Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Hearn v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 5:2020cv00704
Respondent: Merrill Lynch, Pierce, Fenner & Smith Inc.
Petitioner: Michael Christopher Hearn
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Estate of Yevgenyi A. Scherban et al v. Lynch et al We have downloadable decisions or orders for this case
as 1:2014cv06312
Plaintiff: Estate of Yevgenyi A. Scherban , Estate of Nadejda Nikitina , Eyvgenyi E. Scherban and others
Defendant: Merrill Lynch , Fenner Smith , Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1331

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