Cases 1 - 10 of 2,750
Balash v. Yiannakis Costa Ioannides Estate, et al.
as 1:2024cv00679
Plaintiff:
Anna Theresa Balash
Defendant:
Yiannakis Costa Ioannides Estate, State of New York, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff:
John A. Mansour
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Whittington v. Goins et al
as 1:2024cv00125
Plaintiff:
Angela Renee Whittington and Goins
Defendant:
Perry Dale Goins, The Bank of America Corporation and doing business as Merrill, Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Milligan v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2024cv00440
Plaintiff:
Kelly Milligan
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, John/Jane Doe and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Wells Fargo Bank, N.A. v. Smith et al
as 4:2024cv01003
Plaintiff:
Wells Fargo Bank, N.A, as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC5 and Wells Fargo Bank, N.A.
Defendant:
Audrey Smith, Leonard Guiter, Ari Beau Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Olteanu v. Gonzales et al
as 4:2024cv02347
Plaintiff:
Andreea Melissa Olteanu
Defendant:
Eric Gonzales, Anca Olteanu, Louis Schneider and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 4:2024cv10574
Defendant:
Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells v. Pierce et al
as 1:2024fp00100
Plaintiff:
Brian K. Wells
Defendant:
Merrill Lynch Pierce, Fenner & Smith Inc., BOFA Securities, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
United States of America v. Denise Kim
as 2:2024cv02569
Plaintiff:
United States of America
Defendant:
Denise Kim
Garnishee:
Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank of America and American Express Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
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