Docket Nexus — Federal court records.
Company

Merrill Lynch Inc

Federal civil lawsuits naming Merrill Lynch Inc.

In this index, 34 federal civil lawsuits name a party recorded as Merrill Lynch Inc, most often as a defendant (18 of 34). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2003, most frequently in District Court, S.D. New York. The most common cause of action is Securities.

34
Lawsuits
18
As Defendant
16
As Plaintiff
0
Open
34
Terminated
1990–2003
Span
5 mo
Median Duration
2.4 cases/yrNamed as defendant in 53% of cases56% ContractNo filings since 2003

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 4 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 10 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 11 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
HI · 1

Open Cases Over Time

1990peak 4 open2003

Case Types Over Time

19902003
ContractCivil RightsSecurities / CommoditiesPersonal Property / FraudLabor

Filings by Year

19902003

Case Types filter →

Contract19
Civil Rights6
Securities / Commodities5
Personal Property / Fraud3
Labor1

Where Filed filter →

34 Cases — Newest First