Merrill Lynch & Co Inc MER
United States C Corporation
 |
No tags have been applied so far. Sign in to add some. |
|
|
 |
 |
 |
 |
 |
Berkery Rosemary T
|
Cairnhill Investments (Mauritius) Pte Ltd
|
Carlin Gary M.
|
Chai Nelson
|
Christ Carol T
|
 |
 |
 |
 |
 |
Clark Worley H Jr
|
Codina Armando M
|
Colbert Virgis
|
Conway Jill K
|
Cribiore Alberto
|
 |
 |
 |
 |
 |
Doll Robert C Jr
|
Edwards, Jeffrey N
|
Fakahany Ahmass L
|
Finnegan John D
|
Fleming, Gregory J.
|
 |
 |
 |
 |
 |
Fosina John J
|
Fullerton Management Pte Ltd
|
Fund Asset Management Lp
|
Gorman James P
|
Harvey, George B.
|
 |
 |
 |
 |
 |
Hayward Christopher B
|
Jonas Judith Mayhew
|
Kim, Do Woo
|
Luciano Robert P
|
Mccann, Robert J.
|
 |
 |
 |
 |
 |
Merrill Lynch GP Inc.
|
Merrill Lynch Group, Inc
|
Merrill Lynch International
|
Merrill Lynch Investment Managers Lp
|
Merrill Lynch Trust Co Fsb
|
 |
 |
 |
 |
 |
Merrill Lynch Ventures LLC
|
Merrill Lynch Ventures LP 2001
|
Merrill Lynch, Pierce, Fenner & Smith, Inc.
|
Ml Global Private Equity Fund L.p.
|
Ml Global Private Equity Partners L.p.
|
 |
 |
 |
 |
 |
Mlgpe Ltd
|
Montag Thomas K.
|
Neuburger Heinz Joachim
|
Newbigging David K
|
Oneal E Stanley
|
 |
 |
 |
 |
 |
Patrick, Thomas H
|
Peters Aulana L
|
Princeton Administrators Lp
|
Prueher Joseph W
|
Reese Ann N
|
 |
 |
 |
 |
 |
Rossotti Charles O
|
Sanzone Thomas J.
|
Thain John A
|
Tosi Laurence A
|
Zakaria Arshad R
|
Go Pro to view an analysis and graphs of case roles, types and more.
|
|
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 |
|
|
|
2/29/2016 |
California Southern District Court |
3:16-cv-00517 |
County of Cook v. Bank of America Corporation et al |
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 |
|
|
|
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 |
|
|
|
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 |
|
|
|
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 |
|
|
|
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 |
|
|
|
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. et al |
Defendant |
|
|
|
5/18/2010 |
California Northern District Court |
3:10-cv-02119 |
East Bay Municipal Utility District v. Bank of America NA et... |
Defendant |
|
|
|
5/18/2010 |
California Northern District Court |
3:10-cv-02115 |
Redevelopment Agency of the City and County of San Francisco... |
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 |
|
|
|
11/12/2009 |
California Eastern District Court |
2:09-cv-03133 |
Sacramento Municipal Utility District v. Bank of America, N... |
Defendant |
|
|
|
11/12/2009 |
California Central District Court |
2:09-cv-08284 |
City of Riverside et al v. Bank of America, N.A. et al |
Defendant |
|
|
|
10/15/2009 |
New York Southern District Court |
1:09-cv-08757 |
Aurelius Capital Master, Ltd. et al v. The Republic of Argen... |
Movant |
|
|
|
7/31/2009 |
California Northern District Court |
3:09-cv-03529 |
Louisiana Pacific Corporation v. Money Market 1 Institutiona... |
Defendant |
|
|
|
6/4/2009 |
New York Southern District Court |
1:09-cv-05233 |
Kacperski et al v. 111 Wall Street LLC et al |
Defendant |
|
|
|
3/12/2009 |
New York Southern District Court |
1:09-cv-02324 |
Merrill Lynch Capital Services, Inc. v. UISA Finance et al |
Counter Defendant |
|
|
|
2/9/2009 |
Superior Court of California, County of Santa Clara |
2009-1-CV-134439 |
L. Henry v. Home Loan Services, Inc, et al |
Defendant |
|
|
|
2/2/2009 |
New York Southern District Court |
1:09-cv-00900 |
Schwartz v. Merrill Lynch & Co, Inc |
Respondent |
|
|
|
1/23/2009 |
New York Southern District Court |
1:09-cv-00681 |
Cardenas v. 233 Broadway Owners, LLC |
Respondent |
|
|
|
1/20/2009 |
Superior Court of California, County of Los Angeles |
BC405843 |
Ibew Local 103 v. Indymac Mbs Inc et al |
Defendant/Respondent |
|
|
Inside Counsel (0)
Go Pro to view corporate inside counsel.
