Cases 1 - 10 of 142
McCrary v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2023cv10768
Plaintiff:
Margaret McCrary
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2023cv08159
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Barclays Capital Inc, Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08160
Plaintiff:
Antonio Pereira Association and Pasargada Association
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
City of Ouro Preto v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08139
Plaintiff:
CITY OF OURO PRETO
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08157
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kaplan et al v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 1:2022cv01333
Petitioner:
Adam S Kaplan and Daniel E Kaplan
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Zhou v. NextCure, Inc. et al
as 1:2020cv07772
Defendant:
Morgan Stanley & Co. LLC, Chau Q. Khuong, Stella Xu and others
Plaintiff:
Ye Zhou
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hearn v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 5:2020cv00704
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Petitioner:
Michael Christopher Hearn
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
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