Cases 1 - 10 of 19
THOMAS v. MERRILL LYNCH et al
as 3:2021cv10362
Defendant:
BANK OF AMERICA CORPORATION, JOHN LAHOUD, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Plaintiff:
ANA J. THOMAS
Cause Of Action: 12 U.S.C. § 22
TORLAY v. NELLIGAN et al
as 3:2019cv06589
Plaintiff:
Daryl Torlay
Defendant:
joseph nelligan, ROBERT BEYLICKJIAN and MERRILL, LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 28 U.S.C. § 1332
BILTMORE INTERNATIONAL CORPORATION v. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
as 2:2018cv03764
Plaintiff:
BILTMORE INTERNATIONAL CORPORATION
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1441
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SAKWA et al
as 2:2017cv11453
Defendant:
STEPHEN SAKWA, PAGE O'CONNOR, WILLIAM O'CONNOR and others
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 2201
PORTER v. MERRILL LYNCH PIERCE FENNER & SMITH, INC.
as 3:2017cv08043
Defendant:
MERRILL LYNCH PIERCE FENNER & SMITH, INC.
Plaintiff:
JENNIFER PORTER
Not Classified By Court:
DINA R. JANSENSON, ESQ.
Cause Of Action: 15 U.S.C. § 2
KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al
as 2:2017cv00034
Plaintiff:
LISA KAROON and MANICKAM GANESH
Defendant:
THE GOLDMAN SACHS GROUP, INC. , MERRILL LYNCH PIERCE FENNER & SMITH, INC. , CREDIT SUISSE (USA), INC. and others
Cause Of Action: 15 U.S.C. § 78
WHITE v. MERRILL LYNCH, PIERCE, FENNER & SMITH INC. et al
as 3:2014cv05840
Petitioner:
RONALD WILLIAM WHITE
Respondent:
MERRILL LYNCH, PIERCE, FENNER & SMITH INC. and CHRISTOPHER CHARLES DUMONT
Cause Of Action: 9 U.S.C. § 9
AHARONI v. ENZYMOTEC LTD. et al
as 2:2014cv05556
Plaintiff:
AMRAM AHARONI
Defendant:
ENZYMOTEC LTD. , ARIEL KATZ, OREN BRYAN and others
Cause Of Action: 15 U.S.C. § 77
ASSOCIATED HUMANE SOCIETIES, INC. v. MERRILL LYNCH PIERCE FENNER & SMITH, INC. et al
as 2:2014cv05069
Petitioner:
ASSOCIATED HUMANE SOCIETIES, INC.
Respondent:
MERRILL LYNCH PIERCE FENNER & SMITH, INC., MERRILL LYNCH TRUST CO., BRUCE G. BARTH and others
Cause Of Action: 09 U.S.C. § 0010
PRUDENTIAL INVESTMENT PORTFOLIOS 2 et al v. BANK OF AMERICA et al
as 2:2014cv04242
Plaintiff:
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and THE PRUDENTIAL SERIES FUND
Defendant:
BANK OF AMERICA , NATIONAL ASSOCIATION , ASSET BACKED FUNDING CORPORATION , BANC OF AMERICA MORTGAGE SECURITIES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
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