Cases 1 - 10 of 40
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 and CENTRAL LABORERS' PENSION FUND
PORTER v. MERRILL LYNCH PIERCE FENNER & SMITH, INC.
as 3:2017cv08043
Defendant:
MERRILL LYNCH PIERCE FENNER & SMITH, INC.
Plaintiff:
JENNIFER PORTER
Not Classified By Court:
DINA R. JANSENSON, ESQ.
Cause Of Action: 15 U.S.C. § 2
Christakis Vrakas, et al v. United States Steel Corp, et al
as 20-8003
Not Yet Classified:
MARIO LONGHI, CHRISTAKIS VRAKAS, DAVID B. BURRITT and others
TORLAY v. NELLIGAN et al
as 3:2019cv06589
Plaintiff:
Daryl Torlay
Defendant:
joseph nelligan, ROBERT BEYLICKJIAN and MERRILL, LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 28 U.S.C. § 1332
1926 Realty Litigation LLC v. Merrill Lynch Pierce Fenner &, et al
as 19-1339
Defendant / Appellee:
BANK OF AMERICA CORP, ROBERT GANGI, CARLOS BENITEZ and others
Plaintiff / Appellant:
1926 REALTY LITIGATION LLC
Richard McCullough, et al v. Advest Inc, et al
as 17-3106
Plaintiff - Appellant:
RICHARD H. MCCULLOUGH
Plaintiff - Appellee:
HOLLY A. MCCULLOUGH
Defendant - Appellee:
ADVEST INC, MERRILL LYNCH PIERCE FENNER & SMITH INC, BANK OF AMERICA, as successor in interest to Merrill Lynch Pierce, Fenner & Smith Incorporated and Advest Incorporated and others
KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al
as 2:2017cv00034
Plaintiff:
LISA KAROON and MANICKAM GANESH
Defendant:
THE GOLDMAN SACHS GROUP, INC. , MERRILL LYNCH PIERCE FENNER & SMITH, INC. , CREDIT SUISSE (USA), INC. and others
Cause Of Action: 15 U.S.C. § 78
In Re: 3B Communication
as 15-1639
Plaintiff - Respondent:
KEREN AHARONI, DENNIS W. MOOREFIELD, FRED LAPORTE and others
Plaintiff - Petitioner:
3B COMMUNICATIONS G E S A
Defendant - Respondent:
ENZYMOTEC LTD, ARIEL KATZ, OREN BRYAN and others
Nominal Respondent:
MADELINE C. ARLEO
Raymond Zong v. Merrill Lynch Pierce Fenner Sm
as 14-4239
Plaintiff - Appellant:
RAYMOND ZONG
Defendant - Appellee:
MERRILL LYNCH PIERCE FENNER SMITH INC, A wholly owned Subsidiary of Bank of America Corp.
William Giovanniello v. Merrill Lynch & Co, et al
as 14-4230
Plaintiff - Appellant:
WILLIAM GIOVANNIELLO, as Creditor Trustee for Raser Techonologies Inc. et al
Defendant - Appellee:
MERRILL LYNCH & CO, MERRILL LYNCH PIERCE FENNER SMITH INC and MERRILL LYNCH FINANCIAL MARKETS INC
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