Cases 1 - 6 of 6
Raymond v. Merrill Lynch, Pierce, Fenner & Smith, Incorporated
as 3:2018cv01204
Plaintiff:
Carolyn B. Raymond
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated and Merrill Lynch, Pierce, Fenner & Smith, Incorporated doing business as Merrill Lynch Wealth Management
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith, Inc v. Gill
as 3:2011cv01297
Plaintiff:
Merrill Lynch Pierce Fenner & Smith, Inc
Defendant:
Michael J. Gill
Cause Of Action: 9 U.S.C. § 9
Smokey Hill Farm Inc et al v. Merrill Lynch Credit Corp et al
as 3:2010cv00869
Plaintiff:
Smokey Hill Farm Inc , Smokey Hill Farm LLC and Magnus Lindholm
Defendant:
Merrill Lynch Credit Corp, Merrill Lynch Corp, PHH Mortgage Corp and others
Cause Of Action: 28 U.S.C. § 1331
Connecticut College v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 3:2009cv00124
Plaintiff:
Connecticut College
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: Diversity
Merrill Lynch Pierce Fenner & Smith, Inc v. Reidy et al
as 3:2007cv00246
Plaintiff:
Merrill Lynch Pierce Fenner & Smith, Inc and Merrill Lynch Pierce Fenner & Smith, Inc
Defendant:
Brendan M. Reidy, Brendan M. Reidy, John C. Mahon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nathan et al v. Merrill Lynch Pierce Fenner & Smith, Inc
as 3:2007cv00238
Plaintiff:
Zakay B. Nathan and FAD LLC
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc
Cause Of Action: No cause code entered
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