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. Johnson

Contract Terminated District Court, W.D. LouisianaNo. 1:02-cv-02051Filed 09/25/2002
Merrill Lynch v. Hungerford

Contract Terminated District Court, D. KansasNo. 2:02-cv-02446Filed 09/18/2002
Merrill Lynch v. Romance

Contract Terminated District Court, S.D. FloridaNo. 0:02-cv-61308Filed 09/18/2002
Halajian v. Merrill Lynch

Labor Terminated District Court, N.D. IllinoisNo. 1:02-cv-06495Filed 09/12/2002
Merrill Lynch v. Stein

Contract Terminated District Court, S.D. FloridaNo. 1:02-cv-22673Filed 09/11/2002
Jennings v. Merrill Lynch

Securities / Commodities Terminated District Court, C.D. IllinoisNo. 3:02-cv-03234Filed 09/10/2002
Merrill Lynch v. Dinzik

Contract Terminated District Court, S.D. FloridaNo. 9:02-cv-80831Filed 09/03/2002
Merrill Lynch v. Amodeo

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:02-cv-61191Filed 08/27/2002
Fischbein v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-06562Filed 08/16/2002
Merrill Lynch v. Millar

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:02-cv-01408Filed 08/14/2002
Merrill Lynch v. Enterprise Network

Contract Terminated District Court, D. MarylandNo. 8:02-cv-02578Filed 08/05/2002
Merrill Lynch v. Daniels Imports

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-06177Filed 08/02/2002
Merrill Lynch v. Ratterree

Personal Property / Fraud Terminated District Court, W.D. TexasNo. 5:02-cv-00726Filed 07/25/2002
Merrill Lynch v. Spiwak

Contract Terminated District Court, D. New JerseyNo. 3:02-cv-03519Filed 07/23/2002
Merrill Lynch v. George

Contract Terminated District Court, S.D. FloridaNo. 1:02-cv-22128Filed 07/22/2002
Merrill Lynch v. Evans

Contract Terminated District Court, S.D. FloridaNo. 0:02-cv-60933Filed 07/09/2002
Merrill Lynch v. Cuomo

Contract Terminated District Court, S.D. FloridaNo. 9:02-cv-80610Filed 07/02/2002
Merrill Lynch v. West Put Properties, Et Al

Contract Terminated District Court, S.D. New YorkFiled 06/06/2002
Merrill Lynch v. Lester

Contract Terminated District Court, S.D. MississippiNo. 2:02-cv-00166Filed 05/28/2002
Lester v. Merrill Lynch

Product Liability Terminated District Court, S.D. MississippiNo. 2:02-cv-00165Filed 05/24/2002
Merrill Lynch v. Hughes

Contract Terminated District Court, D. New JerseyNo. 1:02-cv-02372Filed 05/17/2002
Garcia v. Merrill Lynch

Personal Property / Fraud Terminated District Court, W.D. TexasNo. 3:02-cv-00183Filed 05/03/2002
Merrill Lynch v. Kundra

Contract Terminated District Court, D. New JerseyNo. 3:02-cv-01858Filed 04/23/2002
Merrill Lynch v. Jefferies

Contract Terminated District Court, D. UtahNo. 2:02-cv-00315Filed 04/16/2002
Merrill Lynch v. New Orleans Vedic

Contract Terminated District Court, S.D. MississippiNo. 1:02-cv-00152Filed 04/12/2002
Rice v. Merrill Lynch

Securities / Commodities Terminated District Court, W.D. LouisianaNo. 6:02-cv-00733Filed 04/12/2002
Sisson v. Merrill Lynch

Securities / Commodities Terminated District Court, D. DelawareNo. 1:02-cv-00220Filed 03/22/2002
Merrill Lynch v. LeVitre

Contract Terminated District Court, D. UtahNo. 1:02-cv-00021Filed 03/04/2002
Merrill Lynch v. Gordon P Carlson

Contract Terminated District Court, C.D. CaliforniaNo. 8:02-cv-00209Filed 02/27/2002
Breen v. Merrill Lynch

Contract Terminated District Court, S.D. OhioNo. 2:02-cv-00167Filed 02/22/2002
Merrill Lynch v. Dickert

Contract Terminated District Court, N.D. AlabamaNo. 2:02-cv-00416Filed 02/15/2002
Merrill Lynch v. Youngberg

Contract Terminated District Court, S.D. FloridaNo. 9:02-cv-80125Filed 02/11/2002
Bell v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-01025Filed 02/08/2002
Merrill Lynch v. Rentos

Contract Terminated District Court, M.D. FloridaNo. 8:02-cv-00130Filed 01/23/2002
Merrill Lynch v. Howell

Contract Terminated District Court, D. IdahoNo. 4:02-cv-00003Filed 01/07/2002
Merrill Lynch v. Battles

Contract Terminated District Court, D. UtahNo. 2:02-cv-00015Filed 01/07/2002
Uobg Profit Sharing v. Merrill Lynch

Civil Rights Terminated District Court, W.D. KentuckyNo. 4:01-cv-00217Filed 12/21/2001
Merrill Lynch v. Barber

Contract Terminated District Court, E.D. CaliforniaNo. 2:01-cv-02107Filed 11/15/2001
Merrill Lynch v. Cooper

Contract Terminated District Court, D. IdahoNo. 1:01-cv-00573Filed 11/14/2001
Merrill Lynch v. Norris

Contract Terminated District Court, S.D. FloridaNo. 1:01-cv-04649Filed 11/13/2001
Graham v. Merrill Lynch

Contract Terminated District Court, M.D. FloridaNo. 3:01-cv-01286Filed 11/13/2001
Merrill, Lynch v. Elmore

Copyright Terminated District Court, M.D. FloridaNo. 2:01-cv-00607Filed 11/13/2001
Merrill Lynch v. Cornwell

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:01-cv-00751Filed 11/06/2001
Merrill Lynch v. Wall

Contract Terminated District Court, M.D. LouisianaNo. 3:01-cv-00954Filed 11/06/2001
Bednar v. Merrill Lynch

Contract Terminated District Court, E.D. TennesseeNo. 3:01-cv-00520Filed 11/01/2001
Merrill Lynch v. Glocom, Inc

Contract Terminated District Court, D. MarylandNo. 8:01-cv-03191Filed 10/26/2001
Merrill Lynch v. Rosemore

Contract Terminated District Court, D. MarylandNo. 1:01-cv-03141Filed 10/23/2001
Bryant v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-09184Filed 10/17/2001
Merrill Lynch v. Payne

Contract Terminated District Court, S.D. FloridaNo. 9:01-cv-08903Filed 10/15/2001
Merrill Lynch v. Richards

Contract Terminated District Court, S.D. West VirginiaNo. 2:01-cv-00928Filed 10/04/2001

Showing 101–150 of 985