Cases
Cases 1 - 10 of 1,064
Rhodes v. Bank of America, N.A., Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 3:2020cv00281
Plaintiff: John E. Rhodes
Defendant: Bank of America, N.A., Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Diversity-Petition for Removal
Lawrie v. Lynch et al
as 3:2020cv02214
Plaintiff: Matthew Alan Lawrie
Defendant: People of the State of California, Smith Inc., Pierce and others
Cause Of Action: Prisoner Civil Rights
Tarajano v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 1:2020cv24409
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff: Eduardo Tarajano, Sr.
Cause Of Action: Notice of Removal
Greg Meyer et al v. Merrill Lynch Pierce Fenner and Smith, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv09523
Petitioner: Merrill Lynch Pierce Fenner and Smith Inc, Greg Meyer
Cause Of Action: - Diversity: Securities Fraud
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. McDonald
as 2:2020cv00812
Defendant: Jason S. McDonald
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: Diversity-Breach of Contract
Merrill Lynch v. Flanders-Borden
as 20-1942
Defendant: BRETT L. PETERSON, KARYN S. BEEDY, WILLIAM J. SHERRY and others
Interested Party: DAVID K. WYSOCKI
Defendant / Appellant: KATHERINE FLANDERS-BORDEN
Plaintiff / Appellee: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Sonderegger v. Specialized Loan Servicing LLC et al
as 4:2020cv01026
Defendant: Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff: Kevin Sonderegger
Cause Of Action: Diversity-Fraud
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant: Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff: OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: Securities Fraud
In re: Livent Corp Securities
as 20-2590
Defendant / Appellee: FMC CORP, GOLDMAN SACHS & CO LLC, PAUL GRAVES and others
Plaintiff / Appellant: NEW YORK HOTEL TRADES COUNSEL & HOTEL ASSOCIATION OF NEW YORK CITY INC PENSION FUND, CENTRAL LABORERS' PENSION FUND
Fidelity Brokerage Services LLC v. Dolar et al
as 1:2020cv03037
Defendant: Ryan Dolar, Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff: Fidelity Brokerage Services LLC

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