Cases 11 - 20 of 25
Smolchek et al v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 9:2012cv80356
Plaintiff:
Tamara Smolchek and Meri Ramazio
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 09 U.S.C. § 0009
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Smolchek et al
as 9:2012cv80355
Petitioner:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Respondent:
Tamara Smolchek and Meri Ramazio
Cause Of Action: 09 U.S.C. § 0010
Plaintiff v. Defendant
as 0:2011cv62637
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Westbrock et al v. Merrill Lynch Pierce, Fenner & Smith, Inc. et al
as 6:2010cv01156
Plaintiff:
Donald Westbrock and Louise Westbrock
Defendant:
Merrill Lynch Pierce, Fenner & Smith, Inc. and Christopher W. Panos
Cause Of Action: 28 U.S.C. § 1331
Smith et al v. Orion Bancorp, Inc. et al
as 2:2010cv00339
Plaintiff:
Jeff Smith , Mary Rice , Ann Wright and others
Defendant:
Orion Bancorp, Inc. , Orion Bancorp, Inc. Employee Stock Ownership Plan With 401K Provisions, Orion Bancorp, Inc. Employee Stock Ownership Trust and others
Cause Of Action: 29 U.S.C. § 1109
Smith et al v. Orion Bancorp, Inc. et al
as 8:2010cv01029
Plaintiff:
Jeff Smith , Mary Rice , Ann Wright and others
Defendant:
Orion Bancorp, Inc., Orion Bancorp, Inc. Employee Stock Ownership Plan With 401K Provisions, Orion Bancorp, Inc. Employee Stock Ownership Trust and others
Cause Of Action: 29 U.S.C. § 1104
BOARD OF TRUSTEES OF THE CITY OF FT. WALTON BEACH MUNICIPAL FIREFIGHTERS PENSION TRUST FUND v. MERRILL LYNCH PIERCE FENNER & SMITH INC
as 3:2009cv00485
Plaintiff:
BOARD OF TRUSTEES OF THE CITY OF FT. WALTON BEACH MUNICIPAL FIREFIGHTERS PENSION TRUST FUND
Defendant:
MERRILL LYNCH PIERCE FENNER & SMITH INC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
The Board of Trustees For The City of Fort Myers Police Officers' Retirement System v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 2:2009cv00649
Plaintiff:
The Board of Trustees For The City of Fort Myers Police Officers' Retirement System, The Board of Trustees For The City of Fort Myers Police Officers' Retirement System and The Board of Trustees For The City of Fort Myers Police Officers' Retirement System
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Morselife Foundation, Inc. v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 9:2009cv81143
Plaintiff:
Morselife Foundation, Inc. and Morselife Foundation, Inc.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PENSACOLA FIREFIGHTERS' RELIEF AND PENSION FUND BOARD OF TRUSTEES v. MERRILL LYNCH PIERCE FENNER & SMITH INC et al
as 3:2009cv00053
Plaintiff:
PENSACOLA FIREFIGHTERS' RELIEF AND PENSION FUND BOARD OF TRUSTEES
Defendant:
MERRILL LYNCH PIERCE FENNER & SMITH INC and MICHAEL A. CALLAWAY
Cause Of Action: Federal Question
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