Other Statutory Actions Cases filed in Pennsylvania
Merrill Lynch, Pierce, Fenner & Smith Inc v Fremont
as 1:2016cv01067
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant: Estate of Wallace Fremont, Kim Fremont Fortunato, Peter Fremont and others
Cause Of Action: 28 U.S.C. § 1335
PIERCE v. CAVALRY SPV I, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv00588
Plaintiff: LINDA R. PIERCE
Defendant: CAVALRY SPV I, LLC, JORGE M. PEREIRA and THE LAW OF BUSINESS, PC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. DORMAN We have downloadable decisions or orders for this case
as 2:2011cv01440
Plaintiff: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant: RICHARD DORMAN, JR.
Cause Of Action: Motion for Confirmation of Arbitration Award
SCHWARZWAELDER v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
as 2:2011cv00162
Plaintiff: CHERYL SCHWARZWAELDER
Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 09 U.S.C. § 0010
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SCHWARZWAELDER We have downloadable decisions or orders for this case
as 2:2011cv00107
Plaintiff: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant: CHERYL SCHWARZWAELDER
Mediator: KENNETH BENSON
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. ZIENCIK We have downloadable decisions or orders for this case
as 2:2010cv01372
Plaintiff: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant: BRYAN ZIENCIK
Cause Of Action: 9 U.S.C. § 9

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