Cases 31 - 40 of 46
In re: Merrill Lynch, Pierce, Fenner
as 10-13384
Petitioner:
In re: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
:
SERVICE
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
Chambers et al v. Merrill Lynch & Co., Inc., et al
as 2:2009cv02236
Plaintiff:
Scott A. Chambers, Scott A. Chambers and John C Burnette
Defendant:
Merrill Lynch & Co., Inc.,, Merrill Lynch & Co., Inc.,, Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
BOARD OF TRUSTEES OF THE CITY OF FT. WALTON BEACH MUNICIPAL FIREFIGHTERS PENSION TRUST FUND v. MERRILL LYNCH PIERCE FENNER & SMITH INC
as 3:2009cv00485
Plaintiff:
BOARD OF TRUSTEES OF THE CITY OF FT. WALTON BEACH MUNICIPAL FIREFIGHTERS PENSION TRUST FUND
Defendant:
MERRILL LYNCH PIERCE FENNER & SMITH INC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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
The Board of Trustees For The City of Fort Myers Police Officers' Retirement System v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 2:2009cv00649
Plaintiff:
The Board of Trustees For The City of Fort Myers Police Officers' Retirement System, The Board of Trustees For The City of Fort Myers Police Officers' Retirement System and The Board of Trustees For The City of Fort Myers Police Officers' Retirement System
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Morselife Foundation, Inc. v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 9:2009cv81143
Plaintiff:
Morselife Foundation, Inc. and Morselife Foundation, Inc.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PENSACOLA FIREFIGHTERS' RELIEF AND PENSION FUND BOARD OF TRUSTEES v. MERRILL LYNCH PIERCE FENNER & SMITH INC et al
as 3:2009cv00053
Plaintiff:
PENSACOLA FIREFIGHTERS' RELIEF AND PENSION FUND BOARD OF TRUSTEES
Defendant:
MERRILL LYNCH PIERCE FENNER & SMITH INC and MICHAEL A. CALLAWAY
Cause Of Action: Federal Question
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
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