Cases 1 - 8 of 8
THOMAS v. MERRILL LYNCH et al
as 2:2021cv10362
Defendant:
BANK OF AMERICA CORPORATION, John Lahoud and PIERCE, FENNER SNITH MERRILL LYNCH
Plaintiff:
ANA J THOMAS
Cause Of Action: 12 U.S.C. § 22
THOMAS v. MERRILL LYNCH et al
as 3:2021cv10362
Defendant:
BANK OF AMERICA CORPORATION, JOHN LAHOUD, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Plaintiff:
ANA J. THOMAS
Cause Of Action: 12 U.S.C. § 22
Church-El v. Bank of New York
as 1:2011cv00877
Plaintiff:
Khyon Ernest Church-El
Defendant:
Bank of New York, Bank of America Corporation, Equicredit Corporation of America and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
NATHANIAL HAYNES v. BANK OF AMERICA CORPORATION et al
as 2:2011cv03847
Defendant:
BANK OF AMERICA CORPORATION, CITIBANK NA, J.P. MORGAN CHASE & CO. and others
Plaintiff:
NATHANIAL HAYNES
Cause Of Action: 7 U.S.C. § 6
STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENT v. MERRILL LYNCH & CO., INC. et al
as 2:2009cv04526
Plaintiff:
STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENT
Defendant:
MERRILL LYNCH & CO., INC. and BANK OF AMERICA CORPORATION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ryan et al v. Lewis et al
as 1:2009cv00217
Plaintiff:
Walter E. Ryan, Jr. and Sarah Stinnett
Defendant:
Kenneth D. Lewis, William Barnet, III, Frank P. Bramble, Sr. and others
Cause Of Action: Federal Question
Lemon Bay Partners et al v. Hammonds et al
as 1:2007cv00562
Plaintiff:
Lemon Bay Partners and Malcolm Rosenwald
Defendant:
Bruce L. Hammonds, Kenneth A. Vecchione, Richard K. Struthers and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Benoit v. Hammonds et al
as 1:2007cv00561
Plaintiff:
Donald F. Benoit
Defendant:
Bruce L. Hammonds, Kenneth A. Vecchione, Richard K. Struthers and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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