Cases 1 - 10 of 17
Whittington v. Goins et al
as 1:2024cv00125
Plaintiff:
Angela Renee Whittington and Goins
Defendant:
Perry Dale Goins, The Bank of America Corporation and doing business as Merrill, Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fredrick Herold, Jr. v. Merrill Lynch, Pierce, Fenner & Smith, Inc
as 22-2235
Plaintiff / Appellant:
FREDRICK W. HEROLD, JR.
Defendant / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, BRADFORD E. BUGHER, KRISTINA HEROLD and others
Chowdhury v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 3:2021cv00799
Plaintiff:
Mohammed Mohshin Chowdhury
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Wallace et al
as 1:2021cv01397
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Jacob Leddy, Gordon Scott Wallace and Matthew Wallace
Cause Of Action: 28 U.S.C. § 1332
Delila Uwasomba v. Merrill Lynch
as 21-1091
Plaintiff / Appellant:
DELILA UWASOMBA
Defendant:
BANK OF AMERICA, N.A.
Defendant / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED
Aberdeen City Council v. Under Armour, Incorporated
as 19-2032
Defendant / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, PNC CAPITAL MARKETS, LLC, BYRON K. ADAMS, JR. and others
Defendant:
BRAD DICKERSON and ANTHONY W. DEERING
Plaintiff:
MONROE COUNTY EMPLOYEES RETIREMENT SYSTEM, BEN STENGER, Individually and on Behalf of All Others Similarly Situated, BRIAN BREECE, Individually and on Behalf of All Others Similarly Situated and others
Plaintiff / Appellant:
BUCKS COUNTY EMPLOYEES RETIREMENT FUND, ABERDEEN CITY COUNCIL, as Administrating Authority for the North East Scotland Pension Fund and BUCKS COUNTY EMPLOYEES RETIREMENT FUND, Individually and on behalf of all others similarly situated
Petitioner:
WILLIAM DENT, BERNARDO MEDELLIN, SACRAMENTO CITY EMPLOYEES RETIREMENT SYSTEM and others
Plaintiff Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Moore et al
as 4:2017cv00132
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Warren Moore and Patricia Moore
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Moore et al
as 2:2017cv00587
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Warren Moore and Patricia Moore
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Nicolay et al
as 8:2017cv01215
Plaintiff:
SunTrust Bank
Defendant:
Annette M. Nicolay , Merrill Lynch, Pierce, Fenner & Smith Incorporated and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Krieg
as 2:2015cv14846
Petitioner:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Respondent:
Joshua Krieg
Cause Of Action: 09 U.S.C. § 1
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.
