Cases 41 - 50 of 1,307
Karen Yeh Ho v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 22-11521
Plaintiff / Appellant:
KAREN C. YEH HO, Individual, Vested Beneficiary
Defendant / Appellee:
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED, A Delaware corporation, Doing business in New York corporation, A foreign for profit corporation Sunbiz.org (Document #813294)
Robert White v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 22-15659
Plaintiff / Appellant:
ROBERT A. WHITE
Defendant / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., a Bank of America Company
In re: Treasury Securities Auc
as 22-943
Plaintiff:
Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee:
Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant:
City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant:
BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
Plaintiff v. Defendant
as 3:2022cv00284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00053
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Kaplan et al v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 1:2022cv01333
Petitioner:
Adam S Kaplan and Daniel E Kaplan
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
United States of America v. Foox et al
as 6:2022cv00048
Plaintiff:
United States of America
Defendant:
Gerald Foox, Carol Foox and Merrill Lynch Pierce Fenner & Smith Inc
Garnishee:
Charles Schwab & Co,, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00049
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
City of Philadelphia v. Bank of America Corporation et al
as 0:2022mc00012
Respondent:
Bank of America Corporation
Petitioner:
The City of Philadelphia
Plaintiff:
City of Philadelphia, Mayor of Baltimore, City Council of Baltimore and others
Defendant:
Bank of America, N.A., Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
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