Cases 11 - 20 of 767
McCrary v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2023cv10768
Plaintiff:
Margaret McCrary
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. OMALLEY et al
as 2:2023cv04642
Defendant:
HEATHER OMALLEY, JOHN C SCHOTT, JULINDA HOZHA and others
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Manning v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 6:2023cv00475
Plaintiff:
Author J. Manning, Jr.
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
In re: NIO, Inc. Securities Litigation
as 23-1190
Petitioner:
NIO Inc., Bin Li, Louis T. Hsieh and others
Respondent:
Jonathan Tan, individually and on behalf of all others similarly situated and Eva Huang
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Huntsman et al v. Bank of America Corporation et al
as 1:2023cv00329
Plaintiff:
Robert A. Huntsman and Lily M. Huntsman
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
Merrill Lynch v. Palombo
as 22-20571
Plaintiff / Appellee:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Defendant / Appellant:
John Michael Palombo
Rubin v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 3:2022cv01100
Plaintiff:
Mark Rubino and Mark Rubin
Defendant:
Bank Of America NA, Bank of America National Association and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Triple S Sports and Entertainment Group Limited v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 4:2022cv00861
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Christopher Steven Kirchner
Counter Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
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