Other Statutory Actions Cases
Cases 31 - 40 of 43
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Bonnant v. Merrill Lynch, Pierce, Fenner
as 10-2310
Plaintiff - Appellant: Marc Bonnant
Defendant - Appellee: Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch Capital Services, Inc.
Merrill Lynch, Pierce, Fenner v. Whitney, et al We have downloadable decisions or orders for this case
as 10-5072
Plaintiff - Appellee: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., a Delaware corporation
Defendant-Cross-Claimant - Appellant: PAMELA WHITNEY, ESTATE OF SUZANNE WHITNEY and ESTATE OF MARY WHITNEY
Defendant-Cross-Claimant: AMBER CALLOWAY
Schwartz v. Merrill Lynch & Co, Inc. We have downloadable decisions or orders for this case
as 10-826
Plaintiff - Appellant: Roberta Schwartz
Defendant - Appellee: Merrill Lynch & Co, Inc., AKA Merrill Lynch, Pierce, Fenner & Smith, Inc
Kenneth Dean v. Merrill Lynch, et al We have downloadable decisions or orders for this case
as 10-20058
Plaintiff - Appellant: KENNETH E. DEAN
Defendant - Appellee: MERRILL LYNCH, UBS FINANCIAL SERVICES INC, also known as UBS Painewebber Inc, UBS PAINEWEBBER INC and others
Bonnant v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv03007
Plaintiff: Marc Bonnant
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch Capital Services, Inc.
Cause Of Action: 09 U.S.C. § 205 Removal of cases from State courts
Mary Scott v. Metropolitan Health Corp., et al We have downloadable decisions or orders for this case
as 08-1934
Plaintiff - Appellant: MARY SCOTT, ex rel United States of America
Defendant - Appellee: METROPOLITAN HEALTH CORP., a Michigan corporation, jointly and severally, dba Metropolitan Hospital, MICHAEL FAAS, an individual, jointly and severally and GARNISHEE DEFENDANT MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Defendant: METROPOLITAN ENTERPRISES, INC., a Michigan Corporation
Robert Knight v. Merrill Lynch, Pierce, Fenner
as 08-16024
Plaintiff - Appellant: ROBERT J. KNIGHT
Defendant - Appellee: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Merril Lynch, Pierce, Fenner & Smith Incorporated v. Brice et al
as 2:2007cv05682
Plaintiff: Merrill Lynch Pierce Fenner & Smith, Inc and Merrill Lynch Pierce Fenner & Smith, Inc
Defendant: Michael Brice, Harold Brice, Lillian Kinsey and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Merrill Lynch,Pierce,Fenner & Smith,Inc. v. Chanda
as 9:2007cv80648
Plaintiff: Merrill Lynch,Pierce,Fenner & Smith,Inc.
Defendant: John Chanda
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Anderson, et al v. Merrill Lynch We have downloadable decisions or orders for this case
as 07-2132
Plaintiff - Appellant: M. NORMAN ANDERSON, BERNARD C. BAIER, Baier Family Interests, HAROLD S. CARPENTER, Carpenter Family Interests and others
Plaintiff: EDWARD J. MICHAEL
Defendant - Appellee: MERRILL LYNCH PIERCE FENNER & SMITH, INC., a Delaware Corporation

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