Cases 1 - 5 of 5
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. OMALLEY et al
as 2:2023cv04642
Defendant:
HEATHER OMALLEY, JOHN C SCHOTT, JULINDA HOZHA and others
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. CONNELL
as 2:2010cv03873
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
ROBERT CONNELL
Cause Of Action: 28 U.S.C. § 1332
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. ELINSKY et al
as 2:2008cv05542
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
GREGORY ELINSKY, KEANE ADVISORS, LLC, PROFESSIONAL INVESTMENTS OF AMERICA, LLC and others
Cause Of Action: Diversity
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SCHAEFFER
as 2:2007cv04157
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
MICHAEL SCHAEFFER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
SCHAEFFER v. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
as 2:2007cv03315
Plaintiff:
MICHAEL SCHAEFFER
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
