Cases 1 - 9 of 9
Richard McCullough, et al v. Advest Inc, et al
as 17-3106
Plaintiff - Appellant:
RICHARD H. MCCULLOUGH
Plaintiff - Appellee:
HOLLY A. MCCULLOUGH
Defendant - Appellee:
ADVEST INC, MERRILL LYNCH PIERCE FENNER & SMITH INC, BANK OF AMERICA, as successor in interest to Merrill Lynch Pierce, Fenner & Smith Incorporated and Advest Incorporated and others
BRADLEY et al v. ADVEST, INC. et al
as 2:2017cv00407
Plaintiff:
RICHARD H. MCCULLOUGH and HOLLY A. MCCULLOUGH
Defendant:
ADVEST, INC. , MERRILL LYNCH, PIERCE FENNER & SMITH INCORPORATED , BANK OF AMERICA, N.A. and others
Cause Of Action: 15 U.S.C. § 78
L. Daft v. Advest, Inc., et al
as 10-3151
Plaintiff - Appellee:
L. ALAN DAFT
Defendant - Appellant:
ADVEST, INC., MERRILL LYNCH & CO., INC., LOU DIMARIA and others
American Automobile Insurance Company v. Advest, Inc.
as 1:2008cv06488
Plaintiff:
American Automobile Insurance Company
Defendant:
Advest, Inc.
Cause Of Action: Diversity
Sheldon Gordon, et al v. David Dadante, et al
as 08-3697
Plaintiff - Appellant:
SHELDON GORDON, et al. and DONNA J. RITTS
Defendant - Appellee:
DAVID DADANTE, FERRIS, BAKER WATTS, INC., WACHOVIA SECURITIES, LLC and others
Movant - Appellee:
BEVERLY DADANTE, CHRISTPHER DADANTE and DAVID JOHN DADANTE
Amicus Curiae:
CLEVELAND CONSTRUCTION, INC., SMALL BROTHERS PARTNERSHIP, JAMES W. SMALL and others
In Re: SFBC International Inc, et al, et al
as 08-2075
Plaintiff - Appellant:
JAMES J. HAYES
Plaintiff - Appellee:
AR TEACHER RET SYS
Plaintiff:
MA PENSION FUND GRP, MA PUB PENSION FUNDS, BEROUKHIM GRP and others
Defendant - Non-Participating:
FRED KEPLER and HELEN KEPLER
Defendant:
E. COOPER SHAMBLEN, MARC LEBEL, GERALD SEIFER and others
Defendant - Appellee:
ARNOLD HANTMAN, GREGORY B. HOLMES, JACK LEVINE and others
L. Daft, et al v. Advest, Inc., et al
as 08-3212
Plaintiff - Appellee:
L. ALAN DAFT
Defendant - Appellant:
ADVEST, INC., MERRILL LYNCH & CO., INC., LOU DIMARIA and others
Amantea v. Dadante et al
as 1:2007cv03233
Plaintiff:
Nancy J. Amantea
Defendant:
David A. Dadante, Stephen Glantz, Advest, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
ACA Financial, et al v. Advest, et al
as 07-1367
Plaintiff - Appellant:
ACA FINANCIAL ACA FINANCIAL GUARANTY CORPORATION, DRYDEN NATIONAL DRYDEN NATIONAL MUNICIPALS FUNDS, INC., JOHN MOORE and others
Plaintiff:
DENISE MCKEOWN and ROBERT LUTTS
Defendant - Appellee:
ADVEST, Inc., KAREN SUGHRUE, GARRY CRAGO and others
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.
