Docket Nexus — Federal court records.
Company

Merrill Lynch & Co., Inc

Federal civil lawsuits naming Merrill Lynch & Co., Inc.

In this index, 114 federal civil lawsuits name a party recorded as Merrill Lynch & Co., Inc, most often as a defendant (112 of 114). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Labor matters, filed between 1997 and 2016, most frequently in District Court, S.D. New York. The most common causes of action are Securities, Fair Labor Standards Act, and Employment Discrimination. Frequent opposing parties include Giovanniello, Simmonds, and Ramnaraine.

114
Lawsuits
112
As Defendant
2
As Plaintiff
0
Open
114
Terminated
1997–2016
Span
12 mo
Median Duration
5.7 cases/yrNamed as defendant in 98% of casesNo filings since 2016

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 2 casesDC — 0 casesFL — 7 casesGA — 0 casesID — 0 casesIL — 3 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 10 casesNM — 0 casesNY — 69 casesNC — 3 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 1 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 9 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 3 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1997peak 22 open2016

Case Types Over Time

19972016
Securities / CommoditiesLaborCivil RightsContractFederal Tax / Statutory Actions

Filings by Year

19972016

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Securities / Commodities30
Labor29
Civil Rights21
Contract14
Federal Tax / Statutory Actions9
Personal Property / Fraud7

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Frequent Opposing Parties

114 Cases — Newest First

Showing 1–50 of 114