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METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
Case Number:
4:11-cv-00127
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
Companies
Sectors & Industries:
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January 11, 2013
Pa. Judge Denies Dismissal Bid In Merrill Lynch Film Spat
A Pennsylvania federal judge on Wednesday refused to certify for appealability an October dismissal of racketeering claims against Merrill Lynch Pierce Fenner & Smith Inc. over an alleged investment scheme involving a failed film financing contract, saying an appeal now would needlessly postpone resolution of the case.
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October 05, 2012
Merrill Lynch Ducks Racketeering Claims Over Film Deal
A Pennsylvania federal judge on Friday tossed racketeering claims against Merrill Lynch Pierce Fenner & Smith Inc. over its alleged role in a scheme involving a failed film financing contract, in light of a previously concluded case over the same deal.
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October 31, 2011
Merrill Can't Dodge RICO Suit Over Film Financing Deal
A Pennsylvania federal judge on Monday trimmed a racketeering suit accusing Merrill Lynch Pierce Fenner & Smith Inc. of participating in a scheme related to a failed film financing contract, but refused to drop the case based on an earlier state court settlement.