Cases 1 - 10 of 24
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 Business Financial Services Inc., v. de Moraes
as 9:2020mc82159
Plaintiff:
Merrill Lynch Business Financial Services Inc.,
Defendant:
Jose Carlos de Moraes
Merrill Lynch Pierce Fenner & Smith Incorporated v. Pfeiffer
as 9:2017cv81315
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Charles Pfeiffer
Cause Of Action: 09 U.S.C. § 0009
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Acimovic et al
as 9:2017cv81234
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Aleks Acimovic , Thomas Philips , William O'Connor and others
Cause Of Action: 28 U.S.C. § 2201
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2017cv21618
Counter_claimant:
Plaintiff v. Defendant
Thirdparty_defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Campollo v. Merrill Lynch & Co.
as 1:2015cv21438
Plaintiff:
Yanelis Campollo
Defendant:
Merrill Lynch & Co.
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch Pierce Fenner & Smith, Incorporated v. Isaacson
as 2:2014cv00272
Plaintiff:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Defendant:
Howard L. Isaacson
Cause Of Action: 09 U.S.C. § 0009
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Bray
as 8:2013cv02982
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Patrick Ryan Bray
Cause Of Action: 09 U.S.C. § 0001
Smolchek et al v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 9:2012cv80356
Plaintiff:
Tamara Smolchek and Meri Ramazio
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 09 U.S.C. § 0009
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
