Cases 11 - 20 of 26
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Kouyoumdjian
as 9:2014mc80891
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Emmanuel Kouyoumdjian
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Pochat v. Merrill Lynch Pierce Fenner & Smith Incorporated et al
as 1:2012cv22397
Petitioner:
Enrique Alberto Pochat
Respondent:
Merrill Lynch Pierce Fenner & Smith Incorporated and Merrill Lynch International Finance
Cause Of Action: 09 U.S.C. § 0010
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Farmer
as 9:2012cv80315
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Jeffrey Scott Farmer
Cause Of Action: 09 U.S.C. § 0009
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Matheson
as 9:2011mc81248
Defendant:
Eric Matheson
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Halldin
as 0:2011mc61911
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Robert Halldin
Cause Of Action: 09 U.S.C. § 0009
The Palm Bay Police & Firefighters' Pension Fund Board of Trustees v. Merrill Lynch Pierce Fenner & Smith, Incorporated
as 6:2011cv01268
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Plaintiff:
The Palm Bay Police & Firefighters' Pension Fund Board of Trustees
Cause Of Action: 28 U.S.C. § 1332
Toledano et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 0:2011cv60454
Petitioner:
Yizhak Toledano and Liat Toledano
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Sam Moshe
Cause Of Action: 28 U.S.C. § 1446
Merrill Lynce, Pierce, Fenner & Smith Incorporated v. Coplin et al
as 2:2010cv00759
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Steven M. Coplin, Caroline Allegret and Simone B. Matthews
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith Incorporated v. Weitz et al
as 0:2009cv60871
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Peter Weitz, Steven Weitz and Eugene Morgia
Cause Of Action: 28 U.S.C. § 1332 Diversity
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Murvin
as 6:2009cv00329
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Geoffrey Murvin, Geoffrey Murvin and Geoffrey Murvin
Cause Of Action: Diversity
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