Cases 1 - 10 of 51
Wells v. Pierce et al
as 1:2024fp00100
Plaintiff:
Brian K. Wells
Defendant:
Merrill Lynch Pierce, Fenner & Smith Inc., BOFA Securities, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Griffin v. Merrill Lynch, Pierce, Fenner, & Smith Inc et al
as 1:2023cv05560
Petitioner:
Nikita J. Griffin
Respondent:
Merrill Lynch, Pierce, Fenner, & Smith Inc
Cause Of Action: 09 U.S.C. § 0010 Application to Vacate Arbitration Award
Merrill Lynch Professional Clearing Corp. et al v. ODS Capital, LLC
as 9:2023cv80727
Petitioner:
Merrill Lynch Professional Clearing Corp., Pershing LLC and Celadon Financial Group LLC
Respondent:
ODS Capital, LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Merrill Lynch v. Palombo
as 22-20571
Plaintiff / Appellee:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Defendant / Appellant:
John Michael Palombo
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
Incorrectly Filed
as 4:2021cv04118
Petitioner:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Respondent:
John Michael Palombo
Cause Of Action: 9 U.S.C. § 9
Green v. Bank of America Merrill Lynch et al
as 1:2021cv00371
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Edge Advisory Center and Bank of America Merrill Lynch
Plaintiff:
Versel Green
Cause Of Action: 09 U.S.C. § 0010
Lawlor v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 2:2019cv04145
Plaintiff:
George Lawlor
Defendant:
Merrill Lynch, Pierce, Fenner and Smith Incorporated
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
In Re:
In the Matter of the Application of
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Green v. Bank of America Merrill Lynch et al
as 1:2019cv00751
Petitioner:
Versel Green
Respondent:
Bank of America Merrill Lynch, Merrill Edge Advisory Center and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 09 U.S.C. § 0010
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Collado-Schwarz
as 3:2019cv01248
Defendant:
Angel Collado-Schwarz
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
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