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Merrill Lynch, Pierce, Fenner & Smith, Inc.
United States C Corporation
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3/8/2021 |
Superior Court of California, County of Los Angeles |
21STCP00746 |
Michelle Marquez, et al. v. Merrill Lynch, Pierce, Fenner & ... |
Respondent |
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9/17/2020 |
Superior Court of California, County of Los Angeles |
20STCV35700 |
Greg Meyer, et al. v. Merrill Lynch, Pierce Fenner & Smith, ... |
Defendant |
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8/5/2019 |
Superior Court of California, County of Santa Clara |
19CV352374 |
Owens v. Canntrust Holdings Inc., et al. |
Defendant |
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7/29/2019 |
Superior Court of California, County of Los Angeles |
19TRCV00658 |
Nicholas Lardas, et al. v. Andrew D. Horowitz, et al. |
Defendant |
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5/13/2019 |
Superior Court of California, County of Alameda |
RG19018715 |
Plymouth County Contributory v. Adams Pharmaceutlicals,Inc. |
Defendant |
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4/22/2019 |
Superior Court of California, County of Santa Clara |
19CV346299 |
Rodriguez v. Bloom Energy Corporation, et al. |
Defendant |
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3/20/2019 |
Superior Court of California, County of Santa Clara |
19CV344894 |
Lincolnshire Police Pension Fund v. Bloom Energy Corporation... |
Defendant |
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2/14/2019 |
Superior Court of California, County of Los Angeles |
19STCV04894 |
Linda Boxer v. Bank Of America Corporation, et al. |
Defendant |
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12/17/2018 |
Superior Court of California, County of Los Angeles |
18STCV08751 |
Conor Whalen v. Merrill Lynch, Pierce, Fenner & Smith Inc., ... |
Defendant |
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12/4/2018 |
California Northern District Court |
3:18-cv-07325-CRB |
Inter-Local Pension Fund GCC/IBT v. Tesla, Inc. et al |
Defendant |
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11/27/2018 |
New York Southern District Court |
1:18-cv-11071 |
Mustafin v. GreenSky, Inc. |
Defendant |
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11/19/2018 |
New York Eastern District Court |
1:18-cv-06601 |
Kupfner v. Altice USA, Inc. |
Defendant |
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11/7/2018 |
New York Southern District Court |
1:18-cv-10364-LGS-SDA |
Allianz Global Investors GmbH et al v. Bank Of America Corpo... |
Defendant |
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11/2/2018 |
Superior Court of California, County of Santa Clara |
18CV337109 |
Inter-Local Pension Fund GCC/IBT v. Tesla, Inc., et al. |
Defendant |
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11/1/2018 |
New York Southern District Court |
1:18-cv-10179 |
SL-X IP S.A.R.L. v. Bank Of America Corporation |
Defendant |
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8/7/2018 |
Utah District Court |
2:18-mc-00624 |
Stansell v. Revolutionary Armed Forces of Colombia |
Defendant |
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8/2/2018 |
Court of Appeals for the Second Circuit |
18-2324 |
In Re: Petrobras Securities |
Defendant - Appellee |
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7/31/2018 |
Court of Appeals for the Second Circuit |
18-2270 |
In Re: Petrobras Securities |
Defendant - Appellee |
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7/31/2018 |
Court of Appeals for the Second Circuit |
18-2276 |
In Re: Petrobras Securities |
Defendant - Appellee |
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7/18/2018 |
Superior Court of California, County of Los Angeles |
YC073018 |
Denise Mcdermott v. David T. Macklin, et al |
Non-Party |
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6/14/2018 |
New York Southern District Court |
1:18-cv-05361 |
trueEX LLC v. Bank Of America Corporation |
Defendant |
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5/30/2018 |
Superior Court of California, County of Alameda |
RG18906865 |
Lowe v. Merrill Lynch, Pierce, Fenner & Smith, Incorporated |
Defendant |
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5/23/2018 |
