Cases 1 - 10 of 14
Matthews v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 9:2018cv81084
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Bland Matthews
Cause Of Action: 28 U.S.C. § 1441
Hernandez v. Merrill. Lynch, Pierce, Fenner & Smith Incorporated
as 3:2017cv01181
Plaintiff:
Rene Hernandez
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 29 U.S.C. § 201
Owens v. Bank of America Corporation et al
as 3:2017cv00176
Plaintiff:
William J. Owens
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441
FERNANDEZ v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2015cv22782
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
Benjamin Fernandez as trustee of and on behalf of the LAAD Retirement Plan , Daniel Araujo as trustee of and on behalf of the LAAD Retirement Plan , Daniel Araujo as trustee of and on behalf of the LAAD Corporation S.A. Money Purchase Retirement Plan and others
Cause Of Action: 05 U.S.C. § 0704
AGUILAR v. Merrill Lynch & Co., Inc.
as 1:2014cv21319
Plaintiff:
VERONICA AGUILAR
Defendant:
Merrill Lynch & Co., Inc.
Cause Of Action: 29 U.S.C. § 0201
Plaintiff v. Defendant
as 1:2011cv01433
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1132
Hooper v. Wallace et al
as 1:2011cv01267
Plaintiff:
Maria Hooper
Defendant:
James E. Wallace and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 29 U.S.C. § 216
Davis v. Merrill Lynch & Company et al
as 3:2010cv00447
Plaintiff:
Timothy Davis
Defendant:
Merrill Lynch & Company and Merrill Lynch Disability Service Center
Cause Of Action: 29 U.S.C. § 1132
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
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