Cases 41 - 46 of 46
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
Blatter v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 9:2008mc81047
Plaintiff:
Maria Theresa Blatter
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Pflaum v. Pflaum et al
as 6:2007cv01423
Plaintiff:
Peter E. Pflaum
Defendant:
Thomas Pflaum, Leanne Pflaum, Merrill, Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Merrill Lynch,Pierce,Fenner & Smith,Inc. v. Chanda
as 9:2007cv80648
Plaintiff:
Merrill Lynch,Pierce,Fenner & Smith,Inc.
Defendant:
John Chanda
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Sterne, Agee & Leach, Inc. v. National Securities Clearing Corporation et al
as 2:2007cv00909
Plaintiff:
Sterne, Agee & Leach, Inc., Sterne, Agee & Leach, Inc., Sterne, Agee & Leach, Inc. and others
Defendant:
National Securities Clearing Corporation, UBS Securities LLC, Knight Equity Markets, L.P. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Eagletech Communications Inc. et al v. Citigroup, Inc. et al
as 0:2007cv60668
Plaintiff:
Eagletech Communications Inc., Catherine A. Broadus, Jeffrey W. Broadus and others
Defendant:
Citigroup, Inc., Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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.
