Party

Merrill Lynch Pierce

Federal civil lawsuits naming Merrill Lynch Pierce.

In this index, 770 federal civil lawsuits name a party recorded as Merrill Lynch Pierce, most often as a plaintiff (517 of 770). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1990 and 2009, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Jones, Johnson, and Walker.

770

Lawsuits

253

As Defendant

517

As Plaintiff

Open

770

Terminated

1990–2009

Span

3 mo

Median Duration

38 cases/yrPredominantly plaintiff · 67%Contract-heavy · 66%No filings since 2009

Cases by State

HI · 4

Open Cases Over Time

1990peak 12 open2009

Case Types Over Time

19902009

ContractSecurities / CommoditiesCivil RightsFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902009

Case Types filter →

Contract507

Securities / Commodities81

Civil Rights56

Federal Tax / Statutory Actions44

Personal Property / Fraud34

Labor30

Where Filed filter →

Frequent Opposing Parties

770 Cases — Newest First

Metcalf, Et Al v. Merrill Lynch, Pierce, , Et Al

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaFiled 08/17/2009
Merrill Lynch Pierce v. Ewing

Contract Terminated District Court, S.D. FloridaNo. 9:05-cv-80699Filed 08/02/2005
Merrill Lynch Pierce v. Nichols

Contract Terminated District Court, D. ArizonaNo. 2:05-cv-01660Filed 06/03/2005
Simmons v. Merrill Lynch Pierce

Labor Terminated District Court, S.D. FloridaNo. 0:05-cv-60545Filed 04/11/2005
Merrill Lynch,Pierce v. Collar

Contract Terminated District Court, S.D. FloridaNo. 1:05-cv-20282Filed 01/31/2005
Guido de Salvador v. Merrill Lynch Pierce

Contract Terminated District Court, S.D. FloridaNo. 1:04-cv-23191Filed 12/21/2004
Merrill Lynch Pierce v. Lansink

Contract Terminated District Court, D. South CarolinaNo. 3:04-cv-23128Filed 12/01/2004
Merrill Lynch Pierce v. Dunphy

Contract Terminated District Court, D. South CarolinaNo. 3:04-cv-21766Filed 08/04/2004
Merrill Lynch Pierce v. Coors

Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:04-cv-01609Filed 08/03/2004
Merrill Lynch Pierce v. Kuhlman

Contract Terminated District Court, D. ColoradoNo. 1:04-cv-01486Filed 07/20/2004
Merrill Lynch Pierce v. Tonk

Contract Terminated District Court, D. ColoradoNo. 1:04-cv-01339Filed 06/30/2004
Merrill Lynch Pierce v. Watts

Contract Terminated District Court, D. ArizonaNo. 2:04-cv-01140Filed 06/02/2004
Merrill Lynch,Pierce v. Krupnick

Contract Terminated District Court, M.D. FloridaNo. 8:04-cv-01256Filed 06/01/2004
Rigby v. Merrill Lynch Pierce

Civil Rights Terminated District Court, E.D. LouisianaNo. 2:04-cv-01459Filed 05/24/2004
Merrill Lynch Pierce v. Mann

Contract Terminated District Court, M.D. LouisianaNo. 3:04-cv-00333Filed 05/20/2004
Merrill Lynch,Pierce v. Works

Contract Terminated District Court, M.D. FloridaNo. 8:04-cv-01119Filed 05/17/2004
Merrill Lynch,Pierce v. Rowe

Copyright Terminated District Court, M.D. FloridaNo. 8:04-cv-00807Filed 04/14/2004
Merrill Lynch,Pierce v. Clary

Contract Terminated District Court, M.D. FloridaNo. 2:04-cv-00213Filed 04/12/2004
Merrill Lynch Pierce v. Bessey

Contract Terminated District Court, N.D. IllinoisNo. 1:04-cv-02440Filed 04/05/2004
Merrill Lynch Pierce v. Wilson

Contract Terminated District Court, N.D. OklahomaNo. 4:04-cv-00264Filed 03/30/2004
Merrill Lynch Pierce v. Brown

