Cases 1 - 10 of 37
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 4:2024cv10574
Defendant:
Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Robinson et al v. Piazza et al
as 2:2021cv11373
Plaintiff:
Kristina Colangelo and Austin Michael Robinson
Defendant:
FCA US LLC, Michael J. Piazza and Merrill Lynch, Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1331
Robinson et al v. Piazza et al
as 2:2021cv11374
Plaintiff:
Estate of Kristina Colangelo and Austin Michael Robinson
Defendant:
Michael J. Piazza, FCA US LLC and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1331
Robinson et al v. FCA US LLC et al
as 2:2021cv11375
Plaintiff:
Estate of Kristina Colangelo and Austin Michael Robinson
Defendant:
Michael J. Piazza, FCA US LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1132
Stein v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00098
Defendant:
Max Fuller, US XPRESS ENTERPRISES, INC., Jason Grear and others
Plaintiff:
LEWIS STEIN, Charles Clowdis and Bryan K. Robbins
Petitioner:
Excavators Union Local 731 Pension Fund and Deirdre Terry
Intervenor Plaintiff:
CARLOS GARCIA and USX INVESTOR GROUP
Smith v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00078
Defendant:
Morgan Stanley & Co. LLC, Max Fuller, Jason Grear and others
Plaintiff:
Benjamin Smith
Cause Of Action: 28 U.S.C. § 1331
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
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff:
James Mcintire
Defendant:
Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff:
Bucks County Employees Retirement Fund
Defendant:
Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. orbach
as 2:2015cv12556
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
geoffrey ellis orbach
Cause Of Action: 27 U.S.C. § 185
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