporation v. Lenz et al
as 0:2009cv60633
Plaintiff:
Merrill Lynch Credit Corporation
Defendant:
Karin Lenz, Randolph W. Lenz, Alass Investment Partners, LTD and others
Counter Claimant:
United States of America
Counter Defendant:
Merrill Lynch Credit Corporation, Karin Lenz and Equity Investment Partners, LP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Murphy
as 9:2009cv80553
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
James Murphy
Cause Of Action: Federal Question
Hauhari v. Wachovia Corporation et al
as 1:2008cv22904
Plaintiff:
Ziad Hauhari
Defendant:
Wachovia Corporation and Merrill Lynch & Company Inc.
Cause Of Action: Diversity
De Miguel v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 1:2008cv22773
Plaintiff:
Carlos Miguel De Miguel
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: Federal Question
Blatter v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 9:2008mc81047
Plaintiff:
Maria Theresa Blatter
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Muto v. Merrill Lynch, Pierce, Fenner & Smith, Incorporation et al
as 0:2008cv61272
Plaintiff:
Janet Muto
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporation and Vincent Comella
Cause Of Action: Federal Question
Svensen v. Parmar et al
as 1:2008cv22155
Plaintiff:
Paul A. Svensen, Jr.
Defendant:
Parmit Singh Parmar, Merrill Lynch & Co., Inc., Sotirios Zaharis and others
Cause Of Action: Federal Question
Zojaji v. Merrill, Lynch, Pierce, Fenner & Smith, Incorporated
as 1:2007cv22134
Plaintiff:
Fariborz Zojaji
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity
Merrill Lynch,Pierce,Fenner & Smith,Inc. v. Chanda
as 9:2007cv80648
Plaintiff:
Merrill Lynch,Pierce,Fenner & Smith,Inc.
Defendant:
John Chanda
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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