Cases 21 - 30 of 53
Merrill Lynch, Pierce, Fenner, & Smith, Incorporated v. O'Hanlon
as 1:2017cv08694
Plaintiff:
Merrill Lynch, Pierce, Fenner, & Smith, Incorporated
Defendant:
Kevin O'Hanlon
Cause Of Action: 28 U.S.C. § 2201
Plaintiff Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Moore et al
as 4:2017cv00132
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Warren Moore and Patricia Moore
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Jordan et al
as 1:2017cv00049
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Gigi Jordan and The Hawk Mountain LLC
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner and Smith Incorporated v. Carrie Riley
as 2:2016cv04973
Defendant:
Carrie Riley
Plaintiff:
Merrill Lynch Pierce Fenner and Smith Incorporated and Merrill Lynch, Pierce, Fenner and Smith Incorporated
Cause Of Action: 09 U.S.C. § 0009
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Gianelli
as 1:2016cv12215
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Jeffrey Joseph Gianelli
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Altemus
as 3:2015cv05318
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Robert J. Altemus
Cause Of Action: 9 U.S.C. § 9
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Krieg
as 2:2015cv14846
Petitioner:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Respondent:
Joshua Krieg
Cause Of Action: 09 U.S.C. § 1
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Crosby
as 2:2015cv01961
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Gifford Winston Crosby, II
Cause Of Action: 9 U.S.C. § 9
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. orbach
as 2:2015cv12556
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
geoffrey ellis orbach
Cause Of Action: 27 U.S.C. § 185
Norwich University v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2015cv12878
Plaintiff:
Norwich University
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated , PFM Asset Managment LLC and Public Financial Management, Inc.
Cause Of Action: 09 U.S.C. § 1
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