1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 502 F.Supp.2d
  5. 502 F.Supp.2d 804 (2007)
 

AARON v. MERRILL LYNCH, PIERCE, FENNER & SMITH

No. 3:03-CV-656-RM.

502 F.Supp.2d 804 (2007)

Jim AARON, Plaintiff v. MERRILL LYNCH, PIERCE, FENNER & SMITH and Susan J. Mahl a/k/a Susan J. Scott, Defendants.

United States District Court, N.D. Indiana, South Bend Division.

June 25, 2007.

Attorney(s) appearing for the Case

Ronald D. Foster, South Bend, IN, for Plaintiff.

Patrick David Murphy, Boveri Murphy Rice & Ladue LLP, South Bend, IN, Michael P. Quinlivan PHV, Kouns Quinlivan & Severson, San Jose, CA, for Defendants.

OPINION AND ORDER

MILLER, Chief Judge.

Jim Aaron filed this diversity action against Merrill Lynch, Pierce, Fenner & Smith, and Susan Mahl a/k/a Susan Scott to in an attempt to obtain certain account funds that Merrill Lynch holds for the benefit of Ms. Scott. The case is essentially a dispute between Mr. Aaron and Ms. Scott, but because Merrill Lynch holds the disputed funds, Mr. Aaron also claimed Merrill Lynch was independently liable for damages...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases