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

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

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

985 Cases — Newest First

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
Adams v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-05550Filed 07/28/2003
Merrill Lynch v. Arnesen

Product Liability Terminated District Court, E.D. VirginiaNo. 2:03-cv-00477Filed 07/03/2003
Clark v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04417Filed 06/18/2003
Grande v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 7:03-cv-03653Filed 05/21/2003
Merrill Lynch v. Duplin

Contract Terminated District Court, S.D. FloridaNo. 0:03-cv-60839Filed 05/06/2003
Merrill Lynch v. Coe

Contract Terminated District Court, S.D. West VirginiaNo. 1:03-cv-00388Filed 05/02/2003
Sec. & Exch. Comm v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-02941Filed 04/28/2003
Merrill Lynch v. Cahill

Contract Terminated District Court, S.D. FloridaNo. 0:03-cv-60758Filed 04/22/2003
Merrill Lynch v. Mabbutt

Contract Terminated District Court, E.D. CaliforniaNo. 2:03-cv-00813Filed 04/18/2003
Eisinger v. Merrill Lynch

Labor Terminated District Court, D. New JerseyNo. 3:03-cv-01572Filed 04/10/2003
Merrill Lynch v. Weinberg

Contract Terminated District Court, S.D. FloridaNo. 2:03-cv-14110Filed 04/08/2003
Merrill Lynch v. McCloy

Contract Terminated District Court, W.D. ArkansasNo. 5:03-cv-05060Filed 04/07/2003
Merrill Lynch v. Hindy

Contract Terminated District Court, S.D. West VirginiaNo. 6:03-cv-00284Filed 04/01/2003
Stolerman v. Merrill Lynch

Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-02172Filed 03/28/2003
Merrill Lynch v. Jones

Securities / Commodities Terminated District Court, S.D. West VirginiaNo. 2:03-cv-00257Filed 03/25/2003
Merrill Lynch v. Barrios

Contract Terminated District Court, D. IdahoNo. 1:03-cv-00122Filed 03/24/2003
Kirkpatrick v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-01428Filed 03/03/2003
Sullivan v. Merrill, Lynch

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-01374Filed 02/27/2003
Merrill Lynch v. Khabbaz

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:03-cv-20211Filed 01/29/2003
Givens v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-00555Filed 01/24/2003
Merrill Lynch v. Criswell

Contract Terminated District Court, D. New JerseyNo. 1:03-cv-00255Filed 01/22/2003
Merrill Lynch v. Scott

Contract Terminated District Court, D. KansasNo. 2:03-cv-02011Filed 01/09/2003
Merrill Lynch v. Blake

Contract Terminated District Court, S.D. FloridaNo. 1:03-cv-20012Filed 01/06/2003
Merrill Lynch v. Sussman

Contract Terminated District Court, D. MarylandNo. 1:03-cv-00008Filed 01/02/2003
In Re: Merrill Homestore v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09931Filed 12/17/2002
Merrill Lynch v. Homsi

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:02-cv-81125Filed 12/13/2002
Optibase, Ltd v. Merrill Lynch

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-09813Filed 12/12/2002
Merrill Lynch v. Thomson

Contract Terminated District Court, S.D. GeorgiaNo. 4:02-cv-00264Filed 12/10/2002
Merrill Lynch v. Ahearn

Contract Terminated District Court, D. MarylandNo. 1:02-cv-03976Filed 12/10/2002
Merrill Lynch v. Zealy

Contract Terminated District Court, S.D. GeorgiaNo. 1:02-cv-00205Filed 12/05/2002
Merrill Lynch v. Freeman

Contract Terminated District Court, D. KansasNo. 2:02-cv-02596Filed 12/02/2002
Merrill Lynch v. Aubry

Contract Terminated District Court, D. KansasNo. 2:02-cv-02590Filed 11/26/2002
Merrill Lynch v. Bauman

Contract Terminated District Court, S.D. TexasNo. 4:02-cv-04442Filed 11/26/2002
Moore v. Merrill Lynch

Securities / Commodities Terminated District Court, M.D. LouisianaNo. 3:02-cv-01096Filed 11/25/2002
Merrill Lynch v. Sanna

Contract Terminated District Court, D. IdahoNo. 4:02-cv-00535Filed 11/20/2002
Small v. Merrill Lynch

Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:02-cv-02512Filed 11/18/2002
Clark v. Merrill Lynch

Labor Terminated District Court, N.D. TexasNo. 3:02-cv-02493Filed 11/15/2002
Merrill Lynch v. Glover Properties

Contract Terminated District Court, E.D. VirginiaNo. 3:02-cv-00811Filed 11/08/2002
Merrill Lynch v. Renfrow

Contract Terminated District Court, D. KansasNo. 2:02-cv-02564Filed 11/05/2002
Merrill Lynch v. Hill

Contract Terminated District Court, S.D. FloridaNo. 9:02-cv-81010Filed 10/28/2002
Clearly v. Merrill Lynch

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-08473Filed 10/23/2002
Dabit v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-08472Filed 10/23/2002
Merrill Lynch v. Benoit

Contract Terminated District Court, S.D. FloridaNo. 1:02-cv-23125Filed 10/22/2002
Patterson v. Merrill Lynch

Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-08307Filed 10/18/2002
Merrill Lynch v. Giunta

Contract Terminated District Court, S.D. FloridaNo. 2:02-cv-14279Filed 10/01/2002
Merrill Lynch v. Meretsky

Contract Terminated District Court, S.D. FloridaNo. 0:02-cv-61385Filed 10/01/2002

Showing 51–100 of 985