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February 28, 2017

Jiao v. Merrill Lynch Pierce, Fenner & Smith, Inc. et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 28, 2020

    Merrill Lynch Again Beats Securities Suit Over Reserve

    Investors who accused Merrill Lynch of securities fraud didn't actually lose any money because of misconduct they allege, a California federal judge said Friday, ending for a second time their claims that the investment manager illegally withdrew money from its customer reserve account to execute trades that freed up funds for its own use.

3 other articles on this case. View all »

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