Cases 1 - 7 of 7
Huntsman et al v. Bank of America Corporation et al
as 1:2023cv00329
Plaintiff:
Robert A. Huntsman and Lily M. Huntsman
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Lewis
as 1:2014cv00067
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated (I)
Defendant:
C. Randel Lewis
Cause Of Action: 09 U.S.C. § 4
Merrill Lynch International Finance Incorporated et al v. Lenderman
as 1:2012cv01829
Plaintiff:
Merrill Lynch International Finance Incorporated and Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Kristi Lenderman
Cause Of Action: 9 U.S.C. § 9
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Marchiol
as 1:2011rj00023
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Kenneth J. Marchiol
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Marchiol
as 1:2011rj00020
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Kenneth J. Marchiol
Arnone v. Intrepid Potash, Inc. et al
as 1:2009cv00520
Plaintiff:
John A. Arnone
Defendant:
Intrepid Potash, Inc., Robert P. Jornayvaz, III, Patrick L. Avery and others
Cause Of Action: Federal Question
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Patton
as 1:2008cv00101
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
James R. Patton and James R. Patton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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