Cases 21 - 30 of 185
Wheels Investment, LLC v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 6:2019cv00658
Defendant:
Wells Fargo Bank N.A., Merrill Lynch Pierce Fenner & Smith Inc., Bank of America N.A. and others
Plaintiff:
Wheels Investment LLC and Wheels Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Celasco et al v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 1:2019cv20818
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated and John Flasco
Plaintiff:
Oscar Roberto Celasco, Centrica Investment Capital, Inc., Mesoamerica Acre Farms, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Matthews v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 9:2018cv81084
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Bland Matthews
Cause Of Action: 28 U.S.C. § 1441
Bernice Muhammad v. HSBC Bank USA, N.A., et al
as 18-11201
Plaintiff - Appellant:
BERNICE MUHAMMAD
Defendant - Appellee:
HSBC BANK USA, N.A., as Trustee for Merrill Lynch Mortgage Trust, OPTION ONE MORTGAGE CORPORATION, a.k.a. Sand Canyon Corporation, SIROTE & PERMUTT, P.C. and others
:
SERVICE
Pratt v. Freedom Mortgage Corporation et al
as 1:2018cv01153
Plaintiff:
Benjamin L. Pratt
Defendant:
Freedom Mortgage Corporation , Mortgage Investors Corporation, Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Merrill Lynch Pierce Fenner & v. David Middleton
as 18-10954
Plaintiff - Appellant:
MERRILL LYNCH PIERCE FENNER & SMITH, INC.
Defendant - Appellee:
DAVID MIDDLETON
Merrill Lynch Pierce Fenner & Smith Incorporated v. Pfeiffer
as 9:2017cv81315
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Charles Pfeiffer
Cause Of Action: 09 U.S.C. § 0009
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Middleton
as 3:2017cv01259
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
David Middleton
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Acimovic et al
as 9:2017cv81234
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Aleks Acimovic , Thomas Philips , William O'Connor and others
Cause Of Action: 28 U.S.C. § 2201
Hernandez v. Merrill. Lynch, Pierce, Fenner & Smith Incorporated
as 3:2017cv01181
Plaintiff:
Rene Hernandez
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 29 U.S.C. § 201
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