Cases 1 - 10 of 26
State of Louisiana v. Bank of America, N.A. et al
as 3:2019cv00638
Defendant:
J. P. MORGAN SECURITIES LLC, CITIGROUP GLOBAL MARKETS INC., JEFFERIES GROUP LLC and others
Plaintiff:
STATE OF LOUISIANA, by and through its Attorney General, JEFF LANDRY and State Of Louisiana
Cause Of Action: 15 U.S.C. § 1
Federal Deposit Insurance Corporation v. Merrill Lynch Pierce Fenner & Smith, Inc. et al
as 1:2014cv00126
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc. and RBS Securities Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. Zuniga et al
as 3:2013cv02011
Plaintiff:
United States of America
Defendant:
Linda Zuniga
Garnishee:
Edward D Jones & Co LP, Merrill Lynch, Pierce, Fenner & Smith, Inc, Mullen Law Office and others
Cause Of Action: Garnishment
United States of America v. Sandvall
as 3:2012cv04603
Plaintiff:
United States of America
Defendant:
Dale K Sandvall
Garnishee:
Get Fixed Inc , Merrill Lynch, Pierce, Fenner & Smith Inc , Royal Alliance Associates Inc and others
Movant:
Donna L Sandvall
Cause Of Action: Application for a Writ of Garnishment
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. J.P. Morgan Securities LLC et al
as 1:2012cv00878
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., RBS Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Robert Brand v. Superior Offshore Intl, Inc., et al
as 11-20494
Plaintiff - Appellee:
CHARLES OGNAR
Defendant - Appellee:
MERRILL LYNCH PIERCE FENNER & SMITH INC, JP MORGAN SECURITIES INC, LOUIS E. SCHAEFER and others
Movant - Appellant:
DON J. GORDON
Merrill Lynch Pierce Fenner & Smith Inc v. Cooney
as 4:2010mc00520
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Inc
Defendant:
Jason John Cooney
Merrill Lynch Pierce Fenner & Smith Inc v. Cooney
as 4:2010cv05081
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Inc
Defendant:
Jason John Cooney
Cause Of Action: 9 U.S.C. § 9
Cellular South, Inc. v. Merrill, Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2010cv00081
Plaintiff:
Cellular South, Inc. and Cellular South, Inc.
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith, Inc. and John Does A-J
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kenneth Dean v. Merrill Lynch, et al
as 10-20058
Plaintiff - Appellant:
KENNETH E. DEAN
Defendant - Appellee:
MERRILL LYNCH, UBS FINANCIAL SERVICES INC, also known as UBS Painewebber Inc, UBS PAINEWEBBER INC and others
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