Party

Merrill Lynch, Pierc

Federal civil lawsuits naming Merrill Lynch, Pierc.

In this index, 153 federal civil lawsuits name a party recorded as Merrill Lynch, Pierc, most often as a plaintiff (114 of 153). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1990 and 2004, most frequently in District Court, M.D. Pennsylvania. Frequent opposing parties include Johnson, Moore, and Cosmos Import & Exp.

153

Lawsuits

As Defendant

114

As Plaintiff

Open

153

Terminated

1990–2004

Span

2 mo

Median Duration

10 cases/yrNamed as plaintiff in 75% of cases76% ContractNo filings since 2004

Cases by State

HI · 2PR · 1

Open Cases Over Time

1990peak 5 open2004

Case Types Over Time

19902004

ContractPersonal Property / FraudCivil RightsSecurities / CommoditiesLabor

Filings by Year

19902004

Case Types filter →

Contract117

Personal Property / Fraud10

Civil Rights9

Securities / Commodities9

Labor4

Federal Tax / Statutory Actions2

Where Filed filter →

Frequent Opposing Parties

153 Cases — Newest First

Merrill Lynch, Pierc v. Gates

Contract Terminated District Court, W.D. TexasNo. 1:04-cv-00595Filed 09/14/2004
Merrill Lynch, Pierc v. Goodworth

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:04-cv-01018Filed 07/13/2004
McIntyre v. Merrill Lynch, Pierc

Civil Rights Terminated District Court, W.D. TexasNo. 1:03-cv-00948Filed 02/05/2004
Baker v. Merrill Lynch, Pierc

Civil Rights Terminated District Court, D. New JerseyNo. 2:03-cv-04840Filed 10/10/2003
Merrill Lynch, Pierc v. McClafferty

Contract Terminated District Court, D. HawaiiNo. 1:03-cv-00504Filed 09/23/2003
Alzamora v. Merrill Lynch, Pierc

Civil Rights Terminated District Court, D. New JerseyNo. 1:03-cv-03214Filed 07/08/2003
Chacon v. Merrill Lynch, Pierc

Contract Terminated District Court, W.D. TexasNo. 5:03-cv-00546Filed 06/27/2003
Merrill Lynch, Pierc v. Moore

Contract Terminated District Court, S.D. TexasNo. 4:03-cv-02004Filed 06/09/2003
Merrill Lynch, Pierc v. Gibbons

Contract Terminated District Court, D. New JerseyNo. 2:03-cv-00693Filed 02/19/2003
Merrill Lynch, Pierc v. Sinderbrand

Contract Terminated District Court, D. New JerseyNo. 1:02-cv-05798Filed 12/09/2002
Merrill Lynch, Pierc v. Merchant

Contract Terminated District Court, M.D. PennsylvaniaNo. 1:02-cv-02161Filed 11/26/2002
Merrill Lynch, Pierc v. Goehring

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:02-cv-01553Filed 09/10/2002
Merrill Lynch, Pierc v. Brown

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:02-cv-01523Filed 09/04/2002
Merrill Lynch, Pierc v. Cordeck

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:02-cv-01501Filed 08/26/2002
Merrill Lynch, Pierc v. Gravenstine

Contract Terminated District Court, D. New JerseyNo. 1:02-cv-03498Filed 07/22/2002
Ciemny v. Merrill Lynch, Pierc

Securities / Commodities Terminated District Court, D. New JerseyNo. 1:02-cv-02576Filed 05/29/2002
Merrill Lynch, Pierc v. Mc Keown

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-06575Filed 12/19/2001
Merrill Lynch, Pierc v. Cottam

Contract Terminated District Court, D. New JerseyNo. 2:01-cv-05858Filed 12/18/2001
Merrill Lynch, Pierc v. Hudock

Contract Terminated District Court, M.D. PennsylvaniaNo. 4:01-cv-02298Filed 12/04/2001
Merrill Lynch, Pierc v. Garrett

Contract Terminated District Court, M.D. PennsylvaniaNo. 1:01-cv-01851Filed 09/25/2001
Merrill Lynch, Pierc v. Albert

