Cases 21 - 30 of 74
Rollhaus v. Acacia Communications, Inc. et al
as 1:2017cv11988
Plaintiff:
Rina Rollhaus
Defendant:
Acacia Communications, Inc. , Murugesan Shanmugaraj , John F. Gavin and others
Cause Of Action: 15 U.S.C. § 77
Branen v. J. Jill, Inc. et al
as 1:2017cv11980
Plaintiff:
Sharon Branen
Defendant:
J. Jill, Inc. , Paula Bennett , David Biese and others
Cause Of Action: 15 U.S.C. § 77
Merrill Lynch, Pierce, Fenner & Smith Inc. V Katherine Flanders-Borden, et al.
as 1:2017cv11681
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Defendant:
Katherine Flanders-Borden, William J. Sherry , David E. Flanders and others
Cause Of Action: 28 U.S.C. § 1335
Quesada et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2017cv10155
Defendant:
Mortgage Electronic Registration Systems, Inc. , Nationstar Mortgage LLC and Deutsche Bank National Trust Company as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset Backed Certificates, Series 2007-MLN1
Plaintiff:
Belkys Quesada and Ramon Quesada
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Gianelli
as 1:2016cv12215
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Jeffrey Joseph Gianelli
Cause Of Action: 28 U.S.C. § 1332
Delgado-Ugarte v. Bank of America Corporation et al
as 3:2015cv02332
Plaintiff:
Jose Javier Delgado-Ugarte
Defendant:
Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Inc., Insurance Company A, B and C and others
Cause Of Action: 29 U.S.C. § 754
US v. O'Brien
as 15-1961
Appellee:
UNITED STATES
Defendant - Appellant:
JANE E. O'BRIEN
Interested Party:
PENNY NATHANS, KATHLEEN MURPHY and MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Tutor Perini Corporation v. Banc of America Securities LLC, et al
as 15-1945
Plaintiff - Appellant:
TUTOR PERINI CORPORATION
Defendant - Appellee:
BANC OF AMERICA SECURITIES LLC, n/k/a, Merrill Lynch, Pierce, Fenner & Smith Incorporated, successor by merger and BANK OF AMERICA, N.A.
Tutor Perini Corporation v. Banc of America Securities LLC, et al
as 15-1945
Plaintiff / Appellant:
TUTOR PERINI CORPORATION
Defendant / Appellee:
BANC OF AMERICA SECURITIES LLC, n/k/a Merrill Lynch, Pierce, Fenner & Smith Incorporated, successor by merger and BANK OF AMERICA, N.A.
Norwich University v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2015cv12878
Plaintiff:
Norwich University
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated , PFM Asset Managment LLC and Public Financial Management, Inc.
Cause Of Action: 09 U.S.C. § 1
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.
