Cases 1 - 10 of 13
Jones v. Merrill Lynch
as 2:2022cv00262
Plaintiff:
Jabari A. Jones
Defendant:
Merrill Lynch
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Plaintiff v. Defendant
as 3:2022cv00284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Chowdhury v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 3:2021cv00799
Plaintiff:
Mohammed Mohshin Chowdhury
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441
Herold, et al. v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2018cv00449
Plaintiff:
Fredrick W. Herold, Jr.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Bradford E. Bugher, The Estate of Fredrick William Herold and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Moore et al
as 4:2017cv00132
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Warren Moore and Patricia Moore
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Moore et al
as 2:2017cv00587
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Warren Moore and Patricia Moore
Cause Of Action: 28 U.S.C. § 1332
Herold v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 3:2017cv00395
Plaintiff:
Fredrick W. Herold, Jr.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Plaintiff:
Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Capps
as 3:2013cv00216
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
David Capps
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Access National Bank v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2009cv00826
Plaintiff:
Access National Bank
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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