Party

Merrill Lynch

Federal civil lawsuits naming Merrill Lynch.

In this index, 1,035 federal civil lawsuits name a party recorded as Merrill Lynch, most often as a plaintiff (629 of 1,035). 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.

1,035

Lawsuits

406

As Defendant

629

As Plaintiff

Open

1,034

Terminated

1990–2016

Span

4 mo

Median Duration

38 cases/yrNamed as plaintiff in 61% of cases60% ContractNo filings since 2016

Cases by State

PR · 1

Open Cases Over Time

1990peak 12 open2016

Case Types Over Time

19902016

ContractSecurities / CommoditiesCivil RightsFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902016

Case Types filter →

Contract621

Securities / Commodities156

Civil Rights79

Federal Tax / Statutory Actions59

Personal Property / Fraud53

Labor25

Where Filed filter →

Frequent Opposing Parties

1,035 Cases — Newest First

Merrill Lynch v. Boynton

Contract Terminated District Court, D. New JerseyNo. 1:01-cv-04621Filed 10/02/2001
Merrill Lynch v. Brock

Contract Terminated District Court, E.D. TennesseeNo. 3:01-cv-00472Filed 10/01/2001
Littlefield v. Merrill Lynch

Contract Terminated District Court, E.D. TennesseeNo. 3:01-cv-00464Filed 09/27/2001
Jewish Board of Fam v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-08690Filed 09/26/2001
Merrill Lynch v. Reed

Contract Terminated District Court, W.D. LouisianaNo. 1:01-cv-01920Filed 09/20/2001
Matusovsky v. Merrill Lynch

Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-08537Filed 09/20/2001
Merrill Lynch v. International

Contract Terminated District Court, D. MarylandNo. 1:01-cv-02785Filed 09/18/2001
Merrill Lynch v. Crutchfield

Contract Terminated District Court, S.D. FloridaNo. 2:01-cv-14272Filed 09/10/2001
Merrill Lynch v. Dean W Harako

Contract Terminated District Court, C.D. CaliforniaNo. 8:01-cv-00831Filed 09/07/2001
Merrill Lynch v. Crapper

Contract Terminated District Court, M.D. FloridaNo. 8:01-cv-01708Filed 09/05/2001
Merrill Lynch v. Baltuch

Contract Terminated District Court, D. New JerseyNo. 3:01-cv-04216Filed 09/05/2001
Merrill Lynch v. Collini

Contract Terminated District Court, D. MarylandNo. 1:01-cv-02651Filed 09/05/2001
Merrill Lynch v. Silcox

Contract Terminated District Court, S.D. FloridaNo. 9:01-cv-08800Filed 09/04/2001
Badichi v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-08348Filed 09/04/2001
Merrill Lynch v. West Put Properties

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-08128Filed 08/29/2001
Merrill Lynch v. Meyer

Contract Terminated District Court, S.D. FloridaNo. 9:01-cv-08792Filed 08/29/2001
Merrill Lynch v. Thomas

Contract Terminated District Court, E.D. WashingtonNo. 2:01-cv-05073Filed 08/28/2001
Merrill Lynch v. Clark

Contract Terminated District Court, S.D. FloridaNo. 2:01-cv-14258Filed 08/28/2001
Neder v. Merrill Lynch

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-07987Filed 08/24/2001
Merrill Lynch v. Burgess

Contract Terminated District Court, M.D. FloridaNo. 8:01-cv-01551Filed 08/22/2001
Internet Holdrs Ipo v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-07654Filed 08/15/2001
Quadracci v. Merrill Lynch

Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-07548Filed 08/14/2001
Merrill Lynch v. Baier

Contract Terminated District Court, N.D. AlabamaNo. 7:01-cv-01961Filed 08/03/2001
Merrill Lynch v. Cohen

Contract Terminated District Court, S.D. FloridaNo. 9:01-cv-08708Filed 08/02/2001
Merrill Lynch v. Mucciaccio

Contract Terminated District Court, S.D. FloridaNo. 9:01-cv-08703Filed 08/01/2001
Netro Corp. Ipo v. Merrill Lynch

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-07035Filed 07/30/2001
Merrill Lynch v. Rutledge

Contract Terminated District Court, E.D. WashingtonNo. 2:01-cv-05058Filed 07/17/2001
Merrill Lynch v. Brooks

Contract Terminated District Court, S.D. FloridaNo. 1:01-cv-03123Filed 07/17/2001
Merrill Lynch v. Safeway Delivery

Contract Terminated District Court, D. MarylandNo. 1:01-cv-02071Filed 07/13/2001
Merrill Lynch v. Lovekamp

Contract Terminated District Court, N.D. FloridaNo. 4:01-cv-00318Filed 07/12/2001
Merrill Lynch v. Drake

Contract Terminated District Court, N.D. GeorgiaNo. 1:01-cv-01832Filed 07/12/2001
Merrill Lynch v. Bold

Contract Terminated District Court, S.D. GeorgiaNo. 1:01-cv-00103Filed 07/10/2001
Merrill Lynch v. Frech

Contract Terminated District Court, E.D. VirginiaNo. 1:01-cv-01082Filed 07/10/2001
Merrill Lynch v. Donnelly

Contract Terminated District Court, E.D. VirginiaNo. 3:01-cv-00423Filed 07/03/2001
Merrill Lynch v. Stevens

Contract Terminated District Court, D. New JerseyNo. 3:01-cv-03150Filed 07/03/2001
Merrill Lynch v. Wilson

Contract Terminated District Court, D. MarylandNo. 1:01-cv-01953Filed 07/03/2001
Goulding v. Merrill Lynch

Civil Rights Terminated District Court, E.D. TennesseeNo. 2:01-cv-00182Filed 06/21/2001
Brittingham v. Merrill Lynch

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 3:01-cv-02922Filed 06/21/2001
Merrill Lynch v. Oller

Contract Terminated District Court, N.D. AlabamaNo. 2:01-cv-01512Filed 06/14/2001
Merrill Lynch v. Dahlgren

Contract Terminated District Court, S.D. FloridaNo. 9:01-cv-08530Filed 06/08/2001
Merrill Lynch v. Anderson

Contract Terminated District Court, N.D. AlabamaNo. 5:01-cv-01387Filed 05/30/2001
Cass v. Merrill Lynch

Contract Terminated District Court, W.D. TexasNo. 5:01-cv-00440Filed 05/25/2001
Merrill Lynch v. Bednar

Contract Terminated District Court, E.D. TennesseeNo. 3:01-cv-00259Filed 05/23/2001
Crispin v. Merrill Lynch

Labor Terminated District Court, W.D. North CarolinaFiled 05/17/2001
Merrill Lynch v. Maltese

Contract Terminated District Court, M.D. FloridaNo. 8:01-cv-00929Filed 05/14/2001
Merrill Lynch v. Traynor

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-02382Filed 05/14/2001
Watkins v. Merrill Lynch

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:01-cv-00892Filed 05/08/2001
Merrill Lynch v. Hamilton

Contract Terminated District Court, M.D. FloridaNo. 8:01-cv-00888Filed 05/08/2001
Merrill Lynch v. Ermer

Contract Terminated District Court, S.D. FloridaNo. 0:01-cv-06764Filed 05/07/2001
James Douglas v. Merrill Lynch

Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:01-cv-04064Filed 05/03/2001

Showing 151–200 of 1,035