Cases 91 - 100 of 113
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Daniel
as 8:2008cv02335
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Noelle H. Daniel
Cause Of Action: Diversity
Hauhari v. Wachovia Corporation et al
as 1:2008cv22904
Plaintiff:
Ziad Hauhari
Defendant:
Wachovia Corporation and Merrill Lynch & Company Inc.
Cause Of Action: Diversity
Merrill Lynch Pierce Fenner and Smith, Incorporated v. Kurgis
as 2:2008cv00777
Plaintiff:
Merrill Lynch Pierce Fenner and Smith, Incorporated
Defendant:
Sharon M. Kurgis
Cause Of Action: Diversity
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
Blatter v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 9:2008mc81047
Plaintiff:
Maria Theresa Blatter
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Muto v. Merrill Lynch, Pierce, Fenner & Smith, Incorporation et al
as 0:2008cv61272
Plaintiff:
Janet Muto
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporation and Vincent Comella
Cause Of Action: Federal Question
Svensen v. Parmar et al
as 1:2008cv22155
Plaintiff:
Paul A. Svensen, Jr.
Defendant:
Parmit Singh Parmar, Merrill Lynch & Co., Inc., Sotirios Zaharis and others
Cause Of Action: Federal Question
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Ryder
as 8:2008cv00849
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Richard J. Ryder
Cause Of Action: Diversity
Schmidt v. Merrill Lynch Trust Company et al
as 5:2007cv00382
Plaintiff:
Arthur C. Schmidt
Defendant:
Merrill Lynch Trust Company, John Hancock Life Insurance Co. (U.S.A.), Levun Goodman & Cohen, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pflaum v. Pflaum et al
as 6:2007cv01423
Plaintiff:
Peter E. Pflaum
Defendant:
Thomas Pflaum, Leanne Pflaum, Merrill, Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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