Cases 31 - 40 of 128
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED v. CARR et al
as 1:2015cv00193
Plaintiff:
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED
Defendant:
MICHAEL CARR , JEFFREY HOGUE , JEFFREY RIZZO and others
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Coastal Tool Supply LLC et al
as 1:2015cv01082
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Coastal Tool Supply LLC , Cheryl A. Smith , Robert L Smith and others
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith Incorporated v. Barker
as 1:2015cv00328
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Myron Tracy Barker
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith Incorporated v. Ridgely, II
as 0:2015cv60988
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Stephen Eldridge Ridgely, II
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Kouyoumdjian
as 9:2014cv80891
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Emmanuel Kouyoumdjian
Cause Of Action: 09 U.S.C. § 0009
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
Whaley v. Merrill Lynch, Pierce, Fenner & Smith, Incorporated
as 1:2014cv00082
Plaintiff:
Karen D Whaley
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Suman Gupta, et al v. Merrill Lynch, et al
as 14-30184
Plaintiff - Appellant:
SUMAN DEWAN GUPTA, NEEL DEWAN GUPTA, JAGAN DEWAN GUPTA and others
Defendant - Appellee:
MERRILL LYNCH BANK AND TRUST COMPANY CAYMAN LIMITED, ANIL K. CHATURVEDI, Individually and MERRILL LYNCH PIERCE FENNER & SMITH, INCORPORATED, also known as Merrill Lynch & Company
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Nicol
as 2:2014cv10262
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Scott C Nicol
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Orbach
as 2:2013cv14360
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Geoffrey Orbach
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