California Central District Court |
2:18-cv-04391 |
Brown v. Merrill Lynch Pierce Fenner & Smith Incorporated |
Defendant |
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3/12/2018 |
Superior Court of California, County of Los Angeles |
BC697496 |
David B Birkett v. Merrill Lynch Pierce Fenner & Smith Inc E |
Defendant/Respondent |
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1/30/2018 |
New York Southern District Court |
1:18-cv-00824 |
QS Holdco Inc. v. Bank Of America Corporation |
Defendant |
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1/19/2018 |
Oklahoma Western District Court |
5:18-cv-00056 |
Merrill Lynch Pierce Fenner & Smith Inc v. Estes |
Defendant |
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1/12/2018 |
New York Southern District Court |
1:18-cv-00299 |
Hawaii Structural Ironworkers Pension Trust Fund v. AMC Ente... |
Consolidated Defendant |
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12/8/2017 |
Texas Western District Court |
7:17-cr-00247-DC-1 |
USA v. Sealed |
Garnishee |
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10/31/2017 |
Connecticut District Court |
3:17-cv-01825 |
v. Frontier Communications Corp. et al |
Defendant |
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10/30/2017 |
New York Southern District Court |
1:17-cv-08348 |
Holbrook v. Trivago N v. |
Consolidated Defendant |
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10/18/2017 |
Michigan Eastern District Court |
2:17-cv-13405 |
Gray v. Merrill Lynch, Pierce, Fenner and Smith, Inc. |
Defendant |
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10/13/2017 |
Massachusetts District Court |
1:17-cv-11988 |
Rollhaus v. Acacia Communications, Inc. et al |
Defendant |
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10/13/2017 |
Massachusetts District Court |
1:17-cv-11980 |
The Pension Trust v. J. Jill, Inc. |
Defendant |
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10/9/2017 |
New Jersey District Court |
3:17-cv-08043 |
PORTER v. MERRILL LYNCH PIERCE FENNER & SMITH, INC. |
Defendant |
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10/4/2017 |
California Northern District Court |
4:17-cv-05714 |
Lance A4744F5 v. Tintri, Inc. et al |
Defendant |
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10/3/2017 |
California Northern District Court |
5:17-cv-05683 |
Clayton v. Tintri, Inc. |
Defendant |
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9/26/2017 |
Connecticut District Court |
3:17-cv-01617 |
Bray v. Frontier Communications Corporation |
Consol Defendant |
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9/18/2017 |
California Northern District Court |
3:17-cv-05714 |
Lance Tuller v. Tintri, Inc. |
Defendant |
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9/6/2017 |
Massachusetts District Court |
1:17-cv-11681 |
Merrill Lynch, Pierce, Fenner & Smith Inc. V Katherine Fland... |
Defendant |
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8/25/2017 |
New York Southern District Court |
1:17-cv-06497 |
Breakwater Trading LLC et al v. Bank Of America Corporation ... |
Defendant |
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8/17/2017 |
Colorado District Court |
1:17-cv-01992 |
Kringel v. Merrill, Lynch, Pierce, Fenner & Smith, Inc. |
Defendant |
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8/16/2017 |
New York Southern District Court |
1:17-cv-06221 |
Iowa Public Employees' Retirement System v. Bank of America ... |
Defendant |
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8/14/2017 |
Massachusetts District Court |
1:17-cv-11504 |
Tharp v. Acacia Communications, Inc. |
Consolidated Defendant |
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6/10/2017 |
New York Southern District Court |
1:17-cv-04392 |
Lavender et al v. Bank of America Corporation et al |
Defendant |
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6/8/2017 |
New York Southern District Court |
1:17-cv-04302 |
Tera Group, Inc. et al v. Citigroup, Inc. et al |
Defendant |
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5/24/2017 |
Virginia Eastern District Court |
3:17-cv-00395 |
Herold v. Merrill Lynch, Pierce, Fenner & Smith, Inc. |
Defendant |
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4/28/2017 |
New York Southern District Court |
