Cases 111 - 120 of 339
William Giovanniello v. Merrill Lynch & Co, et al
as 14-4229
Plaintiff - Appellant:
WILLIAM GIOVANNIELLO, as Creditor Trustee for Raser Techonologies Inc. et al
Defendant - Appellee:
MERRILL LYNCH & CO, MERRILL LYNCH PIERCE FENNER SMITH INC and MERRILL LYNCH FINANCIAL MARKETS INC
William Giovanniello v. Merrill Lynch & Co, et al
as 14-4230
Plaintiff - Appellant:
WILLIAM GIOVANNIELLO, as Creditor Trustee for Raser Techonologies Inc. et al
Defendant - Appellee:
MERRILL LYNCH & CO, MERRILL LYNCH PIERCE FENNER SMITH INC and MERRILL LYNCH FINANCIAL MARKETS INC
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
WHITE v. MERRILL LYNCH, PIERCE, FENNER & SMITH INC. et al
as 3:2014cv05840
Petitioner:
RONALD WILLIAM WHITE
Respondent:
MERRILL LYNCH, PIERCE, FENNER & SMITH INC. and CHRISTOPHER CHARLES DUMONT
Cause Of Action: 9 U.S.C. § 9
Christopher Litty v. Merrill Lynch & Co., et al
as 14-80116
Plaintiff - Petitioner:
CHRISTOPHER M. LITTY, On Behalf of Himself and Al Others Similarly Situated
Defendant - Respondent:
MERRILL LYNCH & CO., MERRILL LYNCH, PIERCE, FENNER & SMITH INC. and BANK OF AMERICA CORPORATION
Christopher Litty v. Merrill Lynch & Co., et al
as 14-80116
Petitioner:
CHRISTOPHER M. LITTY, On Behalf of Himself and Al Others Similarly Situated
Respondent:
MERRILL LYNCH & CO., INC., MERRILL LYNCH PIERCE FENNER & SMITH, INC. and BANK OF AMERICA CORPORATION
ASSOCIATED HUMANE SOCIETIES, INC. v. MERRILL LYNCH PIERCE FENNER & SMITH, INC. et al
as 2:2014cv05069
Petitioner:
ASSOCIATED HUMANE SOCIETIES, INC.
Respondent:
MERRILL LYNCH PIERCE FENNER & SMITH, INC., MERRILL LYNCH TRUST CO., BRUCE G. BARTH and others
Cause Of Action: 09 U.S.C. § 0010
PRUDENTIAL INVESTMENT PORTFOLIOS 2 et al v. BANK OF AMERICA et al
as 2:2014cv04242
Plaintiff:
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and THE PRUDENTIAL SERIES FUND
Defendant:
BANK OF AMERICA , NATIONAL ASSOCIATION , ASSET BACKED FUNDING CORPORATION , BANC OF AMERICA MORTGAGE SECURITIES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Giovanniello v. Merrill Lynch & Co., Inc. et al
as 1:2014cv00722
Plaintiff:
William Giovanniello
Defendant:
Merrill Lynch & Co Inc. , Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch Financial Markets Inc.
Federal Deposit Insurance Corporation v. Merrill Lynch Pierce Fenner & Smith, Inc. et al
as TXW/1:14-cv-00126
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc. and RBS Securities Inc.
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.
