Party

Merrill Lynch

Federal civil lawsuits naming Merrill Lynch.

In this index, 927 federal civil lawsuits name a party recorded as Merrill Lynch, most often as a plaintiff (595 of 927). 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 2016, most frequently in District Court, S.D. Florida. Frequent opposing parties include Smith, Nelson, and Cohen.

927

Lawsuits

332

As Defendant

595

As Plaintiff

Open

926

Terminated

1990–2016

Span

4 mo

Median Duration

34 cases/yrPredominantly plaintiff · 64%Contract-heavy · 63%No filings since 2016

Cases by State

PR · 1

Open Cases Over Time

1990peak 17 open2016

Case Types Over Time

19902016

ContractSecurities / CommoditiesCivil RightsFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902016

Case Types filter →

Contract581

Securities / Commodities109

Civil Rights71

Federal Tax / Statutory Actions55

Personal Property / Fraud49

Labor25

Where Filed filter →

Frequent Opposing Parties

927 Cases — Newest First

Wolfe v. Merrill Lynch

Civil Rights Terminated District Court, S.D. FloridaNo. 1:16-cv-21010Filed 03/18/2016
Meyer v. Merrill Lynch

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-10165Filed 11/09/2015
Eyvgenyi E. Scherban v. Merrill Lynch

Contract Open District Court, S.D. New YorkNo. 1:14-cv-06312Filed 08/08/2014
Merrill Lynch v. Valdes

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:14-cv-00146Filed 01/07/2014
Hurley v. Merrill Lynch

Labor Terminated District Court, D. New JerseyNo. 2:12-cv-05710Filed 09/12/2012
Gupta v. Merrill Lynch

Contract Terminated District Court, E.D. LouisianaNo. 2:12-cv-01787Filed 07/10/2012
Ernandez v. Merrill Lynch

Civil Rights Terminated District Court, D. New JerseyNo. 2:10-cv-05614Filed 10/28/2010
Nightingale v. Merrill Lynch

Civil Rights Terminated District Court, E.D. MichiganNo. 1:10-cv-11147Filed 03/22/2010
Dean v. Merrill Lynch

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:09-cv-01113Filed 04/14/2009
Crisafi v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-08008Filed 09/16/2008
McAmis v. Merrill Lynch

Contract Terminated District Court, S.D. TexasNo. 4:08-cv-02641Filed 08/28/2008
Merrill Lynch v. Brahmbhatt

Contract Terminated District Court, District of ColumbiaNo. 1:08-cv-00957Filed 06/04/2008
Morrissey v. Merrill Lynch

Labor Terminated District Court, E.D. New YorkNo. 1:08-cv-01218Filed 03/25/2008
Merrill Lynch v. Divietro

Contract Terminated District Court, S.D. FloridaFiled 08/09/2006
Merrill Lynch v. Schultz

Contract Terminated District Court, S.D. FloridaNo. 9:05-cv-80869Filed 09/27/2005
Drigo, William v. Merrill Lynch

Other Civil Terminated District Court, Virgin IslandsNo. 1:05-cv-00108Filed 07/20/2005
Merrill Lynch v. Nymeyer

Contract Terminated District Court, D. New MexicoNo. 1:05-cv-00491Filed 05/02/2005
Freed v. Merrill Lynch

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:05-cv-80335Filed 04/19/2005
Merrill Lynch v. Highland

Contract Terminated District Court, W.D. North CarolinaNo. 3:05-cv-00127Filed 03/22/2005
Merrill Lynch v. Premock

Contract Terminated District Court, S.D. FloridaNo. 0:05-cv-60083Filed 01/18/2005
Merrill Lynch v. R.C.S. Equipment

Contract Terminated District Court, S.D. FloridaNo. 1:04-cv-23059Filed 12/07/2004
Merrill Lynch v. R.C.S. Equipment

