Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 15
Bazelides v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2019cv03636
Plaintiff: Susan Heuer Bazelides
Defendant: Janell M. Ahnert, Bank of America Corporation, Bressler Amery Ross, P.C. and others
Cause Of Action: 28 U.S.C. § 1330
Fidelity Brokerage Services LLC v. Corcoran et al
as 4:2018cv00674
Plaintiff: Fidelity Brokerage Services LLC
Defendant: Christopher Corcoran and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1836
Plaintiff v. Defendant
as 4:2014cv01778
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 7:2014cv00553
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith Inc v. Cooney
as 4:2010mc00520
Plaintiff: Merrill Lynch Pierce Fenner & Smith Inc
Defendant: Jason John Cooney
Merrill Lynch Pierce Fenner & Smith Inc v. Cooney
as 4:2010cv05081
Plaintiff: Merrill Lynch Pierce Fenner & Smith Inc
Defendant: Jason John Cooney
Cause Of Action: 9 U.S.C. § 9
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff: Comprehensive Investment Services, Inc.
Defendant: Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff: American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Blankfeld et al v. Merrill Lynch & Co., Inc. et al
as 4:2009cv00162
Plaintiff: Max Blankfeld, Johnny Edwards, Adam Finn and others
Defendant: Merrill Lynch & Co., Inc. and Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: Federal Question
Curtiss v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2008cv02216
Plaintiff: Maribel S Curtiss
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc. and Metropolitan Life Insurance Company
Cause Of Action: Federal Question
Type: Labor None

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