Cases 1 - 10 of 17
Rivota v. Bank of America Corporation et al
as 1:2019cv04156
Defendant:
Bank of America Corporation and Merrill Lynch Pierce Fenner & Smith Inc
Plaintiff:
Michael A Rivota
Cause Of Action: 05 U.S.C. § 704
Diedrich v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 2:2018cv00652
Defendant:
Merrill Lynch Pierce Fenner & Smith Inc
Plaintiff:
Dawn Diedrich
Cause Of Action: 29 U.S.C. § 201
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv08859
Plaintiff:
Rock Capital Markets, LLC
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 15 U.S.C. § 25
CMFG Life Insurance Company et al v. Banc of America Securities, LLC et al
as 3:2013cv00579
Plaintiff:
CMFG Life Insurance Company , MEMBERS Life Insurance Company and CUMIS Insurance Society
Defendant:
Banc of America Securities, LLC and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Sherrod v. Merrill Lynch Pierce Fenner & Smith Inc
as 1:2012cv02545
Plaintiff:
Shirley T Sherrod
Defendant:
Merrill Lynch Pierce Fenner & Smith Inc
Cause Of Action: 28 U.S.C. § 1132
Einspahr v. Groupon, Inc. et al
as 1:2012cv02547
Plaintiff:
Dennis Einspahr
Defendant:
Groupon, Inc. , Jason E. Child , Joseph M. Del Preto and others
Cause Of Action: 15 U.S.C. § 77
City Of Chicago et al v. Citigroup, Inc. et al
as 1:2012cv01814
Defendant:
Bank of America, N.A. , Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Plaintiff:
City Of Chicago , State Of Illinois and Tino Martinez
Cause Of Action: 28 U.S.C. § 1441
MCCORMICK v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 1:2012cv00099
Defendant:
BANK OF AMERICA CORPORATION, MERRILL LYNCH & CO., INC. and MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Plaintiff:
GLEN CHARLES MCCORMICK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Clancy-Gernon Funeral Homes, Inc. et al v. I.F.D.A. Services, Inc. et al
as 1:2011cv01293
Plaintiff:
Clancy-Gernon Funeral Homes, Inc. , Aaron Todd Dean d/b/a Bass Patton Dean Funeral Home and Toberman-Dean Funeral Homes , Fred C. Dames Funeral Homes, Inc. and others
Defendant:
I.F.D.A. Services, Inc., Mark K. Cullen , Merrill Lynch Pierce Fenner & Smith Inc and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Burns et al v. IFDA Services, Inc. et al
as 1:2011mc01028
Plaintiff:
Claudia Wynn Burns and Clancy-Gernon Funeral Homes, Inc.
Defendant:
IFDA Services, Inc. and Merrill Lynch, Pierce Fenner & Smith, Inc.
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