Cases 11 - 20 of 72
Clark et al v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 3:2019cv00550
Plaintiff:
Colin Clark and Brian Clark
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wheels Investment, LLC v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 6:2019cv00658
Defendant:
Wells Fargo Bank N.A., Merrill Lynch Pierce Fenner & Smith Inc., Bank of America N.A. and others
Plaintiff:
Wheels Investment LLC and Wheels Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Story et al v. Merrill Lynch Pierce Fenner & Smith, Inc
as 2:2019cv02301
Undetermined:
Bank of America Corporation
Plaintiff:
Tricia Melerine Story
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc
Cause Of Action: 28 U.S.C. § 1332
TORLAY v. NELLIGAN et al
as 3:2019cv06589
Plaintiff:
Daryl Torlay
Defendant:
joseph nelligan, ROBERT BEYLICKJIAN and MERRILL, LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 28 U.S.C. § 1332
COUNTRYWIDE FINANCIAL CORPORATION et al v. NATIONAL CREDIT UNION ADMINISTRATION BOARD
as 1:2019cv00347
Plaintiff:
COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE SECURITIES CORPORATION, MERRILL LYNCH MORTGAGE LENDING, INC. and others
Defendant:
NATIONAL CREDIT UNION ADMINISTRATION BOARD
Cause Of Action: 28 U.S.C. § 1330
Espinola V. Merrill, Lynch, Pierce, Fenner, & Smith, Inc.
as 3:2018cv07743
Plaintiff:
Cristina Espinola
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Campbell v. Transamerica Life Insurance Company et al
as 1:2018cv00162
Plaintiff:
Allen F. Campbell
Defendant:
Transamerica Life Insurance Company , Merril Lynch Wealth Management and/or Merrill Lynch Pierce, Fenner & Smith, Inc. and Jessie Garcia
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith Inc v. Estes
as 5:2018cv00056
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Inc
Defendant:
Ben Estes, Jr
Cause Of Action: 28 U.S.C. § 1332
University of Louisville et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2017cv00212
Petitioner:
University of Louisville and University of Louisville Foundation
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Terry C. Danziger
Cause Of Action: 28 U.S.C. § 1441
Winnie Fang v. Merrill Lynch, Pierce, Fenner
as 16-17227
Plaintiff - Appellant:
WINNIE B. FANG, M.D.
Defendant - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
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