Cases 81 - 90 of 520
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Collado-Schwarz
as 3:2019cv01248
Defendant:
Angel Collado-Schwarz
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Torsella v. Bank of America, N.A. et al
as 1:2019cv02438
Defendant:
Barclays Bank PLC, Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Joseph M. Torsella, in his Official Capacity as Treasurer of the Commonwealth of Pennsylvania
Cause Of Action: 15 U.S.C. § 15
Story et al v. Merrill Lynch Pierce Fenner & Smith, Inc
as 2:2019cv02301
Undetermined:
Bank of America Corporation
Plaintiff:
Tricia Melerine Story
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc
Cause Of Action: 28 U.S.C. § 1332
Deerfield Beach Municipal Firefighters Pension Trust Fund v. Bank of America, N.A. et al
as 1:2019cv01900
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A., FTN Financial Securities Corp. and others
Plaintiff:
Deerfield Beach Municipal Firefighters Pension Trust Fund
Cause Of Action: 15 U.S.C. § 1
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al
as 1:2018cv10364
Plaintiff:
SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant:
Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
Winnie Fang v. Merrill Lynch, Pierce, Fenner
as 19-15022
Plaintiff / Appellant:
WINNIE B. FANG, M.D.
Defendant / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
City of Livonia Employees' Retirement System et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv00965
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
City of Livonia Retiree Health and Disability Benefits Plan and City of Livonia Employees' Retirement System
Cause Of Action: 15 U.S.C. § 2
Espinola V. Merrill, Lynch, Pierce, Fenner, & Smith, Inc.
as 3:2018cv07743
Plaintiff:
Cristina Espinola
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mendez-Campoamor et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2018cv01656
Plaintiff:
Estate of Maria de las Nieves Campoamor Rodriguez, Ana Maria Mendez Campoamor, Maria de los Angeles Mendez Campoamor and others
Defendant:
Puerto Rico Fixed Income Fund IV, Inc., Puerto Rico Fixed Income Fund III, Inc., Tax Free Puerto Rico Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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
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