Cases 1 - 10 of 12
TORLAY v. NELLIGAN et al
as 3:2019cv06589
Plaintiff:
Daryl Torlay
Defendant:
joseph nelligan, ROBERT BEYLICKJIAN and MERRILL, LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 28 U.S.C. § 1332
PORTER v. MERRILL LYNCH PIERCE FENNER & SMITH, INC.
as 3:2017cv08043
Defendant:
MERRILL LYNCH PIERCE FENNER & SMITH, INC.
Plaintiff:
JENNIFER PORTER
Not Classified By Court:
DINA R. JANSENSON, ESQ.
Cause Of Action: 15 U.S.C. § 2
KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al
as 2:2017cv00034
Plaintiff:
LISA KAROON and MANICKAM GANESH
Defendant:
THE GOLDMAN SACHS GROUP, INC. , MERRILL LYNCH PIERCE FENNER & SMITH, INC. , CREDIT SUISSE (USA), INC. and others
Cause Of Action: 15 U.S.C. § 78
WHITE v. MERRILL LYNCH, PIERCE, FENNER & SMITH INC. et al
as 3:2014cv05840
Petitioner:
RONALD WILLIAM WHITE
Respondent:
MERRILL LYNCH, PIERCE, FENNER & SMITH INC. and CHRISTOPHER CHARLES DUMONT
Cause Of Action: 9 U.S.C. § 9
ASSOCIATED HUMANE SOCIETIES, INC. v. MERRILL LYNCH PIERCE FENNER & SMITH, INC. et al
as 2:2014cv05069
Petitioner:
ASSOCIATED HUMANE SOCIETIES, INC.
Respondent:
MERRILL LYNCH PIERCE FENNER & SMITH, INC., MERRILL LYNCH TRUST CO., BRUCE G. BARTH and others
Cause Of Action: 09 U.S.C. § 0010
PRUDENTIAL INVESTMENT PORTFOLIOS 2 et al v. BANK OF AMERICA et al
as 2:2014cv04242
Plaintiff:
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and THE PRUDENTIAL SERIES FUND
Defendant:
BANK OF AMERICA , NATIONAL ASSOCIATION , ASSET BACKED FUNDING CORPORATION , BANC OF AMERICA MORTGAGE SECURITIES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv02306
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$467,154.48 IN UNITED STATES CURRENCY COMPRISED OF, $456,000 CONTAINED IN MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. ACCOUNT NUMBER 87D-12054 and $11, 154.48 CONTAINED IN BANK OF AMERICA ACCOUNT NU7MBER 381002273389
Cause Of Action: 28 U.S.C. § 1345
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. BANK OF AMERICA, et al
as 2:2013cv01586
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , COMMERCE STREET INVESTMENTS, LLC , PARK PLACE COMMERCE INVESTMENTS, LLC and others
Defendant:
BANK OF AMERICA, NATIONAL ASSOCIATION , ASSET BACKED FUNDING CORPORATION , BANK OF AMERICA MORTGAGE SECURITIES INC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MANNING et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 2:2012cv04466
Plaintiff:
GREG MANNING , CLAES ARNRUP , POSILJONEN AB and others
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. , KNIGHT CAPITAL AMERICAS, L.P., UBS SECURITIES, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
CERONE v. BANK OF AMERICA et al
as 3:2012cv00214
Plaintiff:
CHARLES A. CERONE
Defendant:
BANK OF AMERICA , BANC OF AMERICA INVESTMENT SERVICES , BANC OF AMERICA INSURANCE SERVICES and others
Cause Of Action: 28 U.S.C. § 1332
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