Cases 1 - 6 of 6
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. McDonald
as 2:2020cv00812
Defendant:
Jason S. McDonald
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Adams et al
as 2:2013cv00375
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Juliann M. Adams and James Fed Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrill Lynch Pierce Fenner & Smith Incorporated v. Vise et al
as 2:2012cv01634
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Stephen Vise , Richard Vise , Henry Hagood and others
Cause Of Action: 28 U.S.C. § 1332
Confederate Motors, Inc. v. Terny, et al
as 2:2010cv00919
Plaintiff:
Confederate Motors, Inc.
Defendant:
Francois-Xavier Terny, Nick Apostomtos, Samir Bader and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Chambers et al v. Merrill Lynch & Co., Inc., et al
as 2:2009cv02236
Plaintiff:
Scott A. Chambers, Scott A. Chambers and John C Burnette
Defendant:
Merrill Lynch & Co., Inc.,, Merrill Lynch & Co., Inc.,, Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Daniel et al v. Nationpoint et al
as 2:2007cv00640
Plaintiff:
Jeffery M. Daniel and Kimberly D. Daniel
Defendant:
Nationpoint, First Franklin Financial Corporation, Merrill Lynch Bank & Trust Company, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
