Docket Nexus — Federal court records.
Party

Merrill Lynch

Federal civil lawsuits naming Merrill Lynch.

In this index, 985 federal civil lawsuits name a party recorded as Merrill Lynch, most often as a plaintiff (620 of 985). 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 Davis.

985
Lawsuits
365
As Defendant
620
As Plaintiff
1
Open
984
Terminated
1990–2016
Span
4 mo
Median Duration
36 cases/yrNamed as plaintiff in 63% of cases62% ContractNo filings since 2016

Cases by State

AL — 21 casesAZ — 6 casesAR — 6 casesCA — 56 casesCO — 2 casesCT — 10 casesDE — 1 casesDC — 2 casesFL — 171 casesGA — 24 casesID — 9 casesIL — 26 casesIN — 3 casesIA — 0 casesKS — 8 casesKY — 1 casesLA — 12 casesME — 3 casesMD — 60 casesMA — 7 casesMI — 22 casesMN — 1 casesMS — 4 casesMO — 11 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 4 casesNJ — 62 casesNM — 5 casesNY — 126 casesNC — 12 casesND — 0 casesOH — 18 casesOK — 3 casesOR — 9 casesPA — 49 casesRI — 4 casesSC — 15 casesSD — 3 casesTN — 27 casesTX — 110 casesUT — 14 casesVT — 1 casesVA — 33 casesWA — 10 casesWV — 8 casesWI — 3 casesWY — 0 cases
PR · 1

Open Cases Over Time

1990peak 14 open2016

Case Types Over Time

19902016
ContractSecurities / CommoditiesCivil RightsFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902016

Case Types filter →

Contract614
Securities / Commodities123
Civil Rights75
Federal Tax / Statutory Actions57
Personal Property / Fraud52
Labor25

Where Filed filter →

Frequent Opposing Parties

Filtered Labor Clear

25 Cases — Newest First