Contract Terminated District Court, D. South CarolinaNo. 3:04-cv-00830Filed 03/16/2004
Merrill Lynch,Pierce v. Klaus

Contract Terminated District Court, M.D. FloridaNo. 8:04-cv-00398Filed 03/02/2004
Pfannenstiel v. Merrill Lynch Pierce

Contract Terminated District Court, D. ColoradoNo. 1:04-cv-00268Filed 02/12/2004
Merrill Lynch Pierce v. Lewis

Contract Terminated District Court, S.D. FloridaNo. 1:04-cv-20243Filed 02/02/2004
Merrill Lynch Pierce v. Tidwell

Contract Terminated District Court, S.D. TexasNo. 4:04-cv-00246Filed 01/20/2004
Gawronski v. Merrill Lynch Pierce

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:03-cv-09245Filed 12/22/2003
Merrill Lynch Pierce v. Musgrove

Labor Terminated District Court, S.D. TexasNo. 4:03-cv-05584Filed 12/05/2003
Merrill Lynch Pierce v. Held

Contract Terminated District Court, D. ArizonaNo. 2:03-cv-02378Filed 12/02/2003
Merrill Lynch Pierce v. Rosenthal

Contract Terminated District Court, D. New JerseyNo. 3:03-cv-05095Filed 10/28/2003
Fields v. Merrill Lynch Pierce

Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-08363Filed 10/22/2003
Merrill Lynch Pierce v. Sullivan

Contract Terminated District Court, D. ConnecticutNo. 3:03-cv-01677Filed 10/01/2003
Merrill Lynch Pierce v. Pirrello

Contract Terminated District Court, D. New JerseyNo. 3:03-cv-04623Filed 09/30/2003
Aaron v. Merrill Lynch Pierce

Contract Terminated District Court, N.D. IndianaNo. 3:03-cv-00656Filed 09/19/2003
Merrill Lynch Pierce v. Amick

Contract Terminated District Court, D. South CarolinaNo. 2:03-cv-02911Filed 09/10/2003
Corsta Corp v. Merrill Lynch Pierce

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:03-cv-01514Filed 09/03/2003
Merrill Lynch Pierce v. Valenti

Contract Terminated District Court, E.D. MichiganNo. 2:03-cv-73324Filed 09/02/2003
Walls v. Merrill Lynch Pierce

Civil Rights Terminated District Court, N.D. AlabamaNo. 2:03-cv-02336Filed 08/22/2003
Howard v. Merrill Lynch Pierce

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:03-cv-01535Filed 08/11/2003
Merrill Lynch Pierce v. Eaton

Contract Terminated District Court, E.D. MichiganNo. 2:03-cv-72919Filed 07/29/2003
Merrill Lynch Pierce v. Mehram

Contract Terminated District Court, E.D. MichiganNo. 2:03-cv-72901Filed 07/29/2003
Murphy v. Merrill Lynch Pierce

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-05412Filed 07/22/2003
Merrill Lynch Pierce v. Zubok

Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:03-cv-00954Filed 07/15/2003
Adbi v. Merrill Lynch Pierce

Contract Terminated District Court, W.D. TexasNo. 1:03-cv-00459Filed 07/09/2003
Global Res Network v. Merrill Lynch Pierce

Trademark Terminated District Court, E.D. MichiganNo. 2:03-cv-72363Filed 06/18/2003
Merrill Lynch Pierce v. Moore

Contract Terminated District Court, D. ArizonaNo. 2:03-cv-01136Filed 06/13/2003
Merrill Lynch,Pierce v. Boecker

Contract Terminated District Court, M.D. FloridaNo. 8:03-cv-01232Filed 06/13/2003
Rasmussin v. Merrill Lynch Pierce

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04310Filed 06/12/2003
Merrill Lynch Pierce v. Starosciak

Contract Terminated District Court, D. New JerseyNo. 3:03-cv-02755Filed 06/09/2003
Abowitz v. Merrill Lynch Pierce

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04174Filed 06/09/2003
Merrill Lynch Pierce v. Haertel

Contract Terminated District Court, D. ConnecticutNo. 3:03-cv-00981Filed 06/03/2003

Showing 1–50 of 770