Cases 1 - 10 of 10
Fidelity Brokerage Services LLC v. Dolar et al
as 1:2020cv03037
Defendant:
Ryan Dolar and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Fidelity Brokerage Services LLC
Ashley Abramson v. Equifax Inc.
as 1:2018cv01466
Plaintiff:
Ashley Abramson, Kimberly Dawn Alvarez , Edwin Jeffrey Amador and others
Defendant:
Equifax Inc
Cause Of Action: 28 U.S.C. § 1332
Lynch et al v. Equifax, Inc.
as 1:2017cv05090
Plaintiff:
Reagan Lynch, Alicia Lynch and Amber Hernandez
Defendant:
Equifax Inc
Cause Of Action: 28 U.S.C. § 1332
New York Life Insurance Company v. Lynch
as 1:2015cv03620
Plaintiff:
New York Life Insurance Company
Defendant:
Bryan C. Lynch
Counter_claimant:
Bryan C. Lynch
Counter_defendant:
New York Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Bryant v. Bank of America et al
as 5:2012cv00052
Plaintiff:
EARL A BRYANT
Defendant:
Bank of America and MERRILL LYNCH WEALTH MANAGEMENT
Cause Of Action: 29 U.S.C. § 1109
Merrill Lynch Pierce Fenner & Smith, Inc. v. Estate of Robert C. Postell et al
as 1:2011cv01997
Plaintiff:
Merrill Lynch Pierce Fenner & Smith, Inc.
Defendant:
Estate of Robert C. Postell and Joan P. Postell
Cause Of Action: 09 U.S.C. § 1
Burnham et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 1:2010cv03859
Plaintiff:
Larry D. Burnham, Jr. and Henry C. Burnham
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441
Grabowski et al v. Wackenhut Services, LLC
as 1:2010cv02607
Plaintiff:
John Grabowski , Bilal Abdullah , David Adams and others
Defendant:
Wackenhut Services, LLC and Wackenhut Services, Inc.
Cause Of Action: 9 U.S.C. § 9
Merrill Lynch Commercial Finance Corp. v. Logistics International-Georgia, Inc. et al
as 1:2009cv01794
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Logistics International-Georgia, Inc., Joseph S. Peters, Michael A. Konicek and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Commercial Finance Corp. v. Persian Gallery, Inc. et al
as 1:2009cv01139
Plaintiff:
Merrill Lynch Commercial Finance Corp., Merrill Lynch Commercial Finance Corp. and Merrill Lynch Commercial Finance Corp.
Defendant:
Persian Gallery, Inc., Persian Gallery of Nashville, Inc., Rugs and Treasures, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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