Cases 1 - 10 of 31
Hitchcock et al v. Hitchcock et al
as 1:2019cv02376
Plaintiff:
Barbara Ruth Pascoe, Mary Esther Hitchcock, Edie Hitchcock and others
Defendant:
Alice Brown Hitchcock and Merrill Lynch Wealth Management
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Hostetler et al
as 5:2018cv01723
Defendant:
Tina Migge and Jason Hostetler
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
Campbell v. Transamerica Life Insurance Company et al
as 1:2018cv00162
Plaintiff:
Allen F. Campbell
Defendant:
Transamerica Life Insurance Company , Merril Lynch Wealth Management and/or Merrill Lynch Pierce, Fenner & Smith, Inc. and Jessie Garcia
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Coastal Tool Supply LLC et al
as 1:2015cv01082
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Coastal Tool Supply LLC , Cheryl A. Smith , Robert L Smith and others
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith Incorporated v. Barker
as 1:2015cv00328
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Myron Tracy Barker
Cause Of Action: 28 U.S.C. § 1332
Rosenberg v. Cliffs Natural Resources Inc. et al
as 1:2014cv01531
Defendant:
Citigroup Global Markets Inc., Andres R Gluski, Richard A. Ross and others
Petitioner:
Department of the Treasury of the State of New Jersey and its Division of Investment
Plaintiff:
Stuart Rosenberg
Cause Of Action: 15 U.S.C. § 77
Germano v. Deutsche Bank National Trust Company et al
as 5:2014cv00458
Plaintiff:
John K. Germano
Defendant:
Deutsche Bank National Trust Company , First Franklin Home Loan Services , Home Loan Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Heller v. Pre-Paid Legal Services et al
as 5:2013cv00519
Plaintiff:
Dawn M. Heller
Defendant:
Pre-Paid Legal Services, Maguire and Schneider LLP, Ohio Access to Justices and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Love v. Merrill Lynch Pierce Fenner & Smith, Incorporated
as 1:2012cv00168
Plaintiff:
Cheryl Harden Love
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Rotsky v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 1:2011cv02111
Plaintiff:
Jeffrey L Rotsky
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1330
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