Cases 11 - 20 of 67
Matthews v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 9:2018cv81084
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Bland Matthews
Cause Of Action: 28 U.S.C. § 1441
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
Garcia v. HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
as 9:2017cv80769
Defendant:
Leoncio Garcia
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
Cause Of Action: 28 U.S.C. § 1441
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
Plaintiff v. Defendant
as 1:2017cv21158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv21010
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
FERNANDEZ v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2015cv22782
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
Benjamin Fernandez as trustee of and on behalf of the LAAD Retirement Plan , Daniel Araujo as trustee of and on behalf of the LAAD Retirement Plan , Daniel Araujo as trustee of and on behalf of the LAAD Corporation S.A. Money Purchase Retirement Plan and others
Cause Of Action: 05 U.S.C. § 0704
Merrill Lynch Pierce Fenner & Smith Incorporated v. Ridgely, II
as 0:2015cv60988
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Stephen Eldridge Ridgely, II
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
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