Cases 1 - 10 of 14
McCrary v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2023cv10768
Plaintiff:
Margaret McCrary
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hearn v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 5:2020cv00704
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Petitioner:
Michael Christopher Hearn
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Woori Bank v. Merrill Lynch, Pierce, Fenner
as 13-829
Plaintiff - Appellant:
Woori Bank
Defendant:
Centre Square CDO, LLC, Centre Square CDO, Ltd., IMAC CDO 2006-1, LLC and others
Defendant - Appellee:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch International, Inc., Merrill Lynch & Co., Inc. and others
Sophin Investments S.A. v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 1:2012cv08675
Petitioner:
Sophin Investments S.A.
Respondent:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Merrill Lynch Capital Services v. UISA Finance
as 12-2956
Plaintiff - Appellee:
Merrill Lynch Capital Services, Inc.
Defendant:
Merrill, Lynch, Pierce, Fenner &Smith, Inc., Merrill Lynch Credit Products, LLC and Merrill Lynch &Co. Inc.
Defendant - Appellant:
UISA Finance and USINAS Itamarati S.A.
Woori Bank v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2012cv03993
Plaintiff:
Woori Bank
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch International, Inc., Merrill Lynch & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith, Inc v. Gill
as 3:2011cv01297
Plaintiff:
Merrill Lynch Pierce Fenner & Smith, Inc
Defendant:
Michael J. Gill
Cause Of Action: 9 U.S.C. § 9
Chambers et al v. Merrill Lynch & Co., Inc., et al
as 1:2010cv07109
Plaintiff:
Scott A. Chambers and John C Burnette
Defendant:
Merrill Lynch & Co., Inc., , Merrill Lynch, Pierce, Fenner & Smith, Inc. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332
Connecticut College v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 3:2009cv00124
Plaintiff:
Connecticut College
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: Diversity
TGS-NOPEC Geophysical Company v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 1:2008cv10950
Petitioner:
TGS-NOPEC Geophysical Company and TGS-NOPEC Geophysical Company
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Diversity
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