Outside Counsel (85)
|
|
& |
Llp |
Keker |
Keker, Van Nest & Peters LLP |
San Francisco, CA |
|
|
|
Alexander |
Nathan |
Thomas |
Dorsey & Whitney, LLP |
Seattle, WA |
|
|
|
Ansari |
Cyrus |
E. |
Sidley Austin LLP |
New York, NY |
|
|
|
Bailliard |
Xavier |
Marc |
Wolff & Samson PC |
West Orange, NJ |
|
|
|
Barnes |
Page |
R. |
Foley & Lardner, LLP |
San Francisco, CA |
|
|
|
Beck |
David |
J. |
Beck Redden & Secrest - Houston |
Houston, TX |
|
|
|
Boesch |
Victoria |
Louise |
Munger, Tolles & Olson LLP |
San Francisco, CA |
|
|
|
Bogad |
Melissa |
Steedle |
Winston & Strawn, LLP |
NEWARK, NJ |
|
|
|
Brody |
Sara |
Beth |
Sidley Austin LLP |
San Francisco, CA |
|
|
|
Burkhoff |
Jeffrey |
Michael |
Burns, Russo, Tamigi & Reardon, LLP |
Mineola, NE |
|
|
|
Carroll |
James |
R. |
Skadden Arps Slate Meagher & Flom LLP |
Ma. 02108, |
|
|
|
Cohen |
Judith |
Rita |
Dickstein Shapiro LLP |
New York, NY |
|
|
|
Cook |
Edwin |
Montgomery |
Bryan Cave, LLP |
Atlanta, GA |
|
|
|
Crutcher |
Gibsondunn |
&. |
Gibson Dunn & Crutcher, LLP |
|
|
|
|
Custer |
William |
Vance |
Bryan Cave, LLP |
Atlanta, GA |
|
|
|
Davidson |
Donald |
S. |
Bingham McCutchen LLP |
Costa Mesa, CA |
|
|
|
Derman |
Adam |
K. |
Wolff & Samson PC |
West Orange, NE |
|
|
|
Dickey |
Jonathan |
C. |
Brobeck, Phleger & Harrison LLP |
Palo Alto, CA |
|
|
|
Earle |
Robert |
Charles |
Fish & Richardson, PC |
Dallas, TX |
|
|
|
Ellis |
Steven |
A. |
Goodwin Procter, LLP |
Los Angeles, CA |
|
|
|
Fahy |
Brian |
David |
McGuireWoods LLP |
Los Angeles, CA |
|
|
|
Firm |
Dolan |
Law |
|
|
|
|
|
Friedman |
Jonathan |
Hale |
Foley & Lardner, LLP |
|
|
|
|
Gable |
John |
J. |
McGlinchey Stafford, PLLC |
Albany, NY |
|
|
|
Gaboriault |
Joanne |
|
Skadden Arps Slate Meagher & Flom LLP |
New York, NY |
|
|
|
Gavsie |
Kenneth |
P. |
Weil Gotshal & Manges LLP |
|
|
|
|
Goldmark |
John |
|
Davis Wright Tremaine LLP |
Seattle, WA |
|
|
|
Goldstein |
Philip |
A. |
McGuireWoods LLP |
New York, NY |
|
|
|
Goldstein |
Philip |
|
McGuireWoods LLP |
New York , NY |
|
|
|
Gordinier |
Todd |
E. |
Bingham McCutchen LLP |
COSTA MESA, CA |
|
|
|
Goydan |
William |
E. |
Wolff & Samson PC |
West Orange, NJ |
|
|
|
Gross |
James |
E. |
|
Albany, NY |
|
|
|
Gueli |
John |
|
Shearman & Sterling LLP |
New York, NY |
|
|
|
Hakki |
Adam |
Selim |
Shearman & Sterling LLP |
New York, NY |
|
|
|
Herman |
Brian |
A. |
Morgan, Lewis & Bockius, LLP |
New York, NY |
|
|
|
Hicks |
Taylor |
Mayo |
Hicks Thomas & Lilienstern |
Houston, TX |
|
|
|
Hineline |
Curt |
Roy |
Bracewell LLP |
Seattle, WA |
|
|
|
HOLLAND |
MARK |
|
Clifford Chance, LLP |
New York, NY |
|
|
|
Holland |
Mark |
|
Goodwin Procter, LLP |
New York, NY |
|
|
|
Huggins |
Kristine |
Kathryn |
Proskauer Rose LLP |
New York, NY |
|
|
|
Jacoby |
Mark |
A. |
Weil Gotshal & Manges LLP |
|
|
|
|
Kane |
Matthew |
C. |
McGuireWoods LLP |
Ca, |
|
|
|
Kasner |
Jay |
B. |
Skadden Arps Slate Meagher & Flom LLP |
New York, NY |
|
|
|
Kaswan |
Beth |
Ann |
