Cases 1 - 7 of 7
Rothman v. Bank of America Corporation et al
as 8:2023cv02969
Plaintiff:
Robert Rothman
Defendant:
Bank of America Corporation, Bank of America National Association, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
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
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Cerutti et al
as 1:2010cv07879
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Hector Aldo Cerutti, Lilia Maria Cerutti and Nilda Maria Costamagna
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith Incorporated v. Sueve Corp. et al
as 1:2010cv23005
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Sueve Corp., CNV, Inc., Belvado Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Gringeri v. Merrill Lynch, Pierce, Fenner and Smith Incorporated et al
as 5:2008cv03453
Plaintiff:
Mark L Gringeri
Defendant:
Merrill Lynch, Pierce, Fenner and Smith Incorporated, Merrill Lynch, Pierce, Fenner and Smith Incorporated, Merrill Lynch, Pierce, Fenner and Smith Incorporated and others
Cause Of Action: Diversity
Viscaino v. Viscaino et al
as 1:2007cv08291
Plaintiff:
Pedro Viscaino and Diana Viscaino
Defendant:
345 Chambers Street Stuyvesant High School, Tribeca Landing L.L.C., Board of Education of the New York City School District of the City of New York and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
Kano-Maile Ltd et al v. Merrill Lynch Life Agency Inc
as 3:2007cv00798
Plaintiff:
Kano-Maile Ltd, Kano-Maile Ltd, Tom G Mayer and others
Defendant:
Merrill Lynch Life Agency Inc and Merrill Lynch Life Agency Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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.
