Cases 1 - 9 of 9
Campollo v. Merrill Lynch & Co.
as 1:2015cv21438
Plaintiff:
Yanelis Campollo
Defendant:
Merrill Lynch & Co.
Cause Of Action: 28 U.S.C. § 1441
The City of Cape Coral Municipal Firefighters Retirement System Board of Trustees v. Merrill Lynch Pierce Fenner & Smith, Incorporated
as 2:2011cv00424
Plaintiff:
The City of Cape Coral Municipal Firefighters Retirement System Board of Trustees
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
The City of Fort Myers Police Officers Retirement System Board of Trustees v. Merrill Lynch Pierce Fenner & Smith, Incorporated
as 2:2011cv00425
Petitioner:
The City of Fort Myers Police Officers Retirement System Board of Trustees
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Westbrock et al v. Merrill Lynch Pierce, Fenner & Smith, Inc. et al
as 6:2010cv01156
Plaintiff:
Donald Westbrock and Louise Westbrock
Defendant:
Merrill Lynch Pierce, Fenner & Smith, Inc. and Christopher W. Panos
Cause Of Action: 28 U.S.C. § 1331
The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System v. Merrill Lynch Pierce Fenner and Smith, Incorporated
as 2:2009cv00648
Plaintiff:
The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System, The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System and The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System
Defendant:
Merrill Lynch Pierce Fenner and Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The Board of Trustees For The City of Fort Myers Police Officers' Retirement System v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 2:2009cv00649
Plaintiff:
The Board of Trustees For The City of Fort Myers Police Officers' Retirement System, The Board of Trustees For The City of Fort Myers Police Officers' Retirement System and The Board of Trustees For The City of Fort Myers Police Officers' Retirement System
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
PENSACOLA FIREFIGHTERS' RELIEF AND PENSION FUND BOARD OF TRUSTEES v. MERRILL LYNCH PIERCE FENNER & SMITH INC et al
as 3:2009cv00053
Plaintiff:
PENSACOLA FIREFIGHTERS' RELIEF AND PENSION FUND BOARD OF TRUSTEES
Defendant:
MERRILL LYNCH PIERCE FENNER & SMITH INC and MICHAEL A. CALLAWAY
Cause Of Action: Federal Question
Eagletech Communications Inc. et al v. Citigroup, Inc. et al
as 0:2007cv60668
Plaintiff:
Eagletech Communications Inc., Catherine A. Broadus, Jeffrey W. Broadus and others
Defendant:
Citigroup, Inc., Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Global Entertainment Holdings/Equities, Inc. v. Abboud et al
as 1:2007cv20658
Plaintiff:
Global Entertainment Holdings/Equities, Inc.
Defendant:
Bryan Abboud, Clinton H. Snyder, Merrill Lynch, Inc. and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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