Cases 1 - 10 of 15
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Hostetler et al
as 5:2018cv01723
Defendant:
Tina Migge and Jason Hostetler
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Coastal Tool Supply LLC et al
as 1:2015cv01082
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Coastal Tool Supply LLC , Cheryl A. Smith , Robert L Smith and others
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith Incorporated v. Barker
as 1:2015cv00328
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Myron Tracy Barker
Cause Of Action: 28 U.S.C. § 1332
Rosenberg v. Cliffs Natural Resources Inc. et al
as 1:2014cv01531
Defendant:
Citigroup Global Markets Inc., Andres R Gluski, Richard A. Ross and others
Petitioner:
Department of the Treasury of the State of New Jersey and its Division of Investment
Plaintiff:
Stuart Rosenberg
Cause Of Action: 15 U.S.C. § 77
Love v. Merrill Lynch Pierce Fenner & Smith, Incorporated
as 1:2012cv00168
Plaintiff:
Cheryl Harden Love
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Rotsky v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 1:2011cv02111
Plaintiff:
Jeffrey L Rotsky
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1330
Merrill Lynch, Pierce Fenner & Smith Incorporated v. Pritchard et al
as 1:2011cv01575
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Walter H. Pritchard, Jr. , Lawrence E. Pritchard, Diana Paolitto and others
Cause Of Action: 28 U.S.C. § 1332
Knapp v. Merrill Lynch Pierce Fenner & Smith, Incorporated et al
as 5:2010cv02697
Plaintiff:
Tonya Knapp
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated and Scott Cox
Cause Of Action: 29 U.S.C. § 201
Kinzel, et al v. Bank of America, et al
as 3:2010cv02169
Defendant:
Bank of America, Individually And As Successor in Interest to Merrill Lynch Bank U.S.A.; Merrill Lynch Bank & Trust Company; Merrill Lynch, Pierce, Fenner & Smith Incorporated, John Thain, Kenneth D. Lewis and others
Plaintiff:
Richard L. Kinzel , Judith A. Kinzel and Brett Kinzel
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith Incorporated v. Jackson
as 2:2009cv01172
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Raymond J Jackson
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
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