Other Statutory Actions Cases filed in the Third Circuit Courts
Cases 1 - 10 of 14
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
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SAKWA et al
as 2:2017cv11453
Defendant: STEPHEN SAKWA, PAGE O'CONNOR, WILLIAM O'CONNOR and others
Plaintiff: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 2201
Merrill Lynch, Pierce, Fenner & Smith Inc v Fremont
as 1:2016cv01067
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant: Estate of Wallace Fremont, Kim Fremont Fortunato, Peter Fremont and others
Cause Of Action: 28 U.S.C. § 1335
William Giovanniello v. Merrill Lynch & Co, et al
as 14-4230
Plaintiff - Appellant: WILLIAM GIOVANNIELLO, as Creditor Trustee for Raser Techonologies Inc. et al
Defendant - Appellee: MERRILL LYNCH & CO, MERRILL LYNCH PIERCE FENNER SMITH INC and MERRILL LYNCH FINANCIAL MARKETS INC
William Giovanniello v. Merrill Lynch & Co, et al
as 14-4229
Plaintiff - Appellant: WILLIAM GIOVANNIELLO, as Creditor Trustee for Raser Techonologies Inc. et al
Defendant - Appellee: MERRILL LYNCH & CO, MERRILL LYNCH PIERCE FENNER SMITH INC and MERRILL LYNCH FINANCIAL MARKETS INC
Giovanniello v. Merrill Lynch & Co., Inc. et al
as 1:2014cv00722
Plaintiff: William Giovanniello
Defendant: Merrill Lynch & Co Inc. , Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch Financial Markets Inc.
PIERCE v. CAVALRY SPV I, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv00588
Plaintiff: LINDA R. PIERCE
Defendant: CAVALRY SPV I, LLC, JORGE M. PEREIRA and THE LAW OF BUSINESS, PC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Giovanniello v. Merrill Lynch & Co. Inc. et al
as 1:2012cv00806
Plaintiff: William Giovanniello
Defendant: Merrill Lynch & Co. Inc. , Merrill Lynch Pierce Fenner & Smith Incorporated and Merrill Lynch Financial Markets Inc.
Cause Of Action: 28 U.S.C. § 1441
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. DORMAN We have downloadable decisions or orders for this case
as 2:2011cv01440
Plaintiff: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant: RICHARD DORMAN, JR.
Cause Of Action: Motion for Confirmation of Arbitration Award
Merrill Lynch Pierce Fenner Sm v. Cheryl Schwarzwaelder We have downloadable decisions or orders for this case
as 11-2605
Plaintiff - Appellant: MERRILL LYNCH PIERCE FENNER SMITH INC
Defendant - Appellee: CHERYL SCHWARZWAELDER

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