Cases 11 - 20 of 38
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED v. CARR et al
as 1:2015cv00193
Plaintiff:
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED
Defendant:
MICHAEL CARR , JEFFREY HOGUE , JEFFREY RIZZO and others
Cause Of Action: 28 U.S.C. § 1332
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
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
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
Pochat v. Merrill Lynch Pierce Fenner & Smith Incorporated et al
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. 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
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Farmer
as 9:2012cv80315
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Jeffrey Scott Farmer
Cause Of Action: 09 U.S.C. § 0009
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Matheson
as 9:2011mc81248
Defendant:
Eric Matheson
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
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