Cases 11 - 20 of 111
U.S. Bank National Association v. First Franklin Financial Corporation et al
as 1:2019cv04890
Defendant:
First Franklin Financial Corporation, Bank Of America Corporation and Merrill Lynch Mortgage Lending, Inc.
Plaintiff:
U.S. Bank National Association, as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-3 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
Moskovits v. Grigsby et al
as 1:2019cv03991
Defendant:
Jorge Siega, State of Maranhao Brazil, State of Mato Grosso Brazil and others
Plaintiff:
Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1602
Raymond v. Merrill Lynch, Pierce, Fenner & Smith, Incorporated
as 3:2018cv01204
Plaintiff:
Carolyn B. Raymond
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated and Merrill Lynch, Pierce, Fenner & Smith, Incorporated doing business as Merrill Lynch Wealth Management
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Herrera Virguez et al
as 1:2018cv00606
Interpleader_plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Interpleader_defendant:
Jose Luis Herrera Virguez and Zelhideth del Valle Montano Linares
Cause Of Action: 28 U.S.C. § 1332
Paulicopter - CIA. Paulista De Helicoptero LTDA. - Taxi Aereo et al v. Bank of America Merrill Lynch Banco Multiplo S.A. et al
as 1:2017cv01077
Defendant:
Bank of America Merrill Lynch Banco Multiplo S.A., Renato Dias Pinheiro, Glaucia Nogueira and others
Plaintiff:
Paulicopter - CIA. Paulista De Helicoptero LTDA. - Taxi Aereo, Antonio Joao Abdalla Filho, Faja Desenvolvimento Urbano, LTDA and others
Cause Of Action: 28 U.S.C. § 1441
Estate of Yevgenyi A. Scherban et al v. Lynch et al
as 1:2014cv06312
Plaintiff:
Estate of Yevgenyi A. Scherban , Estate of Nadejda Nikitina , Eyvgenyi E. Scherban and others
Defendant:
Merrill Lynch , Fenner Smith , Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Bank of America Corp. S
as 13-4469
Plaintiff:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Plaintiff - Appellant:
KERS & Co.
Defendant - Appellee:
Bank of America Corp., Gary A. Carlin, Nelson Chai and others
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Fushi Copperweld, Inc.
as 1:2013cv05702
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Fushi Copperweld, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
IN RE: Bank of America Corp.
as 13-2919
Plaintiff:
Stichting Pensioenfonds ABP, Steve R. Graber, Individually and as assignee of claims of the SRG 2008 Trust, International Fund Management, S.A. and others
Plaintiff / Appellee:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Appellant:
Flanagan, Lieberman, Hoffman & Swaim
Defendant / Appellee:
Bank of America Corporation, Gary A. Carlin, Nelson Chai and others
Defendant:
Martin I. Fineberg and Merrill Lynch & Co., Inc., 4 World Financial Cneter, New York, NY 10080
Appellee:
Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
IN RE: Bank of America Corp.
as 13-2919
Plaintiff:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Appellant:
Flanagan, Lieberman, Hoffman & Swaim
Defendant:
Bank of America Corp., Gary A. Carlin, Nelson Chai and others
Appellee:
Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
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