Cases 1 - 10 of 13
Gilmore et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. & Co et al
as 2:2021cv11553
Defendant:
Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Inc. & Co
Plaintiff:
Ravynne Gilmore and Lucinda Council
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Campbell v. Transamerica Life Insurance Company et al
as 1:2018cv00162
Plaintiff:
Allen F. Campbell
Defendant:
Transamerica Life Insurance Company , Merril Lynch Wealth Management and/or Merrill Lynch Pierce, Fenner & Smith, Inc. and Jessie Garcia
Cause Of Action: 28 U.S.C. § 1332
University of Louisville et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2017cv00212
Petitioner:
University of Louisville and University of Louisville Foundation
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Terry C. Danziger
Cause Of Action: 28 U.S.C. § 1441
National Shopmen Pension Fund v. Ally Financial Inc. et al
as 2:2017cv10289
Plaintiff:
National Shopmen Pension Fund
Defendant:
Ally Financial Inc. , Michael A. Carpenter , Christopher A. Halmy and others
Cause Of Action: 15 U.S.C. § 77
William Beaumont Hospital v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 2:2014cv10533
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Morgan Stanley & Co., LLC
Plaintiff:
William Beaumont Hospital
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Jendo
as 2:2013mc50226
Plaintiff:
United States of America
Defendant:
Mona Jendo
Garnishee:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
United States of America v. Camp
as 2:2012mc50975
Plaintiff:
United States of America
Defendant:
Reginald Camp
Garnishee:
Merrill Lynch, Pierce, Fenner & Smith, Inc
Citizens Bank of Michigan v Merrill Lynch, Pierce, Fenner & Smith, Incorporated
as 4:2011cv14502
Plaintiff:
Citizens Bank of Michigan
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc
Cause Of Action: 28 U.S.C. § 1330
Western and Southern Life Insurance Company et al v. Morgan Stanley Mortgage Capital, Inc. et al
as 1:2011cv00576
Plaintiff:
Western and Southern Life Insurance Company , Western and Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
Morgan Stanley Mortgage Capital, Inc. , Morgan Stanley Capital I Inc. , Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch, Pierce, Fenner & Smith, Inc. v Haag
as 1:2011cv00737
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Defendant:
Brent Haag
Cause Of Action: 09 U.S.C. § 1
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