Cases 1 - 10 of 783
Bertonis v. Bank of America Corporation, et al
as 1:2025cv01601
Plaintiff:
James Bertonis
Defendant:
Bank of America Corporation, and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taylor v. Bank of America Corporation et al
as 1:2025cv00709
Plaintiff:
Brian Taylor
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bertonis v. Morgan Stanley et al
as 1:2025cv00115
Defendant:
Bank Of America Corporation, Charles Schwab & Co., Inc., Morgan Stanley and others
Plaintiff:
James Bertonis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Iowa Public Employees' Retirement System
as 24-3342
Respondent:
LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION, ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM, on behalf of themselves and all others similarly situated, TORUS CAPITAL, LLC and others
Petitioner:
MERRILL LYNCH PROFESSIONAL CLEARING CORP., MERRILL LYNCH L.P. HOLDINGS, INC. and MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Campton v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2024cv08629
Defendant:
Bank of America Corporation, Managed Account Advisors LLC and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
Robert J. Campton, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nikita Griffin v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 24-13699
Respondent:
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED
Petitioner:
NIKITA GRIFFIN
Safron Capital Corp v. Bank of America Corporation et al
as NYS/1:24-cv-07743
Plaintiff:
Safron Capital Corp
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Safron Capital Corp v. Bank of America Corporation et al
as 1:2024cv07743
Plaintiff:
Safron Capital Corp
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SIVALINGAM et al
as 1:2024cv09542
Defendant:
VARUNAN SIVALINGAM, M.D., P.A., JOHN DOES, STATE OF NEW JERSEY DEPARTMENT OF HUMAN SERVICES DIVISION OF FAMILY DEVELOPMENT: OFFICE OF CHILD SUPPORT SERVICES and others
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SIVALINGAM et al
as 1:2024cv09542
Defendant:
VARUNAN SIVALINGAM, M.D., P.A., JOHN DOES, STATE OF NEW JERSEY DEPARTMENT OF HUMAN SERVICES DIVISION OF FAMILY DEVELOPMENT: OFFICE OF CHILD SUPPORT SERVICES and others
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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