Company

Merrill Lynch & Co

Federal civil lawsuits naming Merrill Lynch & Co.

In this index, 268 federal civil lawsuits name a party recorded as Merrill Lynch & Co, most often as a defendant (264 of 268). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Civil Rights matters, filed between 1990 and 2016, most frequently in District Court, S.D. New York. The most common causes of action are Securities, Employment Discrimination, and Breach of Contract. Frequent opposing parties include Boehm, Wilson, and Wilhelm.

268

Lawsuits

264

As Defendant

As Plaintiff

Open

268

Terminated

1990–2016

Span

16 mo

Median Duration

9.9 cases/yrPredominantly defendant · 99%Securities / Commodities-heavy · 64%No filings since 2016

Cases by State

Open Cases Over Time

1990peak 131 open2016

Case Types Over Time

19902016

Securities / CommoditiesCivil RightsContractLaborPersonal Property / Fraud

Filings by Year

19902016

Case Types filter →

Securities / Commodities171

Civil Rights36

Contract30

Labor13

Personal Property / Fraud6

RICO / Consumer / Other Statutes5

Where Filed filter →

Frequent Opposing Parties

268 Cases — Newest First

Doe v. Merrill Lynch & Co

Contract Terminated District Court, District of ColumbiaNo. 1:16-cv-00253Filed 02/16/2016
Campollo v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:15-cv-21438Filed 04/16/2015
Dexia Sa/Nv v. Merrill Lynch & Co

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:12-cv-04032Filed 05/22/2012
Bayerische Landesbank, New York Branch v. Merrill Lynch & Co

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:12-cv-03856Filed 05/15/2012
Allstate Insurance Company v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:11-cv-02280Filed 04/01/2011
Valverde v. Merrill Lynch & Co

Civil Rights Terminated District Court, S.D. TexasFiled 12/02/2005
Abco Leasing, Inc v. Merrill Lynch & Co

Labor Terminated District Court, W.D. TexasNo. 1:05-cv-00234Filed 04/01/2005
Yp.Net Inc v. Merrill Lynch & Co

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:03-cv-02414Filed 12/05/2003
Pjetrovic v. Merrill Lynch & Co

Civil Rights Terminated District Court, S.D. New YorkFiled 09/02/2003
Suntrust Banks, Inc v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:03-cv-02466Filed 08/18/2003
Wilson v. Merrill Lynch & Co

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-06014Filed 08/11/2003
Purcell v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-05573Filed 07/28/2003
Freda v. Merrill Lynch & Co

Civil Rights Terminated District Court, D. New JerseyNo. 2:03-cv-03223Filed 07/07/2003
Retirement System Al v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:03-cv-02308Filed 06/30/2003
Strano v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04558Filed 06/24/2003
Merrill Lynch & Co v. Optibase, Ltd

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-04191Filed 06/10/2003
Jankowski v. Merrill Lynch & Co

Civil Rights Terminated District Court, M.D. FloridaNo. 3:03-cv-00473Filed 06/03/2003
Merrill Lynch & Co v. Fifth Third Bank

Trademark Terminated District Court, S.D. New YorkNo. 1:03-cv-03572Filed 05/16/2003
All Aboard-Training v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-02927Filed 04/25/2003
Durham v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-02851Filed 04/24/2003
Hertz v. Merrill Lynch & Co

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:03-cv-00372Filed 03/27/2003
Aico International v. Merrill Lynch & Co

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-01902Filed 03/19/2003
U S Securities & Exc v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:03-cv-00946Filed 03/17/2003
Bhat v. Merrill Lynch & Co

Contract Terminated District Court, W.D. PennsylvaniaNo. 3:03-cv-00055Filed 03/14/2003
English v. Merrill Lynch & Co

Labor Terminated District Court, M.D. North CarolinaNo. 1:03-cv-00225Filed 03/10/2003
Lester v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-01430Filed 03/03/2003
Durham v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-01429Filed 03/03/2003
Guido De Salvador v. Merrill Lynch & Co

Contract Terminated District Court, S.D. FloridaNo. 1:03-cv-20460Filed 02/28/2003
Retirement Systems v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, M.D. AlabamaNo. 2:03-cv-00069Filed 01/21/2003
Mcginnes v. Merrill Lynch & Co., Et Al

Securities / Commodities Terminated District Court, S.D. New YorkFiled 12/23/2002
McGinnes v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-10221Filed 12/23/2002
In Re: Merrill Lifeminders v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09852Filed 12/12/2002
Cranshire Capital v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09585Filed 12/02/2002
Wilhelm v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09495Filed 11/27/2002
Cholet v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09491Filed 11/27/2002
Hartmann v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09486Filed 11/27/2002
Maguire v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09483Filed 11/27/2002
Diller v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09482Filed 11/27/2002
Berman v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09481Filed 11/27/2002
Shafton v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09475Filed 11/27/2002
Ike v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09492Filed 11/27/2002
Boehm v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09473Filed 11/27/2002
Waldman v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09488Filed 11/27/2002
Wood v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09485Filed 11/27/2002
Debever v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09478Filed 11/27/2002
Bianchi v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09474Filed 11/27/2002
McCambridge v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09549Filed 11/27/2002
Poulson v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09493Filed 11/27/2002
Watson v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09480Filed 11/27/2002
Peggs v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09490Filed 11/27/2002

Showing 1–50 of 268