Cases 1 - 8 of 8
Tarajano v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 1:2020cv24409
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Eduardo Tarajano, Sr.
Cause Of Action: 28 U.S.C. § 1441
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
Billings et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 0:2012mc62055
Petitioner:
Robert Billings and Michele Billings
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Labonte et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 9:2012cv81091
Plaintiff:
Chad P. Labonte and Erin Rossitto
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Merrill Lynch, Pierce, Fenner & Smith Inc. et al v. Pochat
as 1:2012cv22414
Petitioner:
Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch International Finance
Respondent:
Enrique Alberto Pochat
Cause Of Action: 28 U.S.C. § 1332
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
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
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
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