Cases 1 - 10 of 33
Bradshaw et al v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 3:2023cv00133
Plaintiff:
Philip Scott Bradshaw and Michael Wayne Bradshaw
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Inter-Local Pension Fund GCC/IBT v. Tesla, Inc. et al
as 3:2018cv07325
Defendant:
Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities, Inc. and others
Plaintiff:
Inter-Local Pension Fund GCC/IBT
Cause Of Action: 28 U.S.C. § 1441
Espinola V. Merrill, Lynch, Pierce, Fenner, & Smith, Inc.
as 3:2018cv07743
Plaintiff:
Cristina Espinola
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jiao v. Merrill Lynch Pierce, Fenner & Smith, Inc. et al
as 3:2017cv00409
Plaintiff:
James Jiao
Defendant:
Merrill Lynch Pierce, Fenner & Smith, Inc. , Merrill Lynch Professional Clearing Corp. , William Tirrell and others
Cause Of Action: 18 U.S.C. § 1964
Fang v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 3:2016cv06071
Plaintiff:
Winnie B. Fang
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
Christopher M. Litty v. Merrill Lynch & Co. Inc. et al
as 2:2014cv00425
Plaintiff:
Christopher M. Litty
Defendant:
Bank of America Corporation, Merrill Lynch & Co. Inc. and Merrill Lynch, Pierce, Fenner & Smith Inc.
Intervenor Plaintiff:
Andrew Blum, Zaq Harrison, Celeste Orozco and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
TIBCO Software Inc., v. Bank of America Corporation et al
as 3:2014cv02782
Plaintiff:
TIBCO Software Inc.
Defendant:
Bank of America Corporation, Bank of America National Association and Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
TIBCO Software Inc., v. Bank of America Corporation et al
as 5:2014cv02782
Plaintiff:
TIBCO Software Inc.,
Defendant:
Bank of America Corporation, Bank of America National Association and Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 17 U.S.C. § 101
Merrill Lynch Pierce Fenner & Smith Inc et al v. Charles Tilghman
as 2:2013cv06467
Plaintiff:
Donovan Koah and Merrill Lynch Pierce Fenner & Smith Inc
Defendant:
Charles Tilghman
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