Cases 1 - 10 of 21
White v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 2:2021cv00941
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Plaintiff:
Robert A White
Lowthorp v. Mesa Air Group Incorporated et al
as 2:2020cv00648
Defendant:
Mitchell Gordon, Don Skiados, Dana J Lockhart and others
Plaintiff:
David G Lowthorp
Petitioner:
Bennett R Glover, Marc D Behr, City of Pittsburgh Comprehensive Municipal Pension Trust Fund and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Danziger v. University of Louisville et al
as 2:2018cv00198
Plaintiff:
Terry C Danziger
Defendant:
University of Louisville, University of Louisville Foundation Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 2201
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Hutton
as 2:2017cv04125
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Dean Hutton
Cause Of Action: 28 U.S.C. § 2201
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Crosby
as 2:2015cv01961
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Gifford Winston Crosby, II
Cause Of Action: 9 U.S.C. § 9
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Lachemann
as 2:2015cv00908
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Britt Michael Lachemann
Cause Of Action: 9 U.S.C. § 9
Ardavin et al v. Nationstar Mortgage LLC et al
as 3:2014cv08098
Plaintiff:
Gonzalo E Ardavin and Alisa M Ardavin
Defendant:
Nationstar Mortgage LLC , Select Portfolio Servicing Incorporated , Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Castro
as 2:2013cv00700
Defendant:
Steven Brian Castro
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Plaintiff v. Defendant
as 2:2012cv00922
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
In Re: Motion to Compel Subpoena Duces Tecum Issued by FINRA Dispute Resolution
as 2:2011mc00103
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: Civil Miscellaneous Case
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