Cases 1 - 10 of 176
Effecten-Spiegel AG et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2018mc00093
Petitioner:
Effecten-Spiegel AG and ARFB Anlegerschutz UG
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Merrill Lynch & Co., Inc. and John Thain
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Brandes et al v. Merrill Lynch & Co., Inc. et al
as 2:2016cv04754
Defendant:
Bank of America Corporation, Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Dawn Bradford, Dana Brandes, Nicole Curtis and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Reiburn et al v. Merrill Lynch & Co., Inc. et al
as 1:2015cv02960
Plaintiff:
Ronni Reiburn , Samuel Jorgenson , Derrick L. Chambers and others
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. and Bank Of America Corporation
Cause Of Action: 29 U.S.C. § 201
Walker v. Merrill Lynch& Co. Inc. et al
as 1:2015cv01959
Plaintiff:
Craig M. Walker
Defendant:
Merrill Lynch& Co. Inc. and Bank of America Corporation
Cause Of Action: 29 U.S.C. § 1001
Blum et al. v.Merrill Lynch & Co., Inc. et al
as 1:2015cv01636
Plaintiff:
Andrew Blum and Zaq Harrison
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lunch, Pierce, Fenner & Smith, Inc. and Bank Of America Corporation
Cause Of Action: 29 U.S.C. § 201
Giovanniello v. Merrill Lynch & Co., Inc. et al
as 1:2014cv02830
Plaintiff:
William Giovanniello
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch Financial Markets, Inc.
Cause Of Action: 28 U.S.C. § 1331
Ramnaraine v. Merrill Lynch & Co., Inc. et al
as 1:2013cv07889
Plaintiff:
Ramnand Ramnaraine
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch , Pierce, Fenner, & Smith and others
Cause Of Action: 28 U.S.C. § 1132
Zeltser et al v. Merrill Lynch & Co., Inc. et al
as 1:2013cv01531
Plaintiff:
Roman Zeltser and Anna Tyutyunik
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and Bank of America Corporation
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al
as 1:2013cv00393
Plaintiff:
Deutsche Zentral-Genossenschaftsbank AG, Deutsche Genossenschafts-Hypothekenbank AG and DG Holding Trust
Defendant:
Bank Of America Corporation, Bank of America, N.A., Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Sealink Funding Limited v. Merrill Lynch & Co., Inc. et al
as 1:2013cv00348
Plaintiff:
Sealink Funding Limited
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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