1:17-cv-03139 |
Contant et al v. Bank Of America Corporation et al |
Defendant |
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4/6/2017 |
Kentucky Western District Court |
3:17-cv-00212 |
University of Louisville v. Merrill Lynch, Pierce, Fenner & ... |
Respondent |
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4/4/2017 |
Connecticut District Court |
3:17-cv-00558 |
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmace... |
Defendant |
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4/3/2017 |
Pennsylvania Western District Court |
2:17-cv-00407 |
BRADLEY et al v. ADVEST, INC. et al |
Defendant |
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Inside Counsel (1)
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Outside Counsel (961)
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Sullivan |
Sean |
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McGuireWoods LLP |
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Kanazawa |
Sidney |
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SK Law Mediation |
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Mueller |
Jeffrey |
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Christina |
Angelina |
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Salmon-Smith |
Tracey |
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Lynch |
Merrill |
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Romain |
Patrick |
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Merrill Lynch & Company, Inc. |
New York, NY |
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Logan |
Young |
&. |
Kessal, Young & Logan |
San Francisco, CA |
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Sutcliffe |
Herrington |
&. |
Orrick Herrington & Sutcliffe LLP |
Los Angeles, CA |
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Jensen |
Call |
&. |
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Newport Beach, CA |
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Pelliconi |
Bethany |
A |
Seyfarth Shaw LLP |
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Campbell |
Stacey |
A |
Campbell Litigation, P.c. |
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Pinson |
Meredith |
A |
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Blanchard |
Charles |
A. |
Perkins Coie LLP |
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Harris |
Robert |
A. |
Zeldes, Needle & Cooper, PC |
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Roberts |
Mark |
A. |
Simmons, Perrine, Moyer & Bergman, PLC |
Cedar Rapids, IA |
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Carol |
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Lane & Waterman LLP |
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Brown |
Brandon |
A. |
Gordon Arata McCollam Duplantis & Eagan LLC |
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Kornman |
Keith |
A. |
Degan, Blanchard & Nash (New Orleans) |
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Dougherty |
Joseph |
A. |
Buchanan Ingersoll & Rooney, PC |
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Heinicke |
Malcolm |
A. |
Munger, Tolles & Olson LLP |
Ca, |
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Dougherty |
Joseph |
A. |
FELLHEIMER& EICHEN |
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Moscato |
Frank |
A. |
Harrang Long Gary Rudnick, PC |
Portland, OR |
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Lloyd |
Elizabeth |
A. |
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Dougherty |
Joseph |
A. |
Law Offices of Julianne L. Peck |
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Ericson |
Bruce |
A. |
Pillsbury Winthrop Shaw Pittman LLP |
San Francisco, CA |
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Jacoby |
Mark |
A. |
Weil Gotshal & Manges LLP |
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Haffer. |
Edward |
A. |
Sheehan Phinney Bass + Green, PA |
Manchester, NH |
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Goldstein |
Philip |
A. |
McGuireWoods LLP |
New York, NY |
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Murdoch |
David |
A. |
K&L Gates LLP |
Pa, |
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Weigand |
Stephen |
A. |
Faruki Ireland & Cox P.L.L. |
Dayton, OH |
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Reichel |
