Cases 1 - 5 of 5
Matthews v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 9:2018cv81084
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Bland Matthews
Cause Of Action: 28 U.S.C. § 1441
Owens v. Bank of America Corporation et al
as 3:2017cv00176
Plaintiff:
William J. Owens
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441
Smith et al v. Orion Bancorp, Inc. et al
as 8:2010cv01029
Plaintiff:
Jeff Smith , Mary Rice , Ann Wright and others
Defendant:
Orion Bancorp, Inc., Orion Bancorp, Inc. Employee Stock Ownership Plan With 401K Provisions, Orion Bancorp, Inc. Employee Stock Ownership Trust and others
Cause Of Action: 29 U.S.C. § 1104
Smith et al v. Orion Bancorp, Inc. et al
as 2:2010cv00339
Plaintiff:
Jeff Smith , Mary Rice , Ann Wright and others
Defendant:
Orion Bancorp, Inc. , Orion Bancorp, Inc. Employee Stock Ownership Plan With 401K Provisions, Orion Bancorp, Inc. Employee Stock Ownership Trust and others
Cause Of Action: 29 U.S.C. § 1109
De Miguel v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 1:2008cv22773
Plaintiff:
Carlos Miguel De Miguel
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: Federal Question
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.
