Cases 1 - 4 of 4
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Warren
as 5:2014cv00233
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Eric Warren
Cause Of Action: 28 U.S.C. ยง 1332
Community Trust Bank, Inc. v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 7:2008cv00231
Plaintiff:
Community Trust Bank, Inc., Community Trust Bank, Inc., Community Trust Bank, Inc. and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: Federal Question
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Chelf et al
as 3:2008cv00523
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Shaun Chelf, Laura Clark, Thomas Kelly and others
Cause Of Action: Diversity
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Demarest et al
as 5:2008cv00263
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
David Demarest and Mark Korona
Cause Of Action: Diversity
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