Cases 1 - 9 of 9
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. OMALLEY et al
as 2:2023cv04642
Defendant:
HEATHER OMALLEY, JOHN C SCHOTT, JULINDA HOZHA and others
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. ROSS
as 2:2011cv01528
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
VINCENT ROSS
Cause Of Action: 28 U.S.C. § 1332
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. CONNELL
as 2:2010cv03873
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
ROBERT CONNELL
Cause Of Action: 28 U.S.C. § 1332
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. WETZEL
as 2:2008cv00204
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
EDWARD JOSEPH WETZEL
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SCHAEFFER
as 2:2007cv04157
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
MICHAEL SCHAEFFER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
SCHAEFFER v. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
as 2:2007cv03315
Plaintiff:
MICHAEL SCHAEFFER
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC FINANCIAL SERVICES GROUP, INC. et al v. BELCAK et al
as 2:2007cv00582
Plaintiff:
PNC FINANCIAL SERVICES GROUP, INC. and PNC BANK, N.A.
Defendant:
MARK E. BELCAK, MARK E. BELCAK, MARK E. BELCAK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC FINANCIAL SERVICES GROUP, INC. et al v. THORSON et al
as 2:2007cv00202
Plaintiff:
PNC FINANCIAL SERVICES GROUP, INC., PNC FINANCIAL SERVICES GROUP, INC., PNC BANK, N.A. and others
Defendant:
PETR A. THORSON, PETR A. THORSON, DONALD J. SELINGER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. v. SACHDEVA et al
as 2:2007cv00193
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. and others
Defendant:
RAVINDRA K. SACHDEVA, IFTIKHAR A. CHATA and DONNA J. MOONDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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