Merrill Lynch & Co Inc Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

5/12/2017	Court of Appeals for the Second Circuit	17-1569	In Re: Libor-Based Financial	Defendant

3/9/2017	California Central District Court	2:17-cv-01904-SJO-MRW	Sale v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al	Defendant

2/7/2017	Superior Court of California, County of Los Angeles	BC649326	Marshall Sale v. Merrill Lynch & Co Inc et al	Defendant/Respondent

1/9/2017	New York Southern District Court	1:17-cv-00134	Federal Home Loan Bank of Boston v. Ally Financial, Inc. et ...	Defendant

8/24/2016	New York Eastern District Court	2:16-cv-04754	Brandes et al v. Merrill Lynch & Co., Inc. et al	Defendant

4/1/2016	North Carolina Western District Court	3:16-cv-00157	Perez et al v. Merrill Lynch & Co., Inc. et al	Defendant

2/29/2016	California Southern District Court	3:16-cv-00517	County of Cook v. Bank of America Corporation	Defendant

11/20/2015	Georgia Northern District Court	1:15-cv-04081	Cobb County et al v. Bank of America Corporation et al	Defendant

5/18/2015	Superior Court of California, County of Los Angeles	BC582127	Christopher M Litty v. Merrill Lynch & Co Inc et al	Defendant/Respondent

5/14/2015	California Central District Court	8:15-cv-00766	Hornberger v. Merrill Lynch Pierce Fenner & Smith Incorporat...	Defendant

4/16/2015	New York Southern District Court	1:15-cv-02960	Reiburn et al v. Merrill Lynch & Co., Inc. et al	Defendant

3/25/2015	California Central District Court	2:15-cv-02213	Unknown Case Title	Defendant

3/16/2015	New York Southern District Court	1:15-cv-01959	Walker v. Merrill Lynch& Co. Inc. et al	Defendant

3/16/2015	New York Southern District Court	1:15-cv-01959	Walker v. Merrill Lynch& Co. Inc. et al	Defendant

3/5/2015	New York Southern District Court	1:15-cv-01636		Defendant

7/3/2014	New Jersey District Court	2:14-cv-04242	PRUDENTIAL INVESTMENT PORTFOLIOS 2 et al v. BANK OF AMERICA ...	Defendant

4/14/2014	Florida Southern District Court	1:14-cv-21319	AGUILAR v. Merrill Lynch & Co., Inc.	Defendant

1/17/2014	California Central District Court	2:14-cv-00425	Christopher M. Litty v. Merrill Lynch & Co. Inc. et al	Defendant

8/9/2013	California Northern District Court	4:13-cv-03698	Aghmane v. Bank of America Corporation N.A.	Defendant

3/14/2013	New Jersey District Court	2:13-cv-01586	THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. BANK OF...	Defendant

5/18/2012	New York Southern District Court	1:12-cv-03993	Woori Bank v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et...	Defendant

4/26/2012	New York Southern District Court	1:12-cv-03359	Bank Hapoalim B.M. v. Bank of America Corporation et al	Defendant

3/6/2012	Delaware District Court	1:12-cv-00280	Pi-Net International Inc. v. Bank of America N.A. et al	Defendant

12/20/2011	New York Southern District Court	1:11-md-02296-DLC	In Re: Tribune Company Fraudulent Conveyance Litigation	Defendant

10/11/2011	California Northern District Court	3:11-cv-05016	Schwab S&P 500 Index Fund v. Bank of America Corporation	Counter Claimant

9/26/2011	New York Southern District Court	1:11-cv-06704	Realtime Data, LLC d/b/a IXO v. Morgan Stanley et al	Defendant

9/26/2011	New York Southern District Court	1:11-cv-06701	Realtime Data, LLC d/b/a IXO v. Morgan Stanley et al	Defendant

5/23/2011	Massachusetts District Court	1:11-cv-10924	Federal Home Loan Bank of Boston v. Franks	Defendant

4/6/2011	California Northern District Court	4:11-cv-01654	Kerr v. Merrill Lynch & Co., Inc.	Defendant

1/20/2011	California Northern District Court	3:11-cv-00303	Shaffer v. Merrill Lynch, Pierce, Fenner & Smith Incorporate...	Defendant

1/14/2011	New York Eastern District Court	2:11-cv-00241	Peconic Landing at Southhold, Inc. v. Bank of America, N.A. ...	Defendant

1/11/2011	Superior Court of California, County of San Francisco	CPF-11-510991	Bradford Shaffer v. Merrill Lynch, Pierce, Fenner & Smith In...	Respondent

1/11/2011	Superior Court of California, County of San Francisco	CPF-11-510991	Bradford Shaffer v. Merrill Lynch, Pierce, Fenner & Smith In...	Respondent

9/13/2010	New York Southern District Court	1:10-cv-06866	Concepcion v. 127 John Street Realty LLC et al	Defendant

9/8/2010	California Northern District Court	4:10-cv-04020	Martin v. Merrill Lynch, Pierce, Fenner & Smith, Incorporate...	Defendant

7/19/2010	Superior Court of California, County of Los Angeles	BC441320	Bruce Mclucas M D et al v. Bank Of America Corporation et al	Defendant/Respondent

6/28/2010	New York Southern District Court	1:10-cv-04987	Redevelopment Agency of the City and County of San Francisco...	Defendant

6/28/2010	New York Southern District Court	1:10-cv-04988	City of Redwood City v. Bank of America , N.A. et al	Defendant

5/21/2010	California Northern District Court	4:10-cv-02199	City Of San Jose et al v. Bank of America, N.A. et al	Defendant

5/18/2010	California Northern District Court	3:10-cv-02116	City of Redwood City v. Bank of America, N.A.	Defendant

5/18/2010	California Northern District Court	3:10-cv-02119	East Bay Municipal Utility District v. Bank of America NA	Defendant

5/18/2010	California Northern District Court	3:10-cv-02115	Redevelopment Agency of the City and County of San Francisco...	Defendant

5/18/2010	California Northern District Court	3:10-cv-02117	City of Richmond v. Bank of America, N.A.	Defendant

5/11/2010	Texas Eastern District Court	6:10-cv-00248	REALTIME DATA, LLC d/b/a IXO v. Morgan Stanley et al	Defendant

4/30/2010	Superior Court of California, County of Los Angeles	BC436826	Alliance Semiconductor Corp v. The Bear Stearns Companies In	Defendant/Respondent

4/27/2010	New York Southern District Court	1:10-cv-03507	Aurelius Capital Master, Ltd. v. The Republic of Argentina	Movant

3/2/2010	New York Southern District Court	1:10-cv-01673	Ciullo et al v. Bank of America Corporation et al	Defendant

12/30/2009	New York Southern District Court	1:09-cv-10591	Glowaty v. 100 Church LLC et al	Defendant

12/10/2009	New York Southern District Court	1:09-cv-10103	Sacramento Municipal Utility District v. Bank of America, N....	Defendant

12/2/2009	New York Southern District Court	1:09-cv-09888	The Anschutz Corp. v. Merrill Lynch & Co., Inc., et al.	Defendant

124 Rows Total	Page 1 of 3 \| Go To

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