Cases 31 - 40 of 53
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Oliver
as 1:2015cv04971
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Marc A. Oliver
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Lachemann
as 2:2015cv00908
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Britt Michael Lachemann
Cause Of Action: 9 U.S.C. § 9
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Dexter
as 1:2014cv09717
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Thomas Dexter
Cause Of Action: 28 U.S.C. § 1332
Credit Suisse Securities (USA) LLC v. Tracy et al
as 1:2014cv08568
Plaintiff:
Credit Suisse Securities (USA) LLC
Defendant:
John David Tracy , Charles Tharnstrom , Leonard Kortekaas and others
Intervenor_defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
WHITE v. MERRILL LYNCH, PIERCE, FENNER & SMITH INC. et al
as 3:2014cv05840
Petitioner:
RONALD WILLIAM WHITE
Respondent:
MERRILL LYNCH, PIERCE, FENNER & SMITH INC. and CHRISTOPHER CHARLES DUMONT
Cause Of Action: 9 U.S.C. § 9
ASSOCIATED HUMANE SOCIETIES, INC. v. MERRILL LYNCH PIERCE FENNER & SMITH, INC. et al
as 2:2014cv05069
Petitioner:
ASSOCIATED HUMANE SOCIETIES, INC.
Respondent:
MERRILL LYNCH PIERCE FENNER & SMITH, INC., MERRILL LYNCH TRUST CO., BRUCE G. BARTH and others
Cause Of Action: 09 U.S.C. § 0010
Merrill Lynch Pierce Fenner & Smith, Incorporated v. Isaacson
as 2:2014cv00272
Plaintiff:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Defendant:
Howard L. Isaacson
Cause Of Action: 09 U.S.C. § 0009
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Muir
as 3:2014cv02057
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Jonathan Muir
Cause Of Action: 27 U.S.C. § 185
Randee Blum v. Merrill Lynch, Pierce, Fenner
as 14-1992
Plaintiff - Appellee:
Randee Blum
Defendant - Appellant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Randee Blum v. Merrill Lynch, Pierce, Fenner
as 14-1579
Plaintiff - Appellee:
Randee Blum
Defendant - Appellant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
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