Cases 21 - 30 of 72
Fang v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 3:2016cv06071
Plaintiff:
Winnie B. Fang
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Perez et al v. Merrill Lynch & Co., Inc. et al
as 3:2016cv00157
Plaintiff:
G. Perez , J. Perez and M. Sosa
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Diversity-Breach of Contract
Davis et al v. Merrill Lynch & Co., Inc. et al
as 3:2015cv00175
Plaintiff:
Benjamin E. Davis and Roberto F. Garcia
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
CMFG Life Insurance Company et al v. Banc of America Securities, LLC et al
as 3:2013cv00579
Plaintiff:
CMFG Life Insurance Company , MEMBERS Life Insurance Company and CUMIS Insurance Society
Defendant:
Banc of America Securities, LLC and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Woori Bank v. Merrill Lynch, Pierce, Fenner
as 13-829
Plaintiff - Appellant:
Woori Bank
Defendant:
Centre Square CDO, LLC, Centre Square CDO, Ltd., IMAC CDO 2006-1, LLC and others
Defendant - Appellee:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch International, Inc., Merrill Lynch & Co., Inc. and others
Sophin Investments S.A. v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 1:2012cv08675
Petitioner:
Sophin Investments S.A.
Respondent:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate 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
Merrill Lynch, Pierce, Fenner v. Tamara Smolchek
as 12-15166
Plaintiff - Appellant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Defendant - Appellee:
TAMARA SMOLCHEK and MERI RAMAZIO
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 Capital Services v. UISA Finance
as 12-2956
Plaintiff - Appellee:
Merrill Lynch Capital Services, Inc.
Defendant:
Merrill, Lynch, Pierce, Fenner &Smith, Inc., Merrill Lynch Credit Products, LLC and Merrill Lynch &Co. Inc.
Defendant - Appellant:
UISA Finance and USINAS Itamarati S.A.
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