Cases 1 - 10 of 10
Rhodes v. Bank of America, N.A., Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 3:2020cv00281
Plaintiff:
John E. Rhodes
Defendant:
Bank of America, N.A., Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441
Foster et al v. Reliance First Capital, LLC et al
as 1:2019cv00201
Plaintiff:
Rebecca Foster and Marcus Foster
Defendant:
Ginnie Mae, US Bank, NA, Does 1 through 100 Inclusive and others
Cause Of Action: 28 U.S.C. § 1332
Story et al v. Merrill Lynch Pierce Fenner & Smith, Inc
as 2:2019cv02301
Undetermined:
Bank of America Corporation
Plaintiff:
Tricia Melerine Story
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, et al v. Posadas Limited, et al
as 12-51212
Plaintiff - Appellee:
MERRILL LYNCH PIERCE FENNER & SMITH INC
Appellant:
SIEGFRIED DE LOS REYES
Merrill Lynch, et al v. Posadas Limited
as 12-51202
Plaintiff - Appellee:
MERRILL LYNCH PIERCE FENNER & SMITH INC
Appellant:
SIEGFRIED DE LOS REYES
Williams v. Merrill Lynch Pierce Fenner & Smith Inc
as 3:2012cv00389
Plaintiff:
Andrew Williams
Defendant:
Merrill Lynch Pierce Fenner & Smith Inc
Cause Of Action: 09 U.S.C. § 0010
Hudson v. Merrill Lynch International Finance Incorporated et al
as 2:2012cv00052
Plaintiff:
Daniel Mark Hudson
Defendant:
Merrill Lynch International Finance Incorporated and Merrill Lynch Pierce Fenner & Smith, Inc
Cause Of Action: 28 U.S.C. § 1332
Case name not on file
as 6:2010cv01687
Interpleader:
Merrill Lynch Pierce Fenner & Smith Inc
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith Inc v. Mary L Scott Succession
as 6:2008cv00819
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Inc
Defendant:
Mary L Scott Succession, Buck Jones Scott and Brenda Blake Orgeron
Cause Of Action: Diversity
Ewing et al v. Merrill Lynch Pierce Fenner & Smith Inc
as 3:2007cv01061
Plaintiff:
Robert Ewing, IV and Faustena Ewing
Defendant:
Merrill Lynch Pierce Fenner & Smith Inc and Merrill Lynch Pierce Fenner & Smith Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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