Scott + Scott, LLP |
New York, NY |
|
|
|
Kim |
Edward |
S. |
Bingham McCutchen LLP |
COSTA MESA, CA |
|
|
|
Kotler |
Meredith |
Eve |
Cleary Gottlieb Steen & Hamilton LLP |
New York, NY |
|
|
|
Leblang |
Kevin |
Bruce |
Kramer Levin Naftalis & Frankel LLP |
New York, NY |
|
|
|
Lee |
Jeffrey |
Allen |
Law Offices of JOHN DAVID COLLINS |
Birmingham, AL |
|
|
|
Lifset |
Marc |
J. |
McGlinchey Stafford, PLLC |
|
|
|
|
Lynch |
Inc. |
Merrill |
Merrill Lynch & Company, Inc. |
|
|
|
|
Malloy |
Christopher |
Peter |
Skadden Arps Slate Meagher & Flom LLP |
New York, NY |
|
|
|
Mandel |
Barry |
J. |
Foley & Lardner, LLP |
|
|
|
|
Mandel |
Michael |
David |
McGuireWoods LLP |
Los Angeles, CA |
|
|
|
Mandel |
Michael |
D. |
|
|
|
|
|
Mathews |
Marie |
L. |
Wolff & Samson PC |
West Orange, NJ |
|
|
|
Mattson |
Eric |
S. |
Sidley Austin LLP |
Chicago, IL |
|
|
|
McDonald |
Izabel |
Pasagian |
Kramer Levin Naftalis & Frankel LLP |
|
|
|
|
Miller |
Carole |
G. |
Law Offices of WILLIAM B WAHLHEIM , JR |
Birmingham, AL |
|
|
|
Minkoff |
Ronald |
Charles |
Frankfurt Kurnit Klein & Selz PC |
|
|
|
|
Musoff |
Scott |
David |
Skadden Arps Slate Meagher & Flom LLP |
New York, NY |
|
|
|
Musolino |
Regina |
A. |
Constangy Brooks & Smith, LLP |
Los Angeles, CA |
|
|
|
Nguyen |
Truc |
T. |
McGuireWoods LLP |
Los Angeles, CA |
|
|
|
Parker |
Katharine |
Huth |
Proskauer Rose LLP |
New York, NY |
|
|
|
Placeholder |
Ttab |
Attorney |
Golenbock Eiseman Assor Bell & Peskoe, LLP |
|
|
|
|
Rasmussen |
William |
K. |
Davis Wright Tremaine LLP |
Seattle, WA |
|
|
|
Rea |
Anne |
E. |
Sidley Austin LLP |
Chicago, IL |
|
|
|
Rice |
Thomas |
C. |
Simpson Thacher & Bartlett LLP |
|
|
|
|
Richter |
James |
S. |
Winston & Strawn, LLP |
NEWARK, NJ |
|
|
|
Seewald |
Jeffrey |
Ray |
McGlinchey Stafford, PLLC |
|
|
|
|
Shur |
Kimberly |
Janelle |
Foley & Lardner, LLP |
|
|
|
|
Stern |
Andrew |
W. |
Sidley Austin LLP |
New York, NY |
|
|
|
Stern |
Coren |
Harris |
Bressler, Amery & Ross, PC |
Miramar, FL |
|
|
|
Sullivan |
Kevin |
R. |
King & Spalding LLP |
Washington, DC |
|
|
|
Symes |
Bill |
James |
Foley & Lardner, LLP |
San Francisco, CA |
|
|
|
Taggart |
Craig |
A. |
Stradling Yocca Carlson & Rauth |
Newport Beach, CA |
|
|
|
Van |
John |
Arthur |
McGuireWoods LLP |
Los Angeles, CA |
|
|
|
Wallace |
David |
H. |
Taft Stettinius & Hollister LLP |
Cleveland, OH |
|
|
|
Walsh |
Thomas |
Bernard |
Fish & Richardson, PC |
Dallas, TX |
|
|
|
Washer |
Herbert |
Scott |
Shearman & Sterling LLP |
New York, NY |
|
|
|
Weitzman |
Allan |
H. |
Proskauer Rose LLP |
Boca Raton, FL |
|
|
|
Wells |
Christopher |
B. |
Lane Powell, PC |
SEATTLE, WA |
|
|
|
Wright |
Charles |
S. |
Davis Wright Tremaine LLP |
Seattle, WA |
|
|
|
Yodowitz |
Edward |
Jay |
Skadden Arps Slate Meagher & Flom LLP |
New York, NY |
|
|
|
Z. |
Beth |
I. |
Foley & Lardner, LLP |
BOSTON, MA |
|
|
|
Zeiger |
John |
Wolcott |
Zeiger & Carpenter, LLP |
Columbus, OH |
|
|
Incoming Payments
Outgoing Payments
|
|