Cases filed in the Second Circuit Courts matching "Merrill Lynch Pierce Fenner"
Cases 11 - 20 of 1,545
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee: CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant: GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
Pamela Buzzanco v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 2:2024cv00505
Plaintiff: Pamela Buzzanco
Defendant: Merrill, Bank of America, Merrill Lynch, Pierce, Fenner & Smith Incorporated Erroneously Sued As Merrill, a Bank of America Company, Also Doing Business As Merrill Lynch and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee: CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
HDDA, LLC v. Jeff Katofsky et al
as 2:2024cv00311
Plaintiff: HDDA, LLC
Defendant: Jeff Katofsky and Jyllian Katofsky
Garnishee: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner: PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff: Shangjin Chen and Danhong Chen
Defendant: BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Rothman v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv02969
Plaintiff: Robert Rothman
Defendant: Bank of America Corporation, Bank of America National Association, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
White v. Anywhere Real Estate Inc., et al.
as 23-4378
Plaintiff / Appellant: NICHOLAS PHIPPS WHITE, a California Resident
Defendant / Appellee: ANYWHERE REAL ESTATE INC., parent company of West Coast Escrow Company a domestic corporation, BANK OF AMERICA CORPORATION, FIDELITY NATIONAL FINANCIAL, INC. and others
McCrary v. Merrill Lynch, Pierce, Fenner & Smith Incorporated We have downloadable decisions or orders for this case
as 1:2023cv10768
Plaintiff: Margaret McCrary
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Griffin v. Merrill Lynch, Pierce, Fenner, & Smith Inc et al
as 1:2023cv05560
Petitioner: Nikita J. Griffin
Respondent: Merrill Lynch, Pierce, Fenner, & Smith Inc
Cause Of Action: 09 U.S.C. § 0010 Application to Vacate Arbitration Award

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?