Contract Terminated District Court, S.D. FloridaNo. 1:04-cv-23057Filed 12/07/2004
Merrill Lynch v. Rcs Equipment, Inc

Contract Terminated District Court, S.D. FloridaNo. 1:04-cv-22860Filed 11/12/2004
Merrill Lynch v. Radulovic

Contract Terminated District Court, E.D. VirginiaNo. 1:04-cv-01329Filed 11/02/2004
Lozada v. Merrill Lynch

Civil Rights Terminated District Court, S.D. New YorkNo. 1:04-cv-07958Filed 10/08/2004
Merrill Lynch v. Gerczak

Contract Terminated District Court, E.D. VirginiaNo. 3:04-cv-00642Filed 09/08/2004
McCullough v. Merrill Lynch

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-15421Filed 08/13/2004
Merrill, Lynch v. Rathgeber

Contract Terminated District Court, M.D. FloridaNo. 2:04-cv-00372Filed 07/07/2004
Merrill Lynch v. Performance Machine

Contract Terminated District Court, S.D. FloridaNo. 0:04-cv-60861Filed 07/01/2004
Merrill Lynch v. Hummel

Contract Terminated District Court, M.D. FloridaNo. 8:04-cv-01054Filed 05/10/2004
Merrill Lynch v. Knowles

Contract Terminated District Court, S.D. FloridaNo. 9:04-cv-80345Filed 04/12/2004
Merrill Lynch v. Ford

Contract Terminated District Court, D. UtahNo. 2:04-cv-00284Filed 03/29/2004
Merrill Lynch v. Bingham

Contract Terminated District Court, D. UtahNo. 2:04-cv-00278Filed 03/26/2004
Peebles v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:04-cv-20326Filed 02/11/2004
Merrill Lynch v. Silverman, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:03-cv-81174Filed 12/23/2003
Merrill Lynch v. Robertson

Contract Terminated District Court, D. South CarolinaNo. 6:03-cv-03866Filed 12/08/2003
Pennington Oil Company, Inc v. Merrill Lynch

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:03-cv-02852Filed 11/25/2003
Merrill Lynch v. Hagopian

Contract Terminated District Court, E.D. VirginiaNo. 1:03-cv-01478Filed 11/25/2003
Cubberly v. Merrill Lynch

Forfeiture / Penalty Terminated District Court, S.D. TexasNo. 4:03-mc-00396Filed 11/04/2003
Merrill Lynch v. Jensen

Contract Terminated District Court, S.D. FloridaNo. 0:03-cv-61876Filed 10/14/2003
Merrill Lynch v. Smith

Contract Terminated District Court, D. South CarolinaNo. 3:03-cv-03170Filed 10/06/2003
Merrill Lynch v. Nelson

Contract Terminated District Court, D. UtahNo. 1:03-cv-00112Filed 09/30/2003
Merrill Lynch v. Hermansdorfer

Contract Terminated District Court, S.D. West VirginiaNo. 2:03-cv-02188Filed 09/19/2003
Merrill Lynch v. Lang

Contract Terminated District Court, M.D. FloridaNo. 8:03-cv-01905Filed 09/08/2003
Merrill Lynch v. Kelly

Contract Terminated District Court, S.D. FloridaNo. 9:03-cv-80829Filed 09/03/2003
Shahidi v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-06463Filed 08/25/2003
Merrill Lynch v. Mayes

Contract Terminated District Court, N.D. AlabamaNo. 5:03-cv-02302Filed 08/19/2003
Larosa v. Merrill Lynch

Civil Rights Terminated District Court, D. New JerseyNo. 3:03-cv-03973Filed 08/14/2003
Merrill Lynch v. Kluttz

Contract Terminated District Court, E.D. VirginiaNo. 1:03-cv-01019Filed 08/11/2003
Merrill Lynch v. Jurgensmeyer

Contract Terminated District Court, W.D. ArkansasNo. 5:03-cv-05175Filed 08/01/2003

Showing 1–50 of 927