Cases 1 - 5 of 5
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
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
Merrill Lynch Business Financial Services, Inc. v. Executive Personnel Services, Inc. et al
as 1:2008mc00019
Plaintiff:
Merrill Lynch Business Financial Services, Inc.
Defendant:
Executive Personnel Services, Inc. and Gerald M. Shealey
Medsker et al v. Feingold et al
as 3:2007mc00011
Plaintiff:
Thomas Medsker, Thomas J. Blum, T. H. Holloway and others
Defendant:
David J. Feingold, Darren Silverman, Kristian Baso and others
Movant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
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