Cases 1 - 10 of 11
Rothman v. Bank of America Corporation et al
as 8:2023cv02969
Plaintiff:
Robert Rothman
Defendant:
Bank of America Corporation, Bank of America National Association, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 0:2012cv60430
Plaintiff:
Space Coast Credit Union
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated , Merrill Lynch Credit Corporation , J.P. Morgan Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Board of Trustees of the City of Lake Worth Employees' Retirement System v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 1:2011mc22545
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Plaintiff:
Board of Trustees of the City of Lake Worth Employees' Retirement System
Cause Of Action: Civil Miscellaneous Case
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Parmar v. Cauff et al
as 1:2011cv21266
Plaintiff:
Paul Parmar
Counter_defendant:
Paul Parmar
Defendant:
Stuart L. Cauff , Michael A. Keister and Susan Lewis
Counter_claimant:
Stuart L. Cauff
Thirdparty_plaintiff:
Stuart L. Cauff and Michael A. Keister
Thirdparty_defendant:
Pegasus Elite Aviation, LLC, Pegasus Blue Star Fund, Pegasus Jet Charter and others
Cause Of Action: 28 U.S.C. § 1441
Board of Trustees of the City of Lake Worth Employees' Retirement System et al v. Merrill Lynch Pierce Fenner & Smith, Incorporated
as 3:2010cv00845
Plaintiff:
Board of Trustees of the City of Lake Worth Employees' Retirement System , Board of Trustees of the City of Lake Worth Police Officers' Retirement System , Board of Trustees of the City of Lake Worth Firefighters' Pension Trust Fund and others
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith Incorporated v. Sueve Corp. et al
as 1:2010cv23005
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Sueve Corp., CNV, Inc., Belvado Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Palm Bay Police & Firefighters Pension Fund Board of Trustees v. Merrill Lynch Pierce Fenner and Smith, Incorporated
as 6:2010cv01002
Plaintiff:
Palm Bay Police & Firefighters Pension Fund Board of Trustees
Defendant:
Merrill Lynch Pierce Fenner and Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Kehl v. First Franklin Financial, Corp et al
as 2:2009cv00766
Plaintiff:
Danielle E. Kehl
Defendant:
First Franklin Financial, Corp, Merrill Lynch Bank & Trust Co., FSB, Bank of America Home Merrill Lynch Mortgage Capital, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dolphin Digital Media, Inc. et al v. Peikin et al
as 1:2009cv22964
Plaintiff:
Dolphin Digital Media, Inc., Dolphin Digital Media, Inc., Dolphin Entertainment, Inc. and others
Defendant:
Mark Peikin, Joshua Gold, Bespoke Grouth Partners, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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