Cases 1 - 6 of 6
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
Owens v. Bank of America Corporation et al
as 3:2017cv00176
Plaintiff:
William J. Owens
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441
Smith et al v. Orion Bancorp, Inc. et al
as 2:2010cv00339
Plaintiff:
Jeff Smith , Mary Rice , Ann Wright and others
Defendant:
Orion Bancorp, Inc. , Orion Bancorp, Inc. Employee Stock Ownership Plan With 401K Provisions, Orion Bancorp, Inc. Employee Stock Ownership Trust and others
Cause Of Action: 29 U.S.C. § 1109
Smith et al v. Orion Bancorp, Inc. et al
as 8:2010cv01029
Plaintiff:
Jeff Smith , Mary Rice , Ann Wright and others
Defendant:
Orion Bancorp, Inc., Orion Bancorp, Inc. Employee Stock Ownership Plan With 401K Provisions, Orion Bancorp, Inc. Employee Stock Ownership Trust and others
Cause Of Action: 29 U.S.C. § 1104
Duck v. Honda Manufacturing of Alabama, LLC et al
as 1:2008cv02304
Plaintiff:
Reggie Duck, Reggie Duck and Reggie Duck
Defendant:
Honda Manufacturing of Alabama, LLC, V. Lyle Shroyer, Merrill Lynch & Co., Inc. and others
Cause Of Action: Federal Question
De Miguel v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 1:2008cv22773
Plaintiff:
Carlos Miguel De Miguel
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: Federal Question
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