District Court, N.D. Indiana June 25, 2007, 3:03-CV-656-RM (Aaron v. Merrill Lynch, Pierce, Fenner & Smith)

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.