Cases 1 - 8 of 8
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. McDonald
as 2:2020cv00812
Defendant:
Jason S. McDonald
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv00595
Plaintiff:
CNB Bancorp, Inc.
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
as 2:2012cv00791
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 12 U.S.C. § 0611 Edge Act
Plaintiff v. Defendant
as 4:2010cv02902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Chambers et al v. Merrill Lynch & Co., Inc., et al
as 2:2009cv02236
Plaintiff:
Scott A. Chambers, Scott A. Chambers and John C Burnette
Defendant:
Merrill Lynch & Co., Inc.,, Merrill Lynch & Co., Inc.,, Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
McClellan v. Regions Financial Corporation et al
as 2:2009cv01976
Plaintiff:
John M McClellan
Defendant:
Regions Financial Corporation, C Dowd Ritter, Jackson W. Moore and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Duck v. Honda Manufacturing of Alabama, LLC et al
as 1:2008cv02304
Plaintiff:
Reggie Duck, Reggie Duck and Reggie Duck
Defendant:
Honda Manufacturing of Alabama, LLC, V. Lyle Shroyer, Merrill Lynch & Co., Inc. and others
Cause Of Action: Federal Question
Sterne, Agee & Leach, Inc. v. National Securities Clearing Corporation et al
as 2:2007cv00909
Plaintiff:
Sterne, Agee & Leach, Inc., Sterne, Agee & Leach, Inc., Sterne, Agee & Leach, Inc. and others
Defendant:
National Securities Clearing Corporation, UBS Securities LLC, Knight Equity Markets, L.P. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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