Cases 1 - 10 of 10
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
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
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
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
v. Merrill Lynch Pierce Fenner & Smith Inc et al
as 1:2010cv02159
Defendant:
Merrill Lynch Pierce Fenner & Smith Inc and Plan Administrator for the Wealthbuilder Account Plan for a Select Group of Eligible Employees
Cause Of Action: 28 U.S.C. § 1132
Fred C. Dames Funeral Homes, Inc. et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2009cv03119
Plaintiff:
Fred C. Dames Funeral Homes, Inc., Fred C. Dames Funeral Homes, Inc., Calvert Funeral Homes, Ltd. and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Life Agency, Inc., Merrill Lynch Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Davis et al v. Kozlowski et al
as 1:2007cv00227
Plaintiff:
Scott Davis, Scott Davis, Jay Korach and others
Defendant:
Dennis Kozlowski, Mark H. Swartz, Mark A. Belnick and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jaffe v. Household Intl Inc, et al
as 1:2002cv05893
Plaintiff:
Glickenhaus Institutional Group, Lawrence E Jaffe and Glickenhaus Inst Grp
Special Master:
Phillip S. Stenger
Defendant:
Household International Inc., Arthur Andersen, L.L.P., W F Aldinger and others
Respondent:
Carl A. LaSusa and Wells Fargo & Company
Petitioner:
Merrill Lynch Pierce Fenner & Smith Inc, State of Vermont and Kevin McDonald
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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