Cases 1 - 10 of 15
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
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
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff:
Comprehensive Investment Services, Inc.
Defendant:
Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff:
American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Blankfeld et al v. Merrill Lynch & Co., Inc. et al
as 4:2009cv00162
Plaintiff:
Max Blankfeld, Johnny Edwards, Adam Finn and others
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2008cv01334
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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