Whitney |
A. |
Fish & Richardson, PC |
Boston, MA |
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Kokodis |
Alice |
A. |
Edwards, Angell Law Firm - Boston Office |
Ma, |
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Sova |
Kristine |
A. |
Venable LLP |
New York, NY |
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Kaiser |
Robert |
A. |
Armstrong Teasdale LLP |
St. Louis, MO |
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Cirillo |
Richard |
A. |
King & Spalding LLP |
New York, NY |
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Stewart |
Beth |
A. |
Williams & Connolly, LLP |
Washington, DC |
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Cooper |
Roger |
A. |
Cleary Gottlieb Steen & Hamilton LLP |
New York, NY |
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Cirillo |
Richard |
A. |
Rogers & Wells, LLP |
New York, NY |
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Brown |
Frederick |
A. |
Frederick A. Brown |
San Francisco, CA |
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Martinez |
Manuel |
A. |
Manuel A. Martinez |
San Francisco, CA |
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Schieren |
George |
A. |
Clifford Chance, LLP |
New York, NY |
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Kopczynski |
Jeffrey |
A. |
O'Melveny & Myers LLP |
New York, NY |
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North |
Julie |
A. |
Cravath, Swaine & Moore, LLP |
New York, NY |
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LaClair |
Tara |
A. |
Crowe & Dunlevy, PC |
Oklahoma City, OK |
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Lohman |
Heather |
A. |
Skadden Arps Slate Meagher & Flom LLP |
Houston, TX |
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Rosenthal |
Jeffrey |
A. |
Cleary Gottlieb Steen & Hamilton LLP |
New York, NY |
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Rosen |
Richard |
A. |
Paul, Weiss, Rifkind, Wharton & Garrison, LL... |
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Flath |
Lara |
A. |
Skadden Arps Slate Meagher & Flom LLP |
Chicago, IL |
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Taggart |
Craig |
A. |
Stradling Yocca Carlson & Rauth |
Newport Beach, CA |
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Oliak |
Beth |
A. |
Weil Gotshal & Manges LLP |
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Epstein |
Michael |
A. |
Weil Gotshal & Manges LLP |
New York, NY |
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Bittner |
Michael |
A. |
Michael A. Bittner |
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Auerbach |
Jonathan |
A. |
Jonathan A. Auerbach |
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Berman |
Mark |
A. |
HARTMAN DOHERTY ROSA BERMAN & BULBULIA, PC |
RIVER EDGE, NJ |
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Gall |
Charles |
A. |
Hunton & Williams LLP |
Dallas, TX |
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Machcinski |
Victor |
A. |
Krebsbach & Snyder PC |
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Musolino |
Regina |
A. |
Constangy, Brooks, Smith & Prophete LLP |
Los Angeles, CA |
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Silverman |
Marc |
A. |
DLA Piper (US) LLP |
New York, NY |
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Berman |
Jeremy |
A. |
Skadden Arps Slate Meagher & Flom LLP |
New York, NY |
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Shores |
Ryan |
A. |
Shearman & Sterling LLP |
Washington, DC |
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Neuwirth |
John |
A. |
Weil Gotshal & Manges LLP |
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Terry |
David |
A. |
Cozen O'Connor, PC |
Atlanta, GA |
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Linthorst |
Thomas |
A. |
Morgan, Lewis & Bockius, LLP |
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DiSalvo |
Nicole |
A. |
Skadden Arps Slate Meagher & Flom LLP |
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Rosen |
Richard |
A. |
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Cohen |
Gabriel |
Aaron |
Williams & Connolly, LLP |
Washington, DC |
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SILVERMAN |
MARC |
AARON |
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Parlo |
Christopher |
Alan |