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:01-cv-01335Filed 07/18/2001
Merrill Lynch, Pierc v. Barsolona

Contract Terminated District Court, D. New JerseyNo. 3:01-cv-03321Filed 07/13/2001
Kauchick v. Merrill Lynch, Pierc

Contract Terminated District Court, N.D. TexasNo. 1:01-cv-00116Filed 06/22/2001
Merrill Lynch, Pierc v. Maule

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:01-cv-01036Filed 06/12/2001
Merrill Lynch, Pierc v. Chamberlain

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:01-cv-00992Filed 06/05/2001
Merrill Lynch, Pierc v. Chiarantona

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-02632Filed 05/29/2001
Merrill Lynch, Pierc v. Posadas Limited

Banking / Commerce Terminated District Court, W.D. TexasNo. 5:01-cv-00420Filed 05/18/2001
Merrill Lynch, Pierc v. Brescia

Contract Terminated District Court, D. New JerseyNo. 1:01-cv-02181Filed 05/08/2001
Merrill Lynch, Pierc v. Fairchild

Contract Terminated District Court, W.D. TexasNo. 5:01-cv-00290Filed 04/06/2001
Merrill Lynch, Pierc v. Tucker

Contract Terminated District Court, W.D. TexasNo. 5:01-cv-00258Filed 03/26/2001
Oxford Square North v. Merrill Lynch, Pierc

Contract Terminated District Court, N.D. MississippiNo. 3:01-cv-00038Filed 03/01/2001
Merrill Lynch, Pierc v. Bedard

Contract Terminated District Court, M.D. PennsylvaniaNo. 1:01-cv-00312Filed 02/20/2001
Merrill Lynch, Pierc v. Surany

Contract Terminated District Court, D. New JerseyNo. 2:01-cv-00558Filed 02/02/2001
Merrill Lynch, Pierc v. Dershaw

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-00239Filed 01/17/2001
Trach v. Merrill Lynch, Pierc

Civil Rights Terminated District Court, E.D. New YorkNo. 1:01-cv-00204Filed 01/12/2001
Merrill Lynch, Pierc v. Bonczek

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:00-cv-02136Filed 12/12/2000
Merrill Lynch, Pierc v. Kelly

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-05657Filed 11/07/2000
Merrill Lynch, Pierc v. McCarver

Contract Terminated District Court, M.D. PennsylvaniaNo. 1:00-cv-01833Filed 10/16/2000
Merrill Lynch, Pierc v. Arnold

Contract Terminated District Court, S.D. FloridaNo. 2:00-cv-14212Filed 07/10/2000
Merrill Lynch, Pierc v. Codispooti

Contract Terminated District Court, D. New JerseyNo. 2:00-cv-02998Filed 06/20/2000
Merrill Lynch, Pierc v. Morganti

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-03107Filed 06/19/2000
Merrill Lynch, Pierc v. Vinskofski

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:00-cv-00955Filed 05/26/2000
Gladstone v. Merrill Lynch, Pierc, Et Al

Civil Rights Terminated District Court, S.D. FloridaFiled 05/24/2000
Merrill Lynch, Pierc v. Manfredi

Contract Terminated District Court, E.D. VirginiaNo. 1:00-cv-00834Filed 05/22/2000
Merrill Lynch, Pierc v. Houser

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-02470Filed 05/12/2000
Merrill Lynch, Pierc v. Trombly

Contract Terminated District Court, D. MaineFiled 05/10/2000
Merrill Lynch, Pierc v. Mojares

Contract Terminated District Court, D. New JerseyNo. 2:00-cv-01852Filed 04/18/2000
Merrill Lynch, Pierc v. Tribble

Contract Terminated District Court, D. OregonNo. 6:00-cv-06094Filed 04/06/2000
Tucker Anthony, Inc v. Merrill Lynch, Pierc

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-01728Filed 04/03/2000
Merrill Lynch, Pierc v. Implazo

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-01727Filed 04/03/2000

Showing 1–50 of 153