Cases 1 - 8 of 8
McCrary v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2023cv10768
Plaintiff:
Margaret McCrary
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hearn v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 5:2020cv00704
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Petitioner:
Michael Christopher Hearn
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Sophin Investments S.A. v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 1:2012cv08675
Petitioner:
Sophin Investments S.A.
Respondent:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Woori Bank v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2012cv03993
Plaintiff:
Woori Bank
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch International, Inc., Merrill Lynch & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Chambers et al v. Merrill Lynch & Co., Inc., et al
as 1:2010cv07109
Plaintiff:
Scott A. Chambers and John C Burnette
Defendant:
Merrill Lynch & Co., Inc., , Merrill Lynch, Pierce, Fenner & Smith, Inc. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332
TGS-NOPEC Geophysical Company v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 1:2008cv10950
Petitioner:
TGS-NOPEC Geophysical Company and TGS-NOPEC Geophysical Company
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Diversity
Schweitzer et al v. Merril Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2008cv08609
Plaintiff:
Stephen H. Schweitzer and Linda P. Schweitzer
Defendant:
Merril Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., JPMorgan Securities, Inc. and others
Cause Of Action: Diversity
DeBlasio et al v. Merrill Lynch & Co. et al
as 1:2007cv00318
Plaintiff:
Carlo DeBlasio, Carlo DeBlasio, Carlo DeBlasio and others
Defendant:
Merrill Lynch & Co., Inc., Citigroup Inc., Citigroup Global Capital Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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