Morgan, Lewis & Bockius, LLP |
New York, NY |
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White |
Robert |
Alan |
Morgan, Lewis & Bockius, LLP |
PRINCETON, NJ |
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Lowenthal |
Mitchell |
Alan |
Cleary Gottlieb Steen & Hamilton LLP |
New York, NY |
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Potischman |
Neal |
Alan |
Davis Polk & Wardwell, LLP |
New York, NY |
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Padway |
Robert |
Alan |
Bryan Cave, LLP |
San Francisco, CA |
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McLeod |
Philip |
Alan |
Keesal, Young & Logan, APC |
Ca, |
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Aronson |
Seth |
Alben |
O'Melveny & Myers LLP |
Los Angeles, CA |
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Danon |
Samuel |
Alberto |
Hunton & Williams LLP |
Miami, FL |
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Borrillo |
Matthew |
Alexander |
Seidl Law Office, PC |
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Edelman |
Scott |
Alexander |
Milbank, Tweed, Hadley & McCloy LLP |
New York, NY |
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Pitcairn |
Robert |
Alexander |
Katz Teller Brant & Hild |
Cincinnati, OH |
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Tigan |
Jeremy |
Alexander |
Morris, Nichols, Arsht & Tunnell LLP |
Wilmington, DE |
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McLaughlin |
Daniel |
Allan |
Sidley Austin LLP |
New York, NY |
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Case |
John |
Allen |
John A Case Jr Law Offices |
Los Angeles, CA |
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Lee |
Jeffrey |
Allen |
Law Offices of JOHN DAVID COLLINS |
Birmingham, AL |
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Firestein |
Michael |
Allen |
Proskauer Rose LLP |
Los Angeles, CA |
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Nance |
Robert |
Allen |
Riggs, Abney, Neal, Turpen, Orbison & Lewis,... |
OKLAHOMA CITY, OK |
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Bittner |
Michael |
Andrew |
Fish & Richardson, PC |
Dallas, TX |
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Hosp |
Edward |
Andrew |
Maynard, Cooper & Gale, PC |
Al, |
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Nebrig |
Mark |
Andrew |
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Doner |
Karen |
Ann |
Williams Mullen, PC |
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Eaton |
Leslie |
Ann |
Ballard Spahr LLP |
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Leraris |
Rory |
Ann |
Cravath, Swaine & Moore, LLP |
New York, NY |
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Moskowitz |
Lauren |
Ann |
Cravath, Swaine & Moore, LLP |
New York, NY |
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Davis |
Allison |
Ann |
Thelen, Marrin, Johnson & Bridges, LLP |
San Francisco, CA |
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George |
Bindu |
Ann |
Potter Anderson & Corroon LLP |
Wilmington, DE |
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Ricciardi |
Sara |
Ann |
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Barcus |
Jessica |
Anne |
Skadden Arps Slate Meagher & Flom LLP |
New York, NY |
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Lee |
Corey |
Anthony |
Hunton & Williams LLP |
Miami, FL |
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Linthorst |
Thomas |
Anton |
Morgan, Lewis & Bockius, LLP |
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3/19/2010 |
Uni-pixel Displays, Inc. |
Assignor |
Application |
77481803 |
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3/19/2010 |
Uni-pixel Displays, Inc. |
Assignor |
Application |
76640398 |
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3/19/2010 |
Uni-pixel Displays, Inc. |
Assignor |
Trademark |
0 |
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3/19/2010 |
Uni-pixel Displays, Inc. |
Assignor |
Application |
77464761 |
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3/19/2010 |
Uni-pixel Displays, Inc. |
Assignor |
Trademark |
0 |
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3/19/2010 |
Uni-pixel Displays, Inc. |
Assignor |
Application |
77464743 |
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3/19/2010 |
Uni-pixel Displays, Inc. |
Assignor |
Trademark |
0 |
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3/19/2010 |
Uni-pixel Displays, Inc. |
Assignor |
Trademark |
0 |
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3/19/2010 |
Uni-pixel Displays, Inc. |
Assignor |
Application |
77660155 |
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3/19/2010 |
Uni-pixel Displays, Inc. |
Assignor |
Application |
77464731 |
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3/19/2010 |
Uni-pixel Displays, Inc. |
Assignor |
Trademark |
4009785 |
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3/19/2010 |
Uni-pixel Displays, Inc. |
Assignor |
Trademark |
0 |
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3/19/2010 |
Uni-pixel, Inc. |
Assignor |
Application |
77481803 |
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3/19/2010 |
Uni-pixel, Inc. |
Assignor |
Application |
76640398 |
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3/19/2010 |
Uni-pixel, Inc. |
Assignor |
Trademark |
0 |
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3/19/2010 |
Uni-pixel, Inc. |
Assignor |
Application |
77464761 |
 |
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3/19/2010 |
Uni-pixel, Inc. |
Assignor |
Trademark |
0 |
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3/19/2010 |
Uni-pixel, Inc. |
Assignor |
Application |
77464743 |
 |
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3/19/2010 |
Uni-pixel, Inc. |
Assignor |
Trademark |
0 |
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3/19/2010 |
Uni-pixel, Inc. |
Assignor |
Trademark |
0 |
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3/19/2010 |
Uni-pixel, Inc. |
Assignor |
Application |
77660155 |
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3/19/2010 |
Uni-pixel, Inc. |
Assignor |
Application |
77464731 |
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3/19/2010 |
Uni-pixel, Inc. |
Assignor |
Trademark |
4009785 |
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3/19/2010 |
Uni-pixel, Inc. |
Assignor |
Trademark |
0 |
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7/1/2009 |
Merrill Lynch & Company, Inc. |
Assignee |
Application |
74205081 |
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7/1/2009 |
Merrill Lynch & Company, Inc. |
Assignee |
Application |
77155562 |
 |
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7/1/2009 |
Merrill Lynch & Company, Inc. |
Assignee |
Trademark |
3459050 |
|
|
|
|
7/1/2009 |
Merrill Lynch & Company, Inc. |
Assignee |
Application |
77155501 |
 |
|
|
|
7/1/2009 |
Merrill Lynch & Company, Inc. |
Assignee |
Trademark |
3459051 |
|
|
|
|
7/1/2009 |
Merrill Lynch & Company, Inc. |
Assignee |
Application |
77155628 |
 |
|
|
|
7/1/2009 |
Merrill Lynch & Company, Inc. |
Assignee |
Trademark |
3454880 |
|
|
|
|
7/1/2009 |
Merrill Lynch & Company, Inc. |
Assignee |
Application |
77155573 |
 |
|
|
|
7/1/2009 |
Merrill Lynch & Company, Inc. |
Assignee |
Trademark |
1750087 |
|
|
|
|
7/1/2009 |
Merrill Lynch & Company, Inc. |
Assignee |
Trademark |
3454879 |
|
|
|
|
7/17/2006 |
Wave Securities, L.l.c |
Assignor |
Trademark |
0 |
|
|
|
|
7/17/2006 |
Wave Securities, L.l.c |
Assignor |
Application |
78555180 |
 |
|
|
|
7/17/2006 |
Wave Securities, L.l.c |
Assignor |
Trademark |
2955233 |
|
|
|
|
7/17/2006 |
Wave Securities, L.l.c |
Assignor |
Application |
76118673 |
 |
|
|
|
1/29/2003 |
Broadcort Capital Corporation |
Assignor |
Application |
74205081 |
 |
|
|
|
1/29/2003 |
Broadcort Capital Corporation |
Assignor |
Trademark |
1750087 |
|
|
|
|
10/15/1999 |
Mobeo, Inc. |
Assignor |
Application |
75480259 |
 |
|
|
|
10/15/1999 |
Mobeo, Inc. |
Assignor |
Application |
75298591 |
 |
|
|
|
10/15/1999 |
Mobeo, Inc. |
Assignor |
Trademark |
2160599 |
|
|
|
|
10/15/1999 |
Mobeo, Inc. |
Assignor |
Trademark |
1728940 |
|
|
|
|
10/15/1999 |
Mobeo, Inc. |
Assignor |
Application |
75298592 |
 |
|
|
|
10/15/1999 |
Mobeo, Inc. |
Assignor |
Application |
73559732 |
 |
|
|
|
10/15/1999 |
Mobeo, Inc. |
Assignor |
Trademark |
1685562 |
|
|
|
|
10/15/1999 |
Mobeo, Inc. |
Assignor |
Application |
74132135 |
 |
|
|
|
10/15/1999 |
Mobeo, Inc. |
Assignor |
Trademark |
1789627 |
|
|
|
|
10/15/1999 |
Mobeo, Inc. |
Assignor |
Application |
74346294 |
 |
|
|
Incoming Payments
Outgoing Payments
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