Cases 1 - 5 of 5
Tarapara v. NIO Inc. et al
as 1:2019cv02777
Defendant:
Tian Cheng, Morgan Stanley & Co. LLC, Bin Li and others
Plaintiff:
Babulal Tarapara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Sohmer et al
as 1:2016cv01856
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Seymour Sohmer and Liba Targownik
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Biremis, Corp. v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 2:2011cv04934
Plaintiff:
Biremis, Corp.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Swiskay et al v. Citigroup Global Markets Inc. et al
as 2:2008cv04600
Plaintiff:
Michael Swiskay, Michael Swiskay, Judith Swiskay and others
Defendant:
Citigroup Global Markets Inc., Banc of America Securities LLC, Merrill Lynch Pierce, Fenner & Smith Incorporated and others
Cause Of Action: Federal Question
Miller v. Wachovia Corporation et al
as 2:2008cv00879
Plaintiff:
Arlette Miller, Arlette Miller and Arlette Miller
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
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