Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 18
Smith v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 4:2022cv02936
Plaintiff: Representative Todd Smith and Todd Smith
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Incorrectly Filed
as 4:2021cv04118
Petitioner: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Respondent: John Michael Palombo
Cause Of Action: 9 U.S.C. § 9
City Of Miami General Employees' & Sanitation Employees' Retirement Trust v. Venator Materials PLC et al
as 4:2019cv04266
Defendant: Merrill Lynch Pierce Fenner & Smith Incorporated, Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff: City of Miami General Employees & Sanitation Employees Retirement Trust
Petitioner: Fresno County Employees Retirement Association and City of Pontiac General Employees Retirement System
Cambria County Employees Retirement System v. Venator Materials PLC et al We have downloadable decisions or orders for this case
as 4:2019cv03464
Defendant: Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff: Cambria County Employees Retirement System, City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association and others
Cause Of Action: 28 U.S.C. § 1331
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Southwestern Energy Company et al
as 4:2016cv03569
Defendant: Southwestern Energy Company, Citigroup Global Markets Inc., Terry L. Rathert and others
Plaintiff: St. Lucie County Fire District Firefighters' Pension Trust Fund
Cause Of Action: 15 U.S.C. § 77
Jacksonville Police and Fire Pension Fund v. Plains All American Pipeline, L.P. et al
as 4:2015cv02540
Plaintiff: Jacksonville Police and Fire Pension Fund
Defendant: Plains All American Pipeline, L.P., Plains GP Holdings L.P., Gregory L. Armstrong and others
Cause Of Action: 15 U.S.C. § 77
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P. We have downloadable decisions or orders for this case
as 4:2015cv02404
Plaintiff: City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund and others
Defendant: Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson and others
Consolidated Defendant: Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk and others
Petitioner: Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gulf Coast Energy LLC v. Bank of America Corporation d/b/a Bank of America Merrill Lynch et al We have downloadable decisions or orders for this case
as 4:2013cv02985
Plaintiff: Gulf Coast Energy LLC
Defendant: Bank of America Corporation d/b/a Bank of America Merrill Lynch and Merrill Lynch, Pierce, Fenner & Smith Incorporated d/b/a Merrill Lynch Wealth Management
Cause Of Action: 28 U.S.C. § 1332
Ryan, Jr. v. Linnco, LLC et al
as 4:2013cv02643
Plaintiff: Walter E Ryan, Jr.
Defendant: Linnco, LLC, Linn Energy, LLC, Mark E. Ellis and others
Cause Of Action: 15 U.S.C. § 78
Rodjius v. Linnco, LLC et al
as 4:2013cv02521
Plaintiff: Frank Rodjius
Defendant: Linnco, LLC, Mark E. Ellis, Kolja Rockov and others
Movant: Linn Energy Investor Group , Iron Workers District Council of Philadelphia and Vicinity Retirement and Pension Plan , Ironworkers Local 40 Building and General Funds and others
Cause Of Action: 15 U.S.C. § 78

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