Cases filed in Kentucky
University of Louisville et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2017cv00212
Petitioner: University of Louisville and University of Louisville Foundation
Respondent: Merrill Lynch, Pierce, Fenner & Smith, Inc. and Terry C. Danziger
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2016cv00017
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Warren
as 5:2014cv00233
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant: Eric Warren
Cause Of Action: 28 U.S.C. § 1332
Boyd County et al v. MERSCORP, Inc. et al We have downloadable decisions or orders for this case
as 0:2012cv00033
Defendant: MERSCORP, Inc., Mortgage Electronic Registration System, Inc., MERSCORP Holdings, Inc. and others
Plaintiff: Boyd County , Breathitt County , Carter County and others
Cause Of Action: 28 U.S.C. § 1331
Christian County Clerk et al v. Mortgage Electronic Registration Systems, Inc. et al We have downloadable decisions or orders for this case
as 5:2011cv00072
Plaintiff: Christian County Clerk , Washington County Clerk and All Others Similarly Situated
Defendant: Mortgage Electronic Registration Systems, Inc., Merscorp, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Community Trust Bank, Inc. v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 7:2008cv00231
Plaintiff: Community Trust Bank, Inc., Community Trust Bank, Inc., Community Trust Bank, Inc. and others
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: Federal Question
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Chelf et al
as 3:2008cv00523
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant: Shaun Chelf, Laura Clark, Thomas Kelly and others
Cause Of Action: Diversity
Type: Contract None
Current v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al We have downloadable decisions or orders for this case
as 3:2008cv00324
Plaintiff: Darrell S. Current and Darrell S. Current
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Thomas Hirsch and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Demarest et al
as 5:2008cv00263
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant: David Demarest and Mark Korona
Cause Of Action: Diversity
Type: Contract None

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