Cases 1 - 9 of 9
Wheels Investment, LLC v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 6:2019cv00658
Defendant:
Wells Fargo Bank N.A., Merrill Lynch Pierce Fenner & Smith Inc., Bank of America N.A. and others
Plaintiff:
Wheels Investment LLC and Wheels Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Owens v. Bank of America Corporation et al
as 3:2017cv00176
Plaintiff:
William J. Owens
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2016cv01455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
Arevalo-Mignone v. Bank of America N.A. et al
as 6:2016cv00433
Plaintiff:
Armando L. Arevalo-Mignone
Defendant:
Bank of America N.A. , Bank of America Corporation, NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1441
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
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
Pflaum v. Pflaum et al
as 6:2007cv01423
Plaintiff:
Peter E. Pflaum
Defendant:
Thomas Pflaum, Leanne Pflaum, Merrill, Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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