Cases 1 - 10 of 16
Griffin v. Merrill Lynch, Pierce, Fenner, & Smith Inc et al
as 1:2023cv05560
Petitioner:
Nikita J. Griffin
Respondent:
Merrill Lynch, Pierce, Fenner, & Smith Inc
Cause Of Action: 09 U.S.C. § 0010 Application to Vacate Arbitration Award
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv00595
Plaintiff:
CNB Bancorp, Inc.
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
as 2:2012cv00791
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 12 U.S.C. § 0611 Edge Act
Raser Technologies, Inc. et al v. Morgan Stanley & Co., LLC et al
as 1:2012cv01801
Plaintiff:
Raser Technologies, Inc. , Thomas Collentine, Jr. , Judith Collentine and others
Defendant:
Morgan Stanley & Co., LLC , Goldman, Sachs & Co. LP , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Smolchek et al v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 9:2012cv80356
Plaintiff:
Tamara Smolchek and Meri Ramazio
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 09 U.S.C. § 0009
In re: Merrill Lynch, Pierce, Fenner
as 10-15620
Petitioner:
In re: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
:
SERVICE
Taser International, Inc. et al v. Morgan Stanley & Co., Inc. et al
as 1:2010cv03108
Plaintiff:
Taser International, Inc. , David Batchelor , Natalie Batchelor and others
Defendant:
Morgan Stanley & Co., Inc. , Goldman, Sachs & Co. , Goldman Sachs Execution & Clearing, L.P. and others
Pecial_master:
Henry D. Fellows
Cause Of Action: 15 U.S.C. § 78
Westbrock et al v. Merrill Lynch Pierce, Fenner & Smith, Inc. et al
as 6:2010cv01156
Plaintiff:
Donald Westbrock and Louise Westbrock
Defendant:
Merrill Lynch Pierce, Fenner & Smith, Inc. and Christopher W. Panos
Cause Of Action: 28 U.S.C. § 1331
In re: Merrill Lynch, Pierce, Fenner
as 10-13384
Petitioner:
In re: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
:
SERVICE
McClellan v. Regions Financial Corporation et al
as 2:2009cv01976
Plaintiff:
John M McClellan
Defendant:
Regions Financial Corporation, C Dowd Ritter, Jackson